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  • Report:  #110204

Complaint Review: Www.webelectronix.com - Magnum Worldwide LLC - Metair Louisiana

Reported By:
- palm harbor, Florida,
Submitted:
Updated:

Www.webelectronix.com - Magnum Worldwide LLC
2900 Ridgelake Dr Metair, 70022 Louisiana, U.S.A.
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
WARNNING - DON'T SEND FUNDS to Magnum Worldwide LLC - goods aren't sent. This site has emailed me back once, i wrote them an email about what they are doing is wrong and he sent me an email with some words i will not write down. he said he doesnt care what he is doing because no one will catch him.

He is probably wrong because i have notified the FBI who takes care of internet stuff and the http://www.ifccfbi.gov/index.asp

I think if more people can report this they will work faster.

I did some of my own looking around i have noticed that the site is registered at a register.it - italy. and a bank that is somewhere very far away. I have found out that the number they use is a florida number and the address is not right.

Dont send money to this site, i have and still am trying to get it back, if the person, i believe christine, who wrote on 9/25/04 can help me that would be great, i really need my money back because my bank is not helping and i am going to complain.

my last question does anyone know if this site is good or not. http://www.plasmakings.com/productdetail.asp?level=7&catid=19&productid=3300

Samir

palm harbor, Florida
U.S.A.


4 Updates & Rebuttals

Isaac

Vacaville,
California,
United States
Wrong Report False about WebElectroniX

#2REBUTTAL Owner of company

Sat, August 01, 2020

I purchased this web name many years ago... and we just started doing business all these years we have never sold any thing or ripoff.... So please what ever you have is should not go to web name instead the owner and the company. Please gether that and go after.


Magnum

Riga,
Other,
Latvia
Magnum Worldwide is not webelectronix.com

#3UPDATE Employee

Tue, October 12, 2004

Hey all, Magnum Worldwide is not webelectronix.com .. Magnum Worldwide is a company that offers offshore products like prepaid debit cards and other stuff like that. A card like this was used on www.webelectronix.com, that is the way that Magnum Worldwide appeared on the site. The people from magnum didnt have any idea how the card was used . Regards


Christine

Coventry, W. Midlands,
Other,
United Kingdom
How I got my money back from Magnum Worldwide LLC

#4Consumer Suggestion

Thu, September 30, 2004

Hi there - I got my money back - by writing to interpol, the British Embassy in Latvia - and the places that Igors Petrovs suggested. My bank, HSBC, requested the money back -and I had an email from my bank which I forwarded to the bank in Latvia (Parex) care of 'info' (their email can be found on the web). I included my International Bank Account Number (which should be on your statement). I was overjoyed to hear I'd received the money back - from my bank manager - he was amazed too. Do keep the email that was sent to you by the guy who apparently runs 'Magnum Worldwide LLC' and forward this to all you correspond with in regard to this deception. I guess the info should be sent to the Italian domain that has 'webelectronix.com' registered with it. I've kept copies of ALL of my correspondence with everyone concerned in this - though I never did hear from 'Magnum Worldwide LLC'alias webelectronix.com - I did notice that there is a legit firm with a very similar name..so it's easy to stupidly make a mistake!! Best wishes - let me know how you get on.


Samir

palm harbor,
Florida,
U.S.A.
Magnum Worldwide webelectronix ripoff Metair Louisiana

#5Author of original report

Tue, September 28, 2004

After receiving the direct order from the accounts holder. 2. After receiving the order from the legal authorities of the Republic of Latvia. We may advice the following action in order to return the funds. First of all you should turn to your bank with a request for return of funds. Your bank will deliver the inquiry to our Bank by SWIFT. After receiving the inquiry from your bank we will contact our client to get his authorization for return of funds. If the client refuses to return the money there is another way to have a try. If your suspicion is founded on facts you can initiate an official investigation. Authorities of your jurisdiction have to contact the Office of the Prosecutor of Latvia (the address is O.Kalpaka bulv.6, Riga, LV 1801, Latvia) with the request for help in criminal investigation in compliance with Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime from 08.11.1990. On the ground of your request the Office will send an official inquiry for information to our bank and we will provide the Office with the information about our client in accordance with legislation of Latvia. The Office, after receiving the information from us, will pass it to you. If the investigation conducted by your legal authorities results in a court verdict that the funds should be returned we can perform the return of funds. We suggest you to follow this way in your investigation as described above, which would allow you to make it more efficient and prompt. Sincerely yours, Igor Petrov Client Monitoring Department SC "Parex banka"

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This is an email i received from the bank in Latvia. hope this can help, it helped me get my money back. Also he is not located in america because he told me himself, he could be lieing but when i search that website i get italy. another problem is i am trying to ask the government her in america to shut the site down but because this is the World Wide Web (WWW) they cant just shut it down. They need enough complaints and enough facts that it is true. if you look at the site i said in the last message might help but i am trying other sources to shut him down because he told me her cares that he is taking the money but is his only income. funny how we have to work for our money and this guy just wants to sit back and take other peoples hard earned money. like i said i will not give up until his website is down. We would like to inform you about an official procedure regarding returning funds from Latvian bank's account. Legislation of the Republic of Latvia allows Latvian banks to perform the return of funds only in two cases: 1. After receiving the direct order from the accounts holder. 2. After receiving the order from the legal authorities of the Republic of Latvia. We may advice the following action in order to return the funds. First of all you should turn to your bank with a request for return of funds. Your bank will deliver the inquiry to our Bank by SWIFT. After receiving the inquiry from your bank we will contact our client to get his authorization for return of funds. If the client refuses to return the money there is another way to have a try. If your suspicion is founded on facts you can initiate an official investigation. Authorities of your jurisdiction have to contact the Office of the Prosecutor of Latvia (the address is O.Kalpaka bulv.6, Riga, LV 1801, Latvia) with the request for help in criminal investigation in compliance with Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime from 08.11.1990. On the ground of your request the Office will send an official inquiry for information to our bank and we will provide the Office with the information about our client in accordance with legislation of Latvia. The Office, after receiving the information from us, will pass it to you. If the investigation conducted by your legal authorities results in a court verdict that the funds should be returned we can perform the return of funds. We suggest you to follow this way in your investigation as described above, which would allow you to make it more efficient and prompt. Sincerely yours, Igor Petrov Client Monitoring Department SC "Parex banka"

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