Jeff Hines

COMPLAINT FILED WITH IC3 ON DEC 8, 2010

I WAS PROMISED IN WRITING A SHELF CORP THAT WAS TO HAVE A ONE MILLION DOLLAR LINE OF CREDIT IN PLACE WITHIN 30 DAYS. A $1000 CONSULTATION FEE WAS REQUIRED UP FRONT. AN ADDITIONAL FEE OF $3500, CALLED A 'SUCCESS FEE', PLUS AN 8% FEE ON THE TOTAL TRANSACTION ($80,000) WAS TO BE PAID FROM THE $1,000,000 LINE OF CREDIT. I FIRST WIRED $1000 TO 30 DAY FUNDING ON NOV 4, 2010. ON NOV 5, I RECEIVED A PHONE CALL FROM JEFF HINES, SALES MANAGER OF 30 DAY FUNDING, STATING THAT FOR AN ADDITIONAL $1000 HE COULD EXPEDITE MY FILE AND THAT I WOULD RECEIVE THE CORP AND THE LINE OF CREDIT BY NOV 20, 2010. I WIRED AN ADDITIONAL $1000 ON NOV 8, 2010, BASED ON A WRITTEN UNCONDITIONAL GUARANTEE OF A FULL REFUND OF THE $2000 PLUS $5000 IF I DID NOT GET THE CORP. THAT GUARANTEE IS ON THE WEB SITE, WWW.30DAYFUNDING.COM AND I HAVE AN EMAIL FROM JEFF HINES GUARANTEEING THE REFUND PLUS THE $5000.

THE WIRES WERE SENT TO AN RBS CITIZENS BANK, ROUTING #241070417, ACCOUNT #4514246076. I DID NOT RECEIVE THE CORP AND NOW BELIEVE THAT THE 30 DAY FUNDING COMPANY I PAID $2000 HAD NO INTENTION OF DELIVERING THE CORP OR LINE OF CREDIT. I HAVE RECEIVED NOTHING AS OF DEC 8, 2010 AND 30 DAY FUNDING WILL NOT ANSWER MY CALLS OR EMAILS. THEY DO NOT ANSWER THE LISTED PHONE NUMBER, 877-658-7766, WHICH IS ALSO THE PHONE NUMBER ON THE WEB SITE. JEFF HINES PURPORTS TO BE THE SALES MANAGER OF 30 DAY FUNDING. HINES CELL PHONE # IS 307-413-6461.

I HAVE COPIES OF ALL EMAILS OF BOTH PARTIES AND A COPY OF THE AGREEMENT SINCE THE ORIGINAL CONTACT IN LATE OCT, 2010. THE AGREEMENT CALLS FOR A FULL REFUND OF FEES PAID TO 30 DAY FUNDING IF THE CORP AND CREDIT LINE IS NOT DELIVERED WITHIN 30 DAYS. 30 DAY FUNDING ALSO OFFERS AN UNCONDITIONAL MONEY BACK GUARANTEE PLUS $5000 FOR WASTING MY TIME. I HAVE REQUESTED A REFUND OF THE $2000 PLUS THE $5000 GUARANTEE BUT HAVE NOT HAD ANY RESPONSE. I AM SENDING A FEDEX ALSO REQUESTING THE REFUND AS PROMISED. THE $5000 GUARANTEE CAN ALSO BE FOUND ON THE WEB SITE AT WWW.30DAYFUNDING.COM COMPANY ADDRESS IS 5830 E 2nd ST, SUITE 3, CASPER, WY 82609.

I AM CONTACTING THE CASPER, WY POLICE, PHONE 307-235-8278; THE WYOMING DIVISION OF CRIMINAL INVESTIGATION, PHONE 307-261-2194; THE US MARSHALS OFFICE IN CASPER, WY PHONE 307-261-5411; THE WY STATE POLICE; THE FBI OFFICE IN CASPER, WY PHONE 307-237-3451; THE SHERIFFS DEPT IN CASPER, WY PHONE 307-235-9282.