Complaint Review: Trusii-Wellness Company program Services LLC and Aqua Finance - Davie Florida

My complaint to the cfpb if this helps anyone make it faster just change what you need to:::I became part of a case study (so I was told) in April of last year. I was shipped a Trusii water machine and started drinking the water. I was also told I would have to get a loan for the machine so I needed a credit check and gave all my personal information.

Over the course of the year I was told if I did not leave good reviews (do marketing) and social media I would be kicked out of the case study and have to pay for the machine myself which is thousands of dollars (that did not seem like a case study but I did not know what to do as I was already involved and had referred people to.) So with due dilligance I continued to spend hours every month meeting there requirements posting on social media, filling out forms and creating marketing content. and than the payments stopped.

I reached out to the owners and they blew me of and than Chris Kennedy and Jeff A. Wienir threatened to sue me for $250'000. Chris is a criminal and has a background for doing ponze schemes. The lender will not forgive the money owed and they are continuing with the scam.

Now they are sending emails to every person that paid for a machine saying they owe more money. His last arrest number 371900053 he is dangerous and was in the military he has all of my personal banking and personal informaton. I still owe thousands for the machine and am terrified to use it.

I am part of a facebook group of 500 people called "HOW to save yourself from Trusii" who have all been scammed many of these people have cancer and other illnesses and were hoping to drink great water to heal themselves and be in a case study. I contacted FCC, and FBI, my lending company and no-one is helping!

please reach out to me ASAP if there is another way to get an investigation and get these peoples loans forgiven would help. The lending company I am talking to is Aqua Finance I have reached out to them multiple times they do not care and admit they no longer work with TRUSII or (Wellness program services LLC) So many people are still buying water machines and its terrible each one is about 7 to 10,000 or whatever they decide to charge and they produce black mold.

An ex CEO of the company that resigned and he is willing to do an interview and there are 500 people I personally know of that have been ripped off.

1. The banks didn't proper due diligence in valuing the loan - these were never on the market before, and they do not last the 3 years of the case study agreement. They were purchased from Korea for 1K each and sold to us at a high mark up. Also Trusii claims that the H2 would be around 9 ppm, but its more like 2.5 to 1.5 ppm Banks are supposed to research this before giving out loans.

2. Chris Kennedy (CEO of Trusii) was not named on the LLC docs of the Trusii company.

3. Chris Kennedy was already arrested for multiple counts of fraud and the banks did not look into this or ignored it.

4. This isn't a legitimate case study, as there are no doctors working with Trusii - and the banks didn't do their due diligence on this either. Basically, these are predatory loans and that's why we didn't get loans from the big banks like B of A, Chase, etc. They wouldn't touch these loans with a 100 foot pole.

These banks are complicit in the fraud, because they aren't forgiving the loans and paying us back for all the payments we overpaid. I believe these banks have insurance and Federal assistance to help retrieve any lost monies, but they are not availing themselves of this assistance and instead are sticking it to us.

GreenSky has forgiven their loans AND paid back their customers - and are now suing Trusii. Lending Point I believe has suspended all payments until this investigation is complete. Please help us thank you!--