Zeek Rewards: Receiver Files Civil Suits Against Alleged “Winners” In New Zealand and British Virgin Islands

breaking news

Over the past week or so, Zeek receiver Kenneth Bell has filed 2 new Civil cases in the Western District of North Carolina aimed at overseas affiliates.  They are:

3:15-cv-70, entitled “Bell v. Brownie et al” wherein he claims the following:

12. Hamish Brownie is, upon information and belief, a resident of Christchurch, New Zealand. Brownie is a former ZeekRewards “affiliate” and was a “net winner” of $507,413.36 under one or more usernames, including “3.”

13. Praveen Kumar is, upon information and belief, a resident of Auckland, New Zealand. Kumar is a former ZeekRewards “affiliate” and was a “net winner” of $115,152.13 under one or more usernames, including “wealthmastry.”

14. David Ian MacGregor Fraser is, upon information and belief, a resident of Auckland, New Zealand. Fraser is a former ZeekRewards “affiliate” and was a “net winner” of $89,722.00 under one or more usernames, including “sovlife.”

3:15-cv-55, entitled “Bell v Solomon et al” wherein he claims the following:

12. Agnita Solomon is, upon information and belief, a resident of Road Town, Tortola, British Virgin Islands. Solomon is a former ZeekRewards “affiliate” and was a “net winner” of $2,057,355.61 under one or more usernames, including “ASolomon.”

13. Marguerite D. Hodge is, upon information and belief, a resident of the British Virgin Islands. Hodge is a former ZeekRewards “affiliate” and was a “net winner” of $115,776.29 under one or more usernames, including “mdh01.”

14. Susan Forbes is, upon information and belief, a resident of Tortola, British Virgin Islands. Forbes is a former ZeekRewards “affiliate” and was a “net winner” of $603,288.30 under one or more usernames, including “ladysue.”

15. Marcus Drigo is, upon information and belief, a resident of Road Town,Tortola, British Virgin Islands. Drigo is a former ZeekRewards “affiliate” and was a “netwinner” of $70,262.52 under one or more usernames, including “mjblues.”

16. Patrice Harewood is, upon information and belief, a resident of Road Town, Tortola, British Virgin Islands. Harewood is a former ZeekRewards “affiliate” and was a“net winner” of $59,940.74 under one or more usernames, including “Susielee.”

As evidenced by these 2 new Civil cases, Mr. Bell is going after anyone and everyone unjustly enriched by the Zeek Rewards scheme.

More as these cases go on, all we have so far are the complaints themselves, located on the Files website.

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