Dollar Monster
Complaint 124635 Details

  • Date Occurred: 06/12/2014
  • Reported Damages: $3,480.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I invested $1,740 in a cycler guaranteed to double my money back.Investments made in
April 19,22,23,27 2012. Investments made b4 that went OK. My spends from April 2012
kept moving back so I would not cycle. DM finally Xfered my spends to a different cycler
list (w/o my permission). The April dates above I was in positions 100,s - 800,s in line to
cycle. Now I'm in spots 4,000 - 80,000 to cycle. I have been trying to communicate with
Dollar Monster since the 1st week in May 2012. They will not answer my emails. I include
my email address, tel number and home address so they have several means to contact me

Update: 06/15/2012

Tell me what info you want and I'll try and get it for you.

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Comments

  • Berny
  • Berny SBID #0b474e8b3f
  • Posted 08/05/2014
  • Damage 22 Dollars: I started with 22$ around 6 weeks ago and was waiting my 19.04 $ (minus fees) to double for 4 weeks. Finally I could see 38.08$ - Status of the cashout was standing still for 2 weeks and nothing happened. I asked twice kindy via email. No answer. Then I added a post into the Forum (very clever they do not accept any contacts there and removing negative posts) only saying that I do not re-invest anymore. Today I wanted to check again and a red message came up: ACCOUNT SUSPENDED - My big fault I have trusted them. No they stolen 22$ which is not much, but still. Its a theft.
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Business Profile Summary

  • Dollar Monster logo

Company Statistics

  • Complaint Against Dollar Monster
  • Complaints Filed: 14
  • Reported Damages: $7,013.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.