Zeek Scam UpDate: Non-US Victims May Be Getting Wire Transfers


April 3, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News



Zeek victims may be getting wire transfers Scam Alert

Non-US Zeek victims may be getting wire transfers

Posted: 02 Apr 2016 07:16 PM PDT

To date the Zeek Receivership has paid out on claims to over 100,000 Zeek Rewards victims. This includes victims both in and out of the United States. As defined in the court-approved distribution plan, victims distribution payments have been made via check. Unfortunately for some non-US victims, they have been unable ‘to locate a financial institution [Continue reading…] Source: Non-US Zeek victims may be getting wire transfers

Under the proposal

  • wire transfers will be made only in US dollars
  • victims consenting to a bank wire payment will bear all costs associated with making a wire transfer (including the cancelling of any issued checks), subtracted from their distribution payment
  • victims opting for a wire transfer will release the Zeek Receivership of any liability associated with the senting of the wire
  • qualifying victims will be able to opt for periodic wires or a lump-sum wire once the distribution process draws to a close

Note that the wire transfer proposal only applies to existing claims, wherein non-US Zeek victims have received a check they can’t cash, or have not yet been sent a distribution check but have filed an approved claim.

The Receiver’s Motion is currently before the court and awaiting approval.

Read the full article and join in the discussion over at BehindMLM.

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