Turn5CentsInto5Dollars.com/
Complaint 137004 Details
- Date Occurred: 07/19/2014
- Reported Damages: $123.00
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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
turn5centsinto5dollars is a SCAM site they advertise to invest just 5 cents and in return they will get paid $5 within 20hrs. but they will lure all your Liberty Refunds Funds when you start processing to invest in there site. Liberty Reserve page will open need to fill login details & password to enter your LR account. then you will know you are accessing your LR account from different location and you will receive verfification PIN to your email address then you will enter your Verification PIN in your LR to get access to the main page and you will be ready to transfer the funds till then all your balance funds in your LR account will be transferred to those SCAMSTERS IForex account and they never reply to your requests.
BE WARE WITH THIS SCAMSTERS !!!
- shiva SBID #f58b5c7ff8
- Posted 07/19/2014
Comments
- buroo SBID #0c0957cf25
- Posted 07/22/2014
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The above complaint provides the exact description of the way these SCAMSTERS operate. I have also lost my LR funds similarly and therefore know very well how true it is.
But I'd like to know more about the technology that these CHEATS use to dupe people, while they are totally unsuspecting. There is no alerts from LR even and it looks just like any other normal transaction, except the verification pin, which is not so uncommon. If we all can know of that, then next time we all would be more cautious from these SCAMSTERS. -
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Turn5CentsInto5Dollars.com Complaint 135882 for $42.64
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I logged into my account in the above website and tried to deposit 5 cents. Soon, Liberty Reserve...
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Ragupathy
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Company Statistics
- Complaint Against Turn5CentsInto5Dollars.com
- Complaints Filed: 3
- Reported Damages: $363.64
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