Felmina
Complaint 222498 Details

  • Date Occurred: 03/01/2013
  • Reported Damages: $30,000.00
  • Location: Panama City
  • !

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

Invested $30,000.00 spread over three different investment rates over periods of 180 business daye each. Invested by bankwire. All investment have exceeded their 180 business days duration, however have had no success withdrawing funds. Managed $7,000.00 via Solid Trust in two installments some time ago, however have not been able to since. Felmina recommend bankwire transfers, have tried but these don't work, (or Felmina don't actually do their bit). "Phil Burrell" seems to be the only one able to initiate any action by Felmina. Is virtually impossible to contact. Help desks don't actually address inquiries, just deliver generic and nonsensical answers.

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Business Profile Summary

  • Felmina logo

Company Statistics

  • Complaint Against Felmina
  • Complaints Filed: 27
  • Reported Damages: $445,157.09
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