Forever17Payments.com
Complaint 149151 Details

  • Date Occurred: 07/29/2014
  • Reported Damages: $515.00
  • Username: FOREVER17PAYMENTS.COM
  • Email: FOREVER17PAYMENTS@YAHOO.COM
  • Location: USA

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

Hello, CHARLENE PHAM and welcome to Forever17Payments.com!
Your Last vist was on: 2012-08-21 19:16:45 with(Personal Information Removed)

Member Information (Personal Information Removed)
Name: CHARLENE PHAM
Email: (Personal Information Removed)
Account Type:
Referral url: http://www.forever17payments.com/?ref=CHARLENE2012

Your Sponsor is: EMILYPHAM311
Total Members Referred: 0
Total Share Purchase: $615.00 [Claim More Shares]

Active Shares: $100.00 [Claim More Shares]

Total Amount Paid: $0.00
Total Commission paid: $0.0000
Referral Commission Balance $0.00 [Withdraw]

Rebate Earning Balance: $0.00 [Withdraw]

Repurchase Balance: $0.00 [Claim More Shares]

Report A Missing Share: Report Missing Share

Server Time: August 21, 2012 19:17:20


Pending Payments
No. Amount Description Request Date Merchant
1 $262.65 Cash Request by CHARLENE2012 - Fee = $0 2012-07-23 Solid Trust Pay/emilypham
2 $262.65 Cash Request by CHARLENE2012 - Fee = $0 2012-07-26 Solid Trust Pay/emilypham
3 $175.10 Cash Request by CHARLENE2012 - Fee = $0 2012-07-28 Solid Trust Pay/emilypham
4 $512.85 Cash Request by CHARLENE2012 - Fee = $0 2012-08-21 Solid Trust Pay/emilypham

I WITHDRAW A LOT BUT NEVER GET MONEY TRANSFER TO MY ACCOUNT.










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Business Profile Summary

  • Forever17Payments logo

Company Statistics

  • Complaint Against Forever17Payments
  • Complaints Filed: 5
  • Reported Damages: $2,415.00
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What is SBID?

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.