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  • Report:  #89110

Complaint Review: Utalk Unlimited - CPI - Wellnet - American Values - First American Investments

Utalk - Wellnet - CPI - American Values - First American Investments uses overseas operators, nevada P.O. box to ripoff bank accounts - many shell Companies, Money Goes Overseas To Greece And Then ? nationwide

  • Reported By:
    Oshkosh Wisconsin
  • Submitted:
    Tue, April 27, 2004
  • Updated:
    Fri, May 14, 2004
  • Utalk Unlimited - CPI - Wellnet - American Values - First American Investments
    2753 Highland Drive #1004
    Las Vegas, Nevada
    U.S.A.
  • Phone:
    800-207-0174
  • Category:

On 2-25-04 I was called by CPI, offered 200.00 in gasoline coupons and agreed to examine the Wellnet wellness Plan, I answered no to all other questions. The next Day I called CPI to cancel the deal. Concerned that this was a scam I called CPI again in mid march to re-cancel.

On April 14, 2004 I dicovered that they had created a draft (did not use the check # I provided) and withdrew 139.00 from my account. My bank advised me to contact them directly and request a refund. Upon calling CPI, they said the charge was for a Talk Unlimited phone plan, and a check authorization form would be sent, since they could not credit my account.

After I found the rippoffreport.com site, I have learned what a fool I have been, and that the prospects of a refund are not good (zipp). After spending hours searching the web I have found First American Investments based in Pompano Beach, Florida which has the same 1800 number as Utalk, wellnet, CPI, and is linked with AM Values, American Values and Connect2.

First American (www.cnaworks.com)lists its services as providing advertising, virtual office packages, telephone answering and mail forwarding within the US and offshore. they also promise to protect thier clients identity and corporate structure. First American also lists their corporate headquarters in greece.

Michael
Oshkosh, Wisconsin
U.S.A.

2 Updates & Rebuttals


Rip

Las Vegas,
Nevada,
U.S.A.

WE WILL NEVER PAY YOU ..People get tired of calling and thats what they hope for

#3UPDATE EX-employee responds

Thu, May 13, 2004

They will never refund your money. People get tired of calling and thats what they hope for . that way you never get your money. They are also under investgation by the secrect service and have the lowest rating with the BBB.


Paul

Las Vegas,
Nevada,
U.S.A.

Complaint Response

#3UPDATE Employee

Mon, May 10, 2004

As written in a response to Michael's subsequent complaint, he needs only to return the requested form for a refund to be processed.

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