It sounds ironic that, just two days after the FBI raid at Inetglobal headquarters, I had to appear before a Czech court to receive legal papers from the USA send to me by Inetglobal. As the, very friendly, Czech judge put it, it has nothing to do with the Czech authorities, they serve only as a “glorified postal service” (his words) due to legalities when it comes to international law suits.
The papers mainly accuse me of “damaging their business” and expresses Inetglobal’s intention to start a law suit in the USA against me. These papers were sent off middle of December last year and today is the 25th February! If that is an indication of how fast moving things are when it comes to international law cases, then I am in for an interesting year or two!
Am I concerned? Yes and No.
Yes, because I have never had a law suit filed against me before, nor, for that matter have I ever received “legal papers” in a similar way. Going to the court alone was frightening enough. As the friend who accompanied me to serve as translator put it: “Things like this make you feel guilty even when you know that you have done the right thing.” I am really not looking forward to having to handle legal papers and proceedings for months and perhaps years to come.
No, because the FBI and other government authorities are investigating Inetglobal for exactly the same points I have written about on this blog. They are investigating Inetglobal for being a pyramid or Ponzi scheme. And that will certainly help my case when a formal law suit has started. When Inetglobal gets convicted for being an illegal pyramid scheme, then there is little chance that I get convicted for saying so in the first place.
Do I regret having written the original blog post?
No, not at all! If I saved only one person from losing money to Inetglobal, then it was well worth the time, effort and risk writing the said blog post. But I have to admit that my wording could have contained a bit more “in my opinion”-statements and could have been a tiny bit less candid. So, that is what I have learned so far: When writing critically about something then stating that “in my opinion xyz is a xyz” keeps your butt legally safer 
So, what is happening now?
I received the papers and have 20 days to deliver my answer to them. This requires a lot of thought on my part. The fact is also that I will, most likely, have to defend myself because their is no way I can afford an “international lawyer”. One of the good things of living in a capital is that there are a lot of embassies around and so the first thing I did today after receiving the court papers was writing an email to the American embassy here in Prague and asking them, not for legal advice, I know that they can’t do that, but for advice about how legal procedures work in general there “over the big pond”.
I always felt it to be the right thing of keeping the discussion about Inetglobal to one single blog post and not converting, as I have been accused of doing by the “Inetglobal fan brigade”, this blog into a purely “anti-Inetglobal blog”. But I started this blog some time ago with the idea of documenting on things I do and commenting on things that I find. And so, yes, I will post updates on the Inetglobal situation here on this blog but I will also continue to write about other things that I hope are of interest to you
A tip on the hat goes to PatrickPretty.com for an excellent follow up blog post that explains the exact reasons why and for what Inetglobal is investigated by the FBI at the moment.
Oh, and btw, does anybody here knows of a good lawyer versed in international internet law that might be interested in a pro bono case? One can but ask
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My dear critique,
I like to know what experience you have in Network marketing and Multi level marketing. Would you be able to say to me what is a difference and also if you are an expert of network marketing or mlm if you would need to express in front of the court what is legal and what is illegal business. Would you be able to explain to me in your response what would be your way to tell somebody how to evaluate a business? Thank you for your response and work in peace and support great industry where lots of people changed their lives.
Oh, one more question. Do you believe multi level marketing industry works? Not just for you or me, just want to know if you believe it works.
Patrik
So,it mean that your blog surely have a great impact. Carefull scammer! You may post in hospitalera and you will be in doom.
.-= Dana @ Blogging Update´s last blog ..6 Benefits of Guest Blogging =-.
Thanks, Dana! SY
As you can imagine, I am a bit busy at the moment
but I will do my best to answer a few of your many questions. For a general read about MLM I recommend http://en.wikipedia.org/wiki/Multi-level_marketing and also the FTC http://www.ftc.gov has great information where somebody can inform him or herself before investing any money. As for if Inetglobal is legal or not, I think the FBI is already working on that 
Hope that helps, SY
Hi
Based on what you wrote and I cut and paste here:
“I had to appear before a Czech court to receive legal papers from the USA send to me by Inetglobal.”
“The papers mainly accuse me of “damaging their business” and expresses Inetglobal’s intention to start a law suit in the USA against me”
The letter was prepared and sent by Company’s lawyer(s). Remember, a lawyer’s job is to charge money and defend the client or work for him to protect his best interest. Even the most dangerous criminal have lawyers before going to court. So just receiving a letter doesn’t mean you are in danger.
Plus, It says they have the intention to open a law suite. OK, have they done it or it is just a scare tactic?
Here in North America, people sue each other and companies on daily basis. Courts are full of files that everyone tries to sue someone else in hope can collect some money. DO they got something? in most cases NO. Simply because judge didn’t buy their stories.
Nonetheless,I know how you may feel. If you have never been in a court ,getting such a letter can put stress on you.
I think you should consult with a local lawyer and consult with them. I know they are not expert in international law but they cangive you some good advice how to take your steps.
God bless you.
Hi Sean, thanks for your input! I am just investigating this
As far as I can see the papers are only signed by the plaintiff’s lawyer / attorney and apart of a cryptic number handwritten on top of it, show no signs that they have ever been seen by a court clerk. They do have a simple header stating court and district and the summons is entitled “Summons and complaint initiating lawsuit.” But this summons is not signed by a clerk of court (as I understand it, that is not required in all states in the USA) or have any stamps or similar on them. The papers also don’t contain, apart of the time limit of 20 days any “respond to” address other then the one of the plaintiff’s lawyer / attorney. Surely I have to respond to the court also and not only to the plaintiff via his lawyer / attorney? I have already contacted several people that might be able to help me to understand what is exactly going on and what not. First of all I have to find if the papers are real court papers or not! SY
Short update:
After reading through the information provided on the courts web site it is clear that no papers at all have been filed with the court so far. I still have to answer the accusations what I will do. Then it is up to their lawyer / attorney if a court case is filed or not. SY
You do not have to answer a singly thing! DO NOT ANSWER.
Anything you say can then be used against you later if they so choose to actually file a lawsuit. Also, the first thing they would have to prove to the US Court is Jurisdiction.
They are doing exactly what the planned, get you scared. They have much more important things to wrry about now.
Feel free to contact me at my email address and then if you want we can do a SKYPE call.
Mike, I did a thorough search on the web site of the court in question and I am also in contact with some American authorities here in Europe, I have to answer the “Summons and complains.” delivered to me, if not I could be convicted by default! Thanks for your offer to help, I might take you up on that one, SY
Sweet heart I’m terrified for you. I love John Grisham novels but having to step into one of them in real life is really not so cool. I hope the FBI hooks them and by so doing you’ll be set free of this court case mess.
Thanks for the “stating that “in my opinion xyz is a xyz” keeps your butt legally safer” tip. I’ll start using it in every review I do on my blog from now on.
Best of luck.
BTW are you the only anti-Inetglobal getting sued?
.-= Udegbunam Chukwudi´s last blog ..Make Money Blogging By Daniel Scocco Short Review =-.
Great question to ask, yes it seems I am the only Inetglobal critique being sued so far. Most have to do something with my excellent search result rankings, last time I looked I was ranking place 3 for “inetglobal” in Google, place one and two being taken by inetglobal.com themselves. The danger of being an authority blog
SY
I’m confused. What do you have to answer? I thought you said you received it from the attorney not the court.
“After reading through the information provided on the courts web site it is clear that no papers at all have been filed with the court so far. I still have to answer the accusations what I will do. Then it is up to their lawyer / attorney if a court case is filed or not. SY”
If you do have to respond then then challenge on jurisdiction. You are in another country and not subject to the courts jurisdiction. If you do respond to the court without challenging it then you have admitted jurisdiction.
That is why in every legal proceeding the complaintant has to alledge and show why the court has jurisdiction. If you don’t dispute it then you’ve admitted it.
Believe me, I have researched it, even if the “summons and complaint” was not yet filed with the court, I have still to answer it, see: http://www.mncourts.gov/district/2/?page=1661
And their reasoning is that a] my web site is registered via a US registrar, b) the web site is hosted in the USA and c) the alleged damage to their business has been taken place in the USA. SY
As for jurisdiction, I live in the Czech Republic, but I don’t speak Czech at all, so I am better off with the court case being handled in a language I do speak and a legal system I can research and handle
I have no idea about this sort of thing so can’t offer any advice, but what I will say is all the best to you, and those guys should be ashamed of themselves.
.-= AdventureRob´s last blog ..Hello Sydney =-.
Thanks Rob, your moral support is welcome, how are things in your part of the world? SY
My good luck wishes go out to you SY. I hope you come out unscathed out of this. I have admitted you are a fine person (altough our views on Inetglobal differ) and you hate my pseudonyms. Please go ahead and delete all my previous posts. I will start defending again once my faith returns in the system and then you can look forward to more skirmishes “wink”….
Cheers
Muhammad
I don’t “hate” you, but I found that it intentionally or unintentionally, tricked people into believing that you are more then one person stating similar opinions. Only I can see the ip and email address somebody uses to comment on this blog. As long as you keep it transparent who you are, you are welcome to comment on my blog. I never disapproved a comment because it expressed a different opinion from mine, SY
You people who continue to defend INET Global deserve to lose all your money.
I have stated previously I personally had dinner with Steve Renner and his sons on February 6, 2010 and expressed my concerns and feelings about the program. I was assured that night and right up until the seizure that their law firm Grimes and Reese (a top notch MLM firm) had been in their ofice numerous times and that everything was OK.
I asked for an opinion letter from them to verify before I would get involved at some level. I was told numerous times from not only Steve Renner but others at the executive level it would be coming.
GUESS WHAT?
It’s never come and never will. If they had one all they would need to do is post it on their website.
Those of you who still want to believe will get sucked into another get rich quick scheme before the year is over. You are blinded by the few products that are real. It’s called Smoke & Mirrors. There will be more Steve Renners and more Bernie Madoff’s because of the greed that you people exude.
I am finished now. Good luck SY! I know what I would do but you have to do what you’re led to.
Mike, that is interesting! The lawyers that send me the “summons and complaint” were certainly NOT Grimes and Reese, nor do I see any inetglobal / inter-mark company on their “our clients” web page http://www.mlmlaw.com/ourclients.html Funny enough the attorney that send the letter doesn’t even seem to have a web site.
I will certainly dispute in my answer to their attorney that the court they choose has personal jurisdiction over me, but I also have to answer all their other accusations. I don’t want to get into details here, but I will send you an email. Thanks again for your support, SY
Hi. I’m the person taken off my money from the Ponzi scheme(inetglobal) as soon as I saw the movie at internet on Feb 24.
Yes,there are lot of Chinese in it. I was pushed by someone again and again,she said inetglobal is great Co with whom we can make more money as long as we bring in people!!!
I looked her account,It’s true: she made $390 a day!!!$10,000 a month!!
So, I join them immidetly with $2000 one time fee forever.
Jonny, you should contact immediately the Better Business Bureau, FBI etc to put your name up on the list of victims. The court seems to have frozen inetglobal bank accounts with the aim to be able to reimburse victims like you. Good luck and keep us posted how it goes! SY
Hi.SY..just want to support you..I have strong feeling that your opinion is right..you are doing right thing. My friend knows just a little bit about IT, don’t even understand what domain name means, and can make $400 a day because she has more than one hundred underlines. My situation is similar with Jonny. I joined inetglobal just 3 weeks ago as my friend pushed and I believed her that you can make money by just clicking ads… I never touched and known any MLM before…I should have done some research before I join or join as free member first:-(
I was trying to cancel my account in the first week I joined as I don’t like their services..I am an IT professional..Their system is really bad…log you off automatically, or can not log in at all, no help documents can be found from back office…..many junk ads in the ads rotator…the webinar supposed to train consultants was not hosted by IT professional.., how can the members provide consultant services to business if they don’t understand what services they are offering!…….I was not comfortable to sell such services to any businesses so that I wanted to cancel my membership…….Unfortunately, I was not able to find the cancellation functionality from my back office…and couldn’t found customer service or support telephone number neither:-(
Did they have any contact with you before filing the law suit?
I ask because I was in the same boat with one of my posts where I warned people against getting involved with a Australian company. They emailed me telling me that if I did not remove the post they would take legal action.
Must admit I panicked at first but after considering the whole thing I decided I was in the right. I emailed them back telling them that I was merely reporting a news story and that I would retract my post when the TV current affairs retracted theirs. I also let them know that if they wanted to take it further I would contact the same show to see if they would want to do a followup.
At the end I pasted a complete transcript of the show so they could see my post was entirely accurate. Haven’t heard from them since.
.-= Sire´s last blog ..Perception Is Important To Your Blogging Career =-.
There was one comment from Don Allen, who didn’t clarify then if he writes as a spokesperson for Inetglobal or as a private person, on my original blog post asking me to call him http://hospitalera.com/inetglobal-scam/comment-page-1/#comments and other then that nada-nilch. And their is a lot of contact info for me available on this web site and also in the domain info. If they were able to find out my postal address to serve me the letter in question, how does it come that they were not able to contact me earlier with a cease and desist letter or email? The papers were issued 18th December 2009 in the USA and reached me here in Prague (CR) 25th February 2010. And no, they haven’t filed the papers / a law suit yet. They simply send me a “summons and complaint” I have to answer in 20 days if I don’t want to risk a default judgment. SY
“Summons and Complaint”
My understanding of this legal tool is that it must be filed with the Court in order to be effective and enforceable. I am not clear from your comments whether you have been able to verify if iNetglobal have filed this document or are just saying that they have. There is a world of a difference. If they have filed it, then you are right in saying that you must respond, but if they havent done so, you dont seem to have to do anything. The most important issue here is to verify IF the Summons and Complaint has actually been filed, or if it is an empty threat.
If it has been filed, I guess you can just say that you stand by your comments, although, with hindsight, would have prefaced them with the words “in my opinion”. Given that Steve Renner is now up to his neck in civil and criminal enquiries, it is hard to imagine any honest judge giving credence to their claims.
Just my two cents worth. And thanks for doing a great job helping to keep people alert to the dangers that proliferate online business.
@wishfulthinking
No, as far as I can see the “summons and complaint” has not been filed with the court BUT I am still obliged to answer it. As stated above, at the moment it is a letter from their attorney to me with 20 days time to answer it, that has been correctly served to me. If I don’t do so, they can file the papers and ask for a default judgment against me. But if you know of a lawyer that could give me more advice, feel free to pass him my contact details
SY
All sounds a bit suss to me.
.-= Sire´s last blog ..Perception Is Important To Your Blogging Career =-.
OK, next update, I contacted today the court in Minneapolis regarding if I have to answer a “summons and complaint” that is not, yet, filed with the court and here their answer:
“Under MN law, a civil lawsuit is started by service of a Summons and Complaint, NOT by filing with the court – there is no requirement that the case also be filed by the court in order to be a valid lawsuit. Again, the service is what starts the lawsuit. So whether or not a case is filed does not affect answering – if a person was properly served, then the proper response under MN law is to serve an Answer upon the Plaintiff (or their attorney if they have one) within the time limit (20 days).”
So, that clears that one up, back to work on my answer paper! SY
If I was iNETGLOBAL I would also think about suing you, Your allegations are nonfactual, byes and liable for defamation of character. I do believe Everyone has the right to their own opinion… but It does seam your opinion has turned into a witch hunt. I also do hope you have some concrete evidence to back up your allegations and convictional opinion.
If you don’t then I have some advice from a “commonsense entrepreneur”:
To keep your forum – write iNETGLOBAL a letter of apology and post it publicly(news wire), take off you sites or forums information sated by you that’s not factual concerning iNETGLOBAL and services.
Not interested in keeping your forum and hopefully not get sued – just close the forum down and be open to iNETGLOBAL concerns. I would be more inclined to think that iNETGLOBAL amongst all these swirling allegation would just be happy to see you take responsibility for your actions and stop stirring up unfounded allegations.
@TP
Please take a moment to read through the 42 pages of this affidavit http://www.justice.gov/usao/mn/downloads/Redacted%20Corrected%20Affidavit%20of%20Wespetal.pdf This was the evidence the FBI had before the raid. Read it, you might be in for a big surprise, SY
PS This is a blog, not a forum and “bias” is not spelled “byes”.
PS This is a blog, not a forum and “bias” is not spelled “byes” LMAO. I’ll also download and read the report
.-= Udegbunam Chukwudi´s last blog ..Remove Trackbacks & Pingbacks From Recent Comments =-.
@TP What are you smoking…Have SY apologize? For what? Hopefully saving some people some money!!!
SY – haven’t read what you sent. Been out of the office. I will today. In light of reading the warant affadavit I would respond and deny all the accusations and then attach the warrant affadavit. Remember at the time they issued the summons and complaint there was no media and the feds weren’t involved. Not they are. Attorney’s are not allowed to file frivolous suits with no merit. The courts get really pissed and attorney’s can be sanctioned. In light of the media circus in Minneapolis I would be surprised for a court to allow a case to proceed until the feds case is resolved. All of the allegations against you are the same ones the government is making.
@ all of you who blame Keough – as you can see the government was already investigating INEt before Keough showed up. He should actually be commended because he saved a lot of people money. Had he not showed up it may have taken the feds a lot longer to make a case and get the warrant. He was able to substantiate what they believed was taking place.
@ all you who think you know MLM – do some law research before you claim to know what is legit and what isn’t. Sy has put up a lot of good links for you to educate yourself
SY, I appreciate your grammatical correction and advice on this blog “not being a forum”. However if that is what you got from my post then you are in bigger hoopla than I thought. Some more advice… “Focus”.
If you read what I have said with an open perspective you would of realized I have not made any judgment either way. I do think you have the best of intentions but I also think your comments and allegations come across a little brass and bold such as “iNETGLOBAL SCAM” posted September 03, 2009. That date and your sketchy understanding of iNETS operations opens you up for questioning.
when people make allegations like yours publicly attacking a “Brand”- they usually have some meat to dig into or a ace in their back pocket.
I still believe as an online marketing portal iNETGLOBAL has a very attractive niche so, I’m all for the FBI getting this company’s cards laid out on the table sooner than latter.
hopefully we can agree on that…
PS: I don’t think I would wait on the US-Feds to take action.
@TP
You read the PS I wrote but did you also read the pdf document to which I posted the link? SY
Renner and InetGlobal are HISTORY!
http://www.youtube.com/profile?user=unclefesta26#p/u/7/Q8QavbH9n5M
Sort of makes you wonder if TP may be promoting them as an affiliate, doesn’t it?
.-= Sire´s last blog ..Membership Drive For Where Bloggers Meet =-.
[IMG]http://i51.photobucket.com/albums/f394/unclefestasuncle/High%20Jinks%20in%20Putney/YourtoastSir.gif[/IMG]
Better toast link.
http://www.youtube.com/watch?v=IGgS9eLem_8
hi guy. you have got in a serious situation now
I warned you Some days earlier.
The USA do not offend fair citizens and the fair companies. iNetglobal is the fair company.
Look that will be in 20 days.
Run guy! run now!
Hi SY,
I’m puzzled as to why anybody would want to sue you.
You wrote a post stating your opinion.
There is freedom of speech and expression in the country where this company resides.
I’ll write more after checking the posting of comments is working here as it did not the last time.
Vance
.-= Vance Sova´s last blog ..League of Extraordinary Minds Panel 9, Last Free Session Report =-.
Hi SY,
The last comment test worked.
Back to the subject of your being sued.
I hope that you’ll get through this ordeal smoothly and without damage.
In my opinion they just want to scare you. You could hardly have done any damage to them by posting your opinion.
I’ve never heard of the company before and should I ever be tempted by their offering I would do my own research.
There are posts about this and that being a scam all the time just as there are posts about the same thing being praised to high heavens. Anybody who will get swayed by a post on either side couldn’t be a serious prospect anyway.
Let alone a customer. If you had persuaded their current customers to quit their membership or whatever based on lies then perhaps they might have a case.
If anybody has a business proposition that is 100% above board I don’t see why they should worry about someone’s post that expresses an honest opinion because they don’t think that the proposition is good for them.
Bloggers post their opinions and not legal advice. You didn’t force your post down anyone’s throat nor did you prevent anybody from joining the business. They’d have to prove that first I think.
Anyway, I’m not a lawyer and this is not a legal opinion or consultation.
You know what I mean. There are people in our democracies inciting to hate and worse openly in the streets of major cities and the authorities say they can do nothing because there is a freedom of speech.
You’ve done nothing compared to that. Your intention was, as I see it, to prevent harm to anybody and you didn’t do it out of hate but more out of love.
The way I see it you are completely innocent and will be in the end found so.
Vance
.-= Vance@Make Money Blogging´s last blog ..MAKE MONEY BLOGGING, A New Daniel Scocco’s Ebook Review =-.
The problem with the USA is everyone is sue happy. Apparently it is so bad now that USA companies must sue outside of their borders because they have sued their own countrymen pennyless.
I wish you well in this lawsuit and hope that you can recover the financial damages they have caused to you.
It takes a worried man….
http://www.youtube.com/watch?v=fDnGMIyArok
First the robbery and now this lawsuit, life is getting more and more interesting for you. I didn’t know that adding ‘in my opinion’ can make your legally safer, to me everything that I write on my blog is ‘of course’ my own opinion, unless I have invited someone for a guest post or I am ‘quoting’ some other sources.
May be a wording like ‘it appears’, might be more safe. But it looses the ‘punch’
.-= Chris@Traffic Ultimatum´s last blog ..Traffic Ultimatum – More Traffic = More Money =-.
Wow, I can’t believe they actually initiated an international lawsuit. It seems like you don’t really have too much to worry about, but it will definitely take a long time for this to run its course. And there are a few crucial steps that you must to right, like responding to the summons, in order to make sure that you come out on top. It can be hard to find good advice these days. Good luck!
Too many people, too many laws. There are always going to be cross-overs when it comes to the internet, one thing that might be perfectly legal in America could be suspect if hosted on a European server. The whole thing is a total mess of red-tape.
I want to say fair play to this blogger for sticking to the guns. I really hope this one comes out the way it should. Gutting to see that pyramid schemes can now advertise as legitimate opportunities: I’ve seen MANY advertised on graduate opportunity websites.. and when you’re gagging for work…
Keep up the good word.
The papers mainly accuse me of “damaging their business” and expresses Inetglobal’s intention to start a law suit in the USA against her.She have been accused of doing by the Inetglobal fan brigade this blog into a purely anti-Inetglobal blog. Now i know why they wants to sue her. Don’t worry as long as your not guilty the truth will prevail.Thanks for sharing your article to us.More power to your site! G_d bless
.-= Jade´s last blog ..Features of the Samsung E360 =-.
You reported a scam and should be praised for it. I hope all things go well with you.
Thanks everybody for their kind words! I will keep you updated on how it goes, SY
@ wang
Now here is a smart guy. Unfortunately, you didn’t do the checking first.
I normally would do research before I jump into a new thing..this time was blinded by the fact that my friend is making money from it. And, her brother, sister and everyone from her family all joined Inetglobal. I thought I could earn money by clicking ads and sell their services to small businesses…It is too late now that I realize how my friend makes money with inetglobal. How? Recruiting new members!!I am not going to recruit anybody to such a business..that means I don’t have any chance to get my $2000 back:-( For anyone who is thinking to join such company, think twice before you lose your money or before you cause other people lose money!
I really admire your integrity and how you stick to your moral principles, even if it costs you money. As for people still joining, I have some questions about that which still puzzle me.
Inetglobal’s bank accounts are still frozen by the court, correct?
So, when somebody signs up now, where does the money go? Into the frozen account? A new account? Anybody any idea?
SY
Yes I know how this works. Inetglobal has kept account to account iCash (Virtual Cash) transfer open. Most of the Black Diamonds (Highest Ranked in the MLM hierarchy) have accumulated thousands of iCash dollars. What they are now doing is to transfer their own iCash into the new member’s account and take hard cash from them.
I absolutely condemn this practice. Inetglobal doesn’t have the simple courtesy to inform anybody that there WON’T be any monetary transactions until the assets/accounts are “Thawed”.
Now I do hope the courts hand down an “Exemplary” punishment to Steven Renner and his cohorts.
Then they are digging their own graves with that. Acting like this makes each one of them that engages in these kind of practices liable before the law. If you have any proof / evidence of this, the FBI might be interested in seeing it! SY
There’s no public statement till date from Inetglobal that their accounts are frozen. This is one of the many ways of transferring money. How on earth would the consultant (who engages in setting up a new member’s account) know that they may be “digging their own grave” ?
What people see is what they believe. If any of the Inetglobal decision-maker reads this: I urge you to issue a public statement about the monetary stalemate. I have a showpiece of your Exclusive Visa card which hasn’t worked yet. Let the deserving paid members know more than what they already have found out from the media. What benefit are you getting out of this tight lid on information ???? Come to think of it, Inetglobal or YOU will NEVER be the same. Atleast show some guts and responsibility towards the scores of hapless victims who have paid for you to have the good life you are leading.
We have a saying in German that could be translated as “Not knowing / being stupid, doesn’t protect you from being punished for your actions.”
BTW, if the consultants don’t know that the accounts are frozen, why do they resort suddenly to a cash-to-icash (virtual cash) transaction? SY
SY….its pure greed. When you sign up new members, you see the fast start bonuses. What these idiots do not realize, is that they can NEVER cash out those “virtual” bonuses. In Toronto, my topline is still touting that all’s well….have patience….support Inetglobal !!!
I wrote a support ticket and this is the reply I got:
“Due to unforeseen circumstances our systems experienced various levels of delays. One of those included the usually speedy response to support tickets. We are sending this response to your ticket in order to update you. All stats should be completed by March 19th and updated on March 20th. As far as adsites approvals, we should be completed by this time also. If you had any concerns as far as commissions or icash, you should see them corrected by March 20th. Lastly, cashing out is still on hold and at this time please allow at least two more weeks.
If you have any concerns we did not address, please send a new support ticket and we will respond at the soonest possible time. Thank you for your patience, understanding, and support during this time.”
Today is March 20th. and NOTHING has been updated. This is probably the tenth or twelfth deadline I have seen in the last three months. Inetglobal loves to play a cat and mouse with the members just to buy time. Do we deserve this ????????
@ Muhammad
Yes, on the surface it would appear to be “money laundering” and/or some kind of accessory after the fact. They are now making themselves liable as well. It may also be some kind of violation of any court orders in effect.
There is a reason the feds froze the accounts, to make sure there are no more victims.
I would contact the agent from the FBI listed in the affidavit for the warrant and inform them of what is going on.
Agree completely, also the FTC might be interested in this, if they are not already involved, SY
Who is the attorney for ING in the complaint? Aaron Hall?
No, it is a name that has, so far, not appeared in any of the other cases Inetglobal is involved in, SY
[...] the hospitalera.com Blog to read Yates’ Sept. 3 post. See Yates’ Feb. 25 post that announced she had been targeted in a prospective lawsuit. Related Posts:AdViewGlobal's June 1 [...]
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