Cases / Investment funds & advisory
ZeekRewards.com
Paul Burks, Dawn Wright-Olivares
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- ZeekRewards.com
- Industry
- Online penny-auction rewards / profit-sharing program
- How investors were recruited
- Online; more than one million participants; relied on continuous enrollment of new members
- Pitch & red flags
- "up to 50% of the company's daily net profits"
Pitch phrases from this case
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →