Cedar Finanace
Complaint 311759 Details

  • Date Occurred: 03/11/2014
  • Reported Damages: $3,500.20
  • Location: 1 AVLONOS, MARIA HOUSE Nicosia 1075 Website:http://www.ce
  • !

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 Deposited $400.00 to Cedar Finanace.

After 1 month and a half i ended up with $3500.20 profit excluding the $400.00.

I withdraw my initial $400.00 to my bank card.

I then withdraw by wire transfer the profit i made of $3500.00

Little did i know, they accused me for Fraud and Inaccurate details :s They mentioned i was logged in at two different locations with same IP address and that they had the reason to believe that at least 2 people were using the same account :s.

They tried calling me, and apparently they didn't reach me (god knows why..)my phone was switched off (which was not), and as they couldn't reach me, i had violated another act of Terms and Conditions as to false information details :S

After all, all my details are exactly accurate and its impossible that anyone else has logged in to my account, apart from that they did not show me any proof at all, or taking this "procedure" in a patience way, and letting me know whats going on.

They just rushed it all, and told me you account has a permanent ban and all your initial profits can not be submitted.

DO NOT trust Cedar Finance, DO NOT even deposit a PENNY. As i have read in some other reviews, they have had similar "fraud" problems, for them not to pay back your profits... and they will try as much as they have in power to not pay back your profits.



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Business Profile Summary

  • Cedar Finanace logo

Company Statistics

  • Complaint Against Cedar Finanace
  • Complaints Filed: 1
  • Reported Damages: $3,500.20
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