Zeek Receiver sues net-winners in New Zealand & BVI

One of the long-standing commitments of the court-appointed Zeek Rewards Receiver has been to go after net-winners who reside outside of the US.

In addition to having already sued net-winners in
Canada
and
Australia
, the Receiver is now targeting those who stole from Zeek’s victims in New Zealand and the British Virgin Islands.

Filed on the 11th of February 2015, the New Zealand complaint names three defendants: Hamish Brownie ($507,413), Praveen Kumar ($115,152) and David Ian MacGregor Fraser ($89,722).

In a boiler-plate bio Brownie uses to market himself online, he’s described as

a professional network marketer with 15 years experience working from home.

MLM opportunities other than Zeek Brownie is/has been involved in include Wow Mobile (Liberty Freedom Network) and 
BidForMyMeds
,

Praveeen Kumar uses the domain “networkmarketingwealthmastery.com” to recruit people into various MLM opportunities he’s in.

Income opportunities that feature on Kumar’s Network Marketing Wealth Mastery website include
KB Gold
 (“one investment that will make you ultra rich”),
Viral Angels
 (“over 300% profit in 6 months!”), Banners Broker (advertising-based Ponzi scheme),
Penny Matrix
 (matrix recruitment),
Pinnoy Recruiters
(run by a fellow Zeek Rewards investor hiding out in the Philippines),
Smart Media Technologies
(pyramid scheme
recently targeted in Bangalore
),
Bonofa Cube7
 (social network based Ponzi scheme),
Rippln
(pyramid scheme that turned into a complete disaster),
MyFunLife
(recruitment) and 
Rocket Cash Cycler
(matrix-based pyramid scheme).

Currently Kumar is heavily promoting
Dubli
on his Facebook profile. No doubt he was attracted to the large commissions paid out on the recruitment of new Dubli affiliates.

David Ian MacGregor Fraser meanwhile seems to have gone quiet on the MLM front since investing in Zeek.

Over in the British Virgin Islands complaint, four defendants are named: Agnita Solomon (
$2.05 million
), Marguerite D. Hodge ($115,776), Susan Forbes ($603,288), Marcus Drigo ($70,262) and Patrice Harewood ($59,940).

Stealing over $2 million dollars puts Agnita Solomon right up there with Zeek’s top Ponzi investors.

Solomon was a major player in Zeek Rewards, with Zeek’s owner Paul Burks mentioning her in a communication to COO Dawn Wright-Olivares back in 2011:

“This allows us to defer to some of our major people like Agnita Solomon who manage dozens of accounts so that they don’e [sic] have to place so many ads every day.”

Evidently Solomon was involved in directly profiting from Zeek’s affiliates, by charging them a fee to automate the spam requirement to collect their daily ROI.

Having made so much in Zeek Rewards, Solomon appears to have laid low since it was shut down. On her LinkedIn profile, Solomon credits herself as the Managing Director at Fidelity Corporate Services Ltd.

Fidelity Corporate Services Ltd is a professional offshore incorporation services firm.

We are located in the British Virgi

🤖 Quick Answer

Who is the Zeek Rewards Receiver targeting internationally?

Who are the defendants named in the New Zealand complaint?
The February 2015 New Zealand complaint identifies three defendants: Hamish Brownie accused of receiving $507,413, Praveen Kumar with $115,152, and David Ian MacGregor Fraser with $89,722 in alleged ill-gotten gains from Zeek operations.

What is Hamish Brownie's background in network marketing?
Hamish Brownie presents himself as a professional network marketer with fifteen years of remote work experience. Beyond Zeek Rewards, he has been involved with

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