Complaint 278070 Details

  • Date Occurred: 09/25/2013
  • Reported Damages: $350,000.00
  • Location: Cecily
  • !

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 deposited $1000 about eight months ago after i received a phone call from the company. I received$1000' 00 bonus. I traded a few times without much success and stopped. There was still $1400,00 in the account. No mentioned was made about the amounts of trades to be made before I could withdraw money. Anyhow, I never wanted to withdraw. I received a phone call a few months ago from Carrine. She was going to be my new account manager. She very quickly called up my credit card details and withdrew$3500,00 from the credit card into my account. I did not receive a bonus for this deposit. We made a few trades and I once again decided not to risk my money any more. I requested the 3500 back. Now i am told that i received a bonus and can not withdraw money. First, they did not have my banking details, and I had to send them proof of identity in colour. I was then told that it was not good enough and I therefore did it again. Now, I am once again told that I can not withdraw the $3500 ,00 which has nothing to do with any bonus received. My account number is 131205. My name is (Personal Information Removed). Thank you for looking into this matter. Yours sincerely. (Personal Information Removed),. Email: (Personal Information Removed)

Update: 10/01/2013

The amount is $3500,00, NOT 350,00.00

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 6
  • Reported Damages: $353,430.00
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