Welcome Guest ( Log In | Register )

> What is this section?


This section houses closed, inactive, and offline programs.

Closed programs are programs whose administrators have officially announced the end to their programs.

Inactive programs are programs whose thread on MMG has not had a single post for a period of 4+ weeks.

Offline programs are programs whose websites have been down for a minimum of 7 days.

692 Pages V  « < 690 691 692  
Reply to this topicStart new topic
Zeekrewards - Zeekrewards.com
Lynndel
post Oct 3 2014, 02:09 PM
Post #10366


MMG Member
**********

Group: Member
Posts: 2,733
Joined: 28-July 08
From: United States
Member No.: 146,876



Here is part of the latest news from the Receiver. The full announcement can be read on the Receiver's website:

On February 28, 2014, Kenneth Bell, as the court appointed Receiver of Rex Venture Group, LLC (“RVG”), filed an action against Paul Burks, Dawn Wright Olivares, Daniel Olivares, Alexandre De Brantes, Darryle Douglas as individuals and Beth Plyler and James Quick as Co-Trustees of the Roger A. Plyler Revocable Trust and Co-Administrators of the Estate of Roger Plyler (collectively, the “Insider Defendants” and “Insider Action”). The Insider Action asserted claims against the Insider Defendants in connection with their roles in creating and perpetrating (with the assistance of others) the Ponzi and pyramid scheme known as ZeekRewards. On the same day, the Receiver filed an action against a number of the largest net winners in the scheme and a class of net winner defendants (the Net Winner Action).

With the exception of Darryle Douglas, against whom a default judgment has been entered, each of these Insider Defendants and two related named defendants in the Net Winner Action have now voluntary entered into written settlement agreements to resolve the Receiver’s claims against them. The Receiver believes these settlements are in furtherance of his court appointed duties and the overall best interests of the victims of the scheme. Therefore, by this motion the Receiver seeks the Court’s approval of these settlement agreements in accordance with this Court’s August 17, 2012 Order in this action. See Doc. # 4, at p.19.

..... The Receiver has entered into 37 additional settlement agreements totaling $418,322 on $703,939 in net winnings (59.43%).1 The Receiver believes these settlements are fair, reasonable and adequate and also in the overall best interests of the victims of the scheme. Accordingly, for the same reasons described in the initial motion seeking approvals for the Receiver’s settlements with “net winners” dated June 28, 2013 (Doc. # 150), the Receiver respectfully requests the Court also approve the Settlement Agreements described in Exhibit A.


While there are still a few holdouts of the major winners, they are shrinking fast in number. Hopefully they will drop their nonsense of legal issues and give back their ill-gotten gains. It is also going to be interesting to see how the 9,000+ deal with the Receiver. Will they go to court or will they also settle to end this so the Receiver can get the money back to the victims? Hopefully they will settle and save everyone time and money.


--------------------
President/Founder Eagle Research Associates; www.eagleresearchassociates.org; Author: Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It (available in soft cover and eBook at Amazon.com)
Lifetime Member of the National Association of Distinguished Professionals
Go to the top of the page
 
+Quote Post
Paid Advertisement
 
Go to the top of the page
 
Lynndel
post Oct 3 2014, 02:13 PM
Post #10367


MMG Member
**********

Group: Member
Posts: 2,733
Joined: 28-July 08
From: United States
Member No.: 146,876



QUOTE (eternal5345 @ Oct 3 2014, 10:48 AM) *
I finally got a check today but i had 30% withheld even though I am a US citizen. Anyone know the reason for this and did I just lose the 30%? Thanks


It may have had to do with withholding of taxes (see post above your post), but the only person who can answer your question is the Receiver. I suggest you send the Receiver an Email to get your question answered. Good luck.


--------------------
President/Founder Eagle Research Associates; www.eagleresearchassociates.org; Author: Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It (available in soft cover and eBook at Amazon.com)
Lifetime Member of the National Association of Distinguished Professionals
Go to the top of the page
 
+Quote Post
farhan123
post Oct 4 2014, 06:01 AM
Post #10368


MMG Member
**********

Group: Member
Posts: 558
Joined: 17-October 12
Member No.: 490,401



QUOTE (eternal5345 @ Oct 3 2014, 09:48 AM) *
I finally got a check today but i had 30% withheld even though I am a US citizen. Anyone know the reason for this and did I just lose the 30%? Thanks


what is your account says the garden city group claim portal ? i dont know my check is sent or not just want to know is there any indication is we have that our check is mailed or not ? and i am not a US citizen thats why i am asking because the check will take alot of time to arrive here


--------------------
Go to the top of the page
 
+Quote Post
eternal5345
post Oct 4 2014, 08:01 AM
Post #10369


MMG Member
Group Icon

Group: Supporter
Posts: 64
Joined: 15-October 13
Member No.: 528,830



QUOTE (farhan123 @ Oct 4 2014, 07:01 AM) *
what is your account says the garden city group claim portal ? i dont know my check is sent or not just want to know is there any indication is we have that our check is mailed or not ? and i am not a US citizen thats why i am asking because the check will take alot of time to arrive here


The group portal does not mention any status updates or anything. It will just say what you should get
Go to the top of the page
 
+Quote Post
christyn1224
post Oct 16 2014, 10:54 AM
Post #10370


MMG Addict
Group Icon

Group: Lifetime Supporter
Posts: 6,509
Joined: 17-July 04
From: Massachusetts, USA
Member No.: 9



Is anyone else here still waiting for their check? I submitted all documentation, got my claim approval back in December, but still haven't received my check. Just trying to figure out if I should be making contact with the receiver's office or if they are being sent out in batches as opposed to all at once on the 30th of last month...
Go to the top of the page
 
+Quote Post
arthurbids
post Oct 17 2014, 11:55 AM
Post #10371


New MoneyMaker
*

Group: Member
Posts: 6
Joined: 16-June 12
Member No.: 440,991



QUOTE (christyn1224 @ Oct 16 2014, 06:54 PM) *
Is anyone else here still waiting for their check? I submitted all documentation, got my claim approval back in December, but still haven't received my check. Just trying to figure out if I should be making contact with the receiver's office or if they are being sent out in batches as opposed to all at once on the 30th of last month...

Go to the top of the page
 
+Quote Post
farhan123
post Oct 18 2014, 05:57 AM
Post #10372


MMG Member
**********

Group: Member
Posts: 558
Joined: 17-October 12
Member No.: 490,401



today i got my check i have seen it but didnt read all the details because i am busy right now and banks are closed today and tommorow so ill post my experiance later thanx god something good happend


--------------------
Go to the top of the page
 
+Quote Post
christyn1224
post Oct 20 2014, 11:22 AM
Post #10373


MMG Addict
Group Icon

Group: Lifetime Supporter
Posts: 6,509
Joined: 17-July 04
From: Massachusetts, USA
Member No.: 9



QUOTE (farhan123 @ Oct 18 2014, 08:57 AM) *
today i got my check i have seen it but didnt read all the details because i am busy right now and banks are closed today and tommorow so ill post my experiance later thanx god something good happend


Are you US-based, farhan123?
Go to the top of the page
 
+Quote Post
farhan123
post Yesterday, 11:20 PM
Post #10374


MMG Member
**********

Group: Member
Posts: 558
Joined: 17-October 12
Member No.: 490,401



QUOTE (christyn1224 @ Oct 20 2014, 11:22 AM) *
Are you US-based, farhan123?

nope i am from pakistan



--------------------
Go to the top of the page
 
+Quote Post
Paid Advertisement
 
Go to the top of the page
 

692 Pages V  « < 690 691 692
Reply to this topicStart new topic
14 User(s) are reading this topic (14 Guests and 0 Anonymous Users)
0 Members:

 

Skin designed by IPB Forum Skins

FEATURED AD - NEW STATIC AD



Advertise on MMG Today!


Advertisement