• Report: #572204

Complaint Review: Wealth information network LLC.

  • Submitted: Sat, February 20, 2010
  • Updated: Sat, February 20, 2010

  • Reported By: Bob Webb — Albuquerque New Mexico United States of America
Wealth information network LLC.
2800 NE Kendallwood PKWY Suite D. Internet United States of America

Wealth information network LLC. Infinity online Wealth, Payday home income, Global Information, Free and easy, Web site flse advertising results in theft, fraud and empty Bank account Internet

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Wealth Information Network, Infinity Online Wealth (AKA) Payday Home Income, Global Information, Kevin Treadue, Free & Easy, Aaron Hoeft, David Lundgren, Marc Varone, Advanced Learning,

I was contacted by one of the above companies and offered a chance to make money at home, all i needed to do was just pay $2.00 for a list of opportunities and i would be on my way to success and wealth at no risk and money back guarantee.

Well i was on my way , indeed i was on my way, straight to the poor house. I entered my credit card information and they took every cent i had in my account and they didn't want to give it back. I could tell you the long story of how it happened and hope you would not get ripped off too, but i will give you the main details of how i got every cent back and what the results we're  in the end.

FIRST THING YOU DO IS CANCEL YOUR CARD!!!The next thing is request an unauthorized transaction fraud form from your bank.

These companies offer you nothing in the way of making money all you will receive in return is a huge headache, a lot of wasted time.    Luckily i was an investigator once upon a time and i found out all of the information abut these scam artists and the shell businesses they run. 

I contacted my bank again and told them to put a hold on my account because the same company was trying to take more money even after i wae cleaned out, and i was accumulating more NSF charges. These charges will be returned if you follow this procedure.

Here is how it started and I will give you the results and the way to find out all of the information you need to get your money back...       I visited the website from an email. I entered my $2.00 fee to obtain a list of options and businesses in hopes of making money at home. Once my personal information was entered their was no way to exit the system. They took it upon them selves to lie to me once i found out i was completely broke and contacted the phone number on the address from my bank statement.

I wasn't pleased with the hustle conversation provided by the customer service rep who stated i knew what i was doing and deserved to loose all of my money. She then stated maybe i will get 1/2 back and that was unacceptable to me. It was my money and i wanted it back and i wanted some justice so maybe it wouldn't happen to you. 

Here is the  way i got my money back. I phoned all of the numbers requesting a refund. You have to give them a chance to return the money even if they don't give you that option. You are better than they are just don't lower your self to their level, just play dirtier and Stay within the law You'd be surprised...  I contacted the Attorney Generals office in NY from the web site in new York government offices web sites, and requested an Internet fraud complaint form.

Any state will have this or just make a phone call and request one. Time is of the essence because if you take longer than two weeks to report this it is harder to get it back, but i did get one of the companies to return money two months later. The reason i contacted NY was the place that took the money was located in NY.

I visited the web address which was provided on the contact email then started to enter into Google all of the names of the business sites listed on the email. They offered five or six of them. I looked at business names for the company over the whole united states, and found they we're in Missouri. 

I visited the Attorney Generals web site and then the (BBB)Better Business Bureau and filed a (UNFAIR BUSINESS PRACTICE) complaint with them once i have the address of the company. I visited the License and Business Entity search in that state  i found the original Business license registration , and the people who registered it. I looked in the Yellow pages for the names listed on that business application just to get the names in case i needed them later.

I then looked for as much information about the company as possible. i filled out the forms provided by my bank and faxed them to the number stated on the form. The bank will ask you to get the forms notarized and you bank rep will do it at no charge. I found the rip off web site just by chance and looking through the other complaints i got lucky and found more business names for the same company. The BBB will contact the company with the dispute you filed earlier and ask you to respond the their statement.

Until you get your money back don't fall for anything they say in the rebuttal , just refuse their lies. And trust me they will lie about everything. so don't fall for anything they say, your bank will find them and the FBI will find them as well.

 DO NOT FORGET TO MAKE COPIES OF ALL CORRISPONDENCE AND ALL OF YOUR RESEARCH DOCUMENTS AS WELL. The bank will ask you for your statement on paper, BE HUMBLE  don't add statements which happened after the fact, it won't help you and it has nothing to do with your case. Just the facts and how it happened in the first place. If you have any receipts from that company add them to the pile. I was mailed 8 pages from my bank and i faxed 47 pages to the fraud dispute division of my bank. The reason why you need to back up everything you are filing with the bank and it shows that you are being truthful.

Fax all documents in the allotted time. I sent them on Friday and received my money back in my account on Monday of the next week. I'm not saying the results will be the same. I spent a whole week on this project and missed registration to medical school and now i have to Waite till next semester. I am still mad and i will get even some how.

If you live in the same state as the company you can file a small claims suite at your local court house. If the time comes to go to court, they will possibly want to settle the case out of court and offer you a settlement.

DO NOT TAKE THE SETTLEMENT UNLESS IT IS FOR THE AMOUNT YOU WANT AND THE PAYMENT MUST BE IN A CASHIERS CHECK OR A MONEY ORDER.  They will ask if you will Waite a week or two and then you will drop the charges. Once you drop those charges you loose all rights to get your funds. Believe me they will stiff you. Play hard ball with these losers.  GOOD LUCK... Bob W  

This report was posted on Ripoff Report on 02/20/2010 02:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/Wealth-information-network-LLC/internet/Wealth-information-network-LLC-Infinity-online-Wealth-Payday-home-income-Global-Inform-572204. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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