Felmina
Complaint 246666 Details
- Date Occurred: 05/21/2013
- Reported Damages: $19,000.00
- Location: Registered in Panama, based in New York?
- !
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 invested $320 last December and a couple of months ago I increased it by $3000.
Despite the fact it was a short term investment of 90 days they refused to close the account at the end of that period, and ignored my withdrawal requests. They have now disappeared from the internet, facebook and all.
They along with the other scammers should be brought to justice.
Phil Burnell and the rest of his cronies are criminals and should be treated as such.
- Michael SBID #5587ab38f0
- Posted 05/31/2013
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Company Statistics
- Complaint Against Felmina
- Complaints Filed: 27
- Reported Damages: $445,157.09
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.