DaFinch? Any comments on your role with ZeekRewards Ponzi/Pyramid scheme?

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Seems you have a penchant for lying, stealing and just being a total piece of shit!! https://nationwidejudgmentrecovery.com/

You owe those "investors" over $16k !!! Here is a copy and paste of the letter and judgement they sent AGAINST you! (all your personal info has been left out, and I can verify this is 100% TRUE, and canpost the government link to the court case with all the documents uploaded there)

RE: Bell Vs. Disner and a Defendant Class of Net Winners in ZEEKREWARDS.COM
Case#: 3:14-cv-XXXX Judgment Date:
U.S.District Court - North Carolina Judgment Amount:
Zeek UserName:XXXXX Interest:
NJR Account No: Total Balance:
RETURN SERVICE REQUESTED
DaFinch
XXXX XXXX XXXXXX
LAS VEGAS, NV 8XXXX

Dear DaFinch
On December 17, 2019, the receiver in the case of Bell vs Disner, et al transferred all right, title,
and interest in the judgments entered against numerous ZEEKREWARDS.COM Net Winners to
Nationwide Judgment Recovery, Inc. (hereafter referred to as “NJR”). Your judgment was one
of the judgments assigned to NJR.

Recently, you received notice, via email and/or postal service of the transfer of judgment. The
receiver’s notice to you referenced a sixty (60) day period wherein no involuntary judgment
enforcement would take place. We will honor that grace period.
The purpose of this letter is not to make a demand for payment, but to provide notice that NJR
now owns this judgment and that we will make ourselves available for the next 60 days to work
out voluntary and amicable payment arrangements if you wish to do so.

Call us at 424-355-8755 or toll free 800-985-5351 on weekdays from 8am-5pm PST.
Find us on the web at www.nationwidejudgmentrecovery.com, or email us directly at
zeek@nationwidejudgmentrecovery.com.

You may confirm this judgment and the assignment to NJR, as well as read updates to the case,
by visiting the Receiver’s website at: http://www.zeekrewardsreceivership.com.

If we do not hear from you by March 1, 2020, your judgment will be placed with a collection
agency licensed in your state and/or a local law firm specializing in collecting judgments.

There are several reasons why you may wish to pay this judgment voluntarily:

1) Interest will continue to accrue until the judgment is paid.
As a one-time offer only, we will waive all post-judgment interest from August 14, 2017 to the
present if you pay in full by February 28, 2020.

2) Involuntarily enforcement of a judgment and legal proceedings seeking to collect the balance due
can be quite expensive, and all those costs are added to the balance. By paying voluntarily you
avoid these potential added costs.

3) A judgment lien has not yet been placed on your property, but as long as allowable by law, it will
be one of the first remedies we do to ensure that this Judgment, plus interest and post judgment
execution court costs will be paid in full.

We anticipate a very high volume of calls - please be patient and if you cannot get through, leave a
detailed message on our voicemail for a prompt return call, including your name and telephone number.
A request for records may be addressed to:
Nationwide Judgment Recovery, Inc.
8452 Katella Avenue - P.O. Box 95
Stanton, California 90680

You may request records showing the following: (1) that Nationwide Judgment Recovery, Inc., has the
right to seek collection of the debt; (2) the judgment balance, including an explanation of any interest
charges and additional fees; (3) the date of judgment; (4) the name and last known address of the
judgment debtor as it appeared in the records prior to the sale of the debt, as appropriate; and (6) the
names of all persons or entities that have purchased the debt. You may also request from us a copy of the
judgment or other document evidencing your debt.

Kevin Whipple
President
Nationwide Judgment Recovery, Inc.
 

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Of course lol... I think he ignores the truth and facts, hoping it will just "go away"

BUT, the public information is out there... all free for the public to view anytime they want about him. Just takes some knowledge on how to find it, but its there.
 

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I figured out his real name I think maybe a little over a year ago. Followed some clues in a link provided here one time about a local utility lawsuit or maybe it was the We**s F**g* one. Crazy guy. Just glad I’m not his neighbor. Haha

I’m going to pray for Holly Cheong to hold his wicked ways at bay at court. She’s awesome.
 

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You may be familiar with the saying “robbing Peter to pay Paul” – a Ponzi Scheme is based exactly on that premise, but what happens when you can’t find another Peter to rob? The scam falls apart and 90-97% of the investors lose their money, while only a small percentage end up with profits made off the scam. These are usually the founders and the early investors – know as NET WINNERS. In many cases the Net Winners are required to disgorge their profits in order to pay restitution to the victims, also known as the Net Losers. When the Net Winners are unwilling to do so voluntarily, the court can issue a judgment in favor of the receiver so that the receiver can pursue the Net Winners’ assets.
 

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Year: 2012
Make: HYUNDAI
Model: ACCENT

Year: 2000
Make: SATURN
Model: L SERIES
 

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Still TWO active warrants out for your wife... Why arent you being responsible and taking care of it??

1 PASS STOPPED SCHOOL BUS W/SIGNAL - 1ST
2 EXPIRED LICENSE PLATE
 

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Honestly, What a piece of shit lowlife. He fits the democrat freeloading mold to a tee. Scumbag!
 

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Bumping for a comment from the forum thief!!
 

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You may be familiar with the saying “robbing Peter to pay Paul” – a Ponzi Scheme is based exactly on that premise, but what happens when you can’t find another Peter to rob? The scam falls apart and 90-97% of the investors lose their money, while only a small percentage end up with profits made off the scam. These are usually the founders and the early investors – know as NET WINNERS. In many cases the Net Winners are required to disgorge their profits in order to pay restitution to the victims, also known as the Net Losers. When the Net Winners are unwilling to do so voluntarily, the court can issue a judgment in favor of the receiver so that the receiver can pursue the Net Winners’ assets.

While fully saluting your public shaming of DaFinch, a related Fun Fact is that your accurate definition above ^^^ wholly describes the core business model of TrumpCo starting with his blowing thru the first $400m Fred gave him in late 1970s
 

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What's a scumbag? Scam artist is at the top of list
 

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What's a scumbag? Scam artist is at the top of list



e6ce2eca9232fa333eb374f5f4a24c55d2856879210688cdfacaa75508564d6b.jpg
 

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While fully saluting your public shaming of DaFinch, a related Fun Fact is that your accurate definition above ^^^ wholly describes the core business model of TrumpCo starting with his blowing thru the first $400m Fred gave him in late 1970s

And dont you think its hypocritical that DaFinch tries to shame and accuse Trump and posters at TheRX of things he is actually GUILTY OF!

Heres what DaFinch is guilty of (I do have proof, documents and court briefs, along with certified letters, ALL on .gov websites, so you know they arent fake)

1. Theft
2. Welching
3. Bankruptcy
4. Scamming
5. Stealing from veterans
6. Abusing the court system
7. Filling frivolous lawsuits
8. Vietnam Deferment(s)?
9. Criminal
10. Running a fake business (License was REVOKED by the state of Nevada)
11. Gets EBT (food stamps) on the 2nd of every month
12. Got his wife warrants for her arrest out of Henderson (Las Vegas suburb)
13. Doesnt pay his bills, has several liens on the house he never paid a penny for
14. Sues bill collector, banks, credit card companies and anyone else trying to get him to pay what he owes
15. Sues EVERYONE for violating his "Civil Rights" because he is black... no matter what it is. (Power company was shutting of his power, he sues them for racism! SERIOUS!!)
16. Profiting of a ponzi scheme, and has a federal judgement against him for it in the amount of $16k, which he refuses to give back to his victims

YET... He parades around and randomly insults the President and other posters here!!

Hypocrisy at its finest!

He will say these ARENT TRUE... so if they arent true and it isnt him... wouldnt he give me permission to post it all? When he throws insults at me, I tell him "Prove it, you have my permission to post it!", yet he wont give me the permission, cause he knows its true and I can prove it.

Dudes a low IQ race hustling clown, who is a dreg on society, yet acts like he is better than everyone.
 
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While fully saluting your public shaming of DaFinch, a related Fun Fact is that your accurate definition above ^^^ wholly describes the core business model of TrumpCo starting with his blowing thru the first $400m Fred gave him in late 1970s
Fred let him borrow $1 million to get started....Trump paid his Dad back the loan....
 

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While fully saluting your public shaming of DaFinch, a related Fun Fact is that your accurate definition above ^^^ wholly describes the core business model of TrumpCo starting with his blowing thru the first $400m Fred gave him in late 1970s

This isn't even close to truth. Dude your hatred for Trump is making you slip badly. Don't fall for the trap. I remember the easy going bardude who didn't have a real care for POTUS as it didn't effect your life in FL.
 

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Hey Finch... you suck at life. This has to make him disappear. How come he isn't in jail yet?
 

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so...disner is finchy finchy finchy..real name??

No, thats the main defendant... and Finchy is part of the "and a Defendant Class"

I had to edit out Dafinchs name and other personal information (Even tho it is public record) because TheRX doesnt allow that without the posters permission.
 

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And dont you think its hypocritical that DaFinch tries to shame and accuse Trump and posters at TheRX of things he is actually GUILTY OF!

Heres what DaFinch is guilty of (I do have proof, documents and court briefs, along with certified letters, ALL on .gov websites, so you know they arent fake)

1. Theft
2. Welching
3. Bankruptcy
4. Scamming
5. Stealing from veterans
6. Abusing the court system
7. Filling frivolous lawsuits
8. Vietnam Deferment(s)?
9. Criminal
10. Running a fake business (License was REVOKED by the state of Nevada)
11. Gets EBT (food stamps) on the 2nd of every month
12. Got his wife warrants for her arrest out of Henderson (Las Vegas suburb)
13. Doesnt pay his bills, has several liens on the house he never paid a penny for
14. Sues bill collector, banks, credit card companies and anyone else trying to get him to pay what he owes
15. Sues EVERYONE for violating his "Civil Rights" because he is black... no matter what it is. (Power company was shutting of his power, he sues them for racism! SERIOUS!!)
16. Profiting of a ponzi scheme, and has a federal judgement against him for it in the amount of $16k, which he refuses to give back to his victims

YET... He parades around and randomly insults the President and other posters here!!

Hypocrisy at its finest!

He will say these ARENT TRUE... so if they arent true and it isnt him... wouldnt he give me permission to post it all? When he throws insults at me, I tell him "Prove it, you have my permission to post it!", yet he wont give me the permission, cause he knows its true and I can prove it.

Dudes a low IQ race hustling clown, who is a dreg on society, yet acts like he is better than everyone.

I have no comment on any of his alleged indiscretions because I honestly don't care

I do find it fascinating that you 've chosen him as a target for your leisure time detective agency
 
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