Felmina
Complaint 225397 Details
- Date Occurred: 08/30/2014
- Reported Damages: $14,500.00
- Location: Panama City, Panama
- !
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 initially opened an investment account with $9500 first and afterward added $5000 for a total of $14500. I'm supposed to receive interest daily. The account has generated over $20000 of available money. I made two bank wire requests ($3700 and $1150) since the first week of February of 2013, a process that should result in a five day funding in my bank account. I have sent e-mails, and nothing seems to bring results. This company is a scam receiving money from people to pay those with little refunds. I need some help to recuperate my initial funding of $ 14500 with this company.
- John SBID #a6f6238df4
- Posted 04/01/2013
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Company Statistics
- Complaint Against Felmina
- Complaints Filed: 27
- Reported Damages: $445,157.09
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