Cedar Finance
Complaint 271362 Details

  • Date Occurred: 08/11/2013
  • Reported Damages: $200.00
  • Username: user284
  • Location: Italy
  • !

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 invested $200 with cedar finance on 26th July'2013 and sent them my documents for verification on 28th July 2013. After that I turned $200 into $450 on 30th July. And requested a withdraw to my credit card (the allowable was $200 and rest could be possible through bank), Then on 31th July I contacted them through chat and asked if my documents was verified or not. they replied that it was not ready and only can be told through support mail. Anyway up to 9th August 2013 it was not ready. And by normal I kept trading and on 10th August 2013 I made $690 and then lost all of them and in the next day 11th August 2013 I got a quick support mail telling me that my verification is done perfectly without any problem but my withdrawal is denied as I had no money. And it is obviously for that they was expecting some failure from my part by making unnecessary delay.

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Business Profile Summary

  • Cedar Finance logo

Company Statistics

  • Complaint Against Cedar Finance
  • Complaints Filed: 68
  • Reported Damages: $131,459.77
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