high profit investment, http://highprofitinvestment.net/
Complaint 345 Details
- Date Occurred: 05/10/2013
- Reported Damages: $1,600.00
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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
this company posted an ad on facebook saying to invest $500 and make $5000 in 14 days. i emailed them and invested $500 thru western union. the guys name is martin and the lady u send the money to was yvette lorenzo BEWARE !!!!!!!!!!!!!!!! of those names. they kept asking for more money for this, for that. finally i paid up to $1600, then asked them for my money after the 14 days and was told that they siezed my money till i pay another money to release it. i refused and has not seen my money till now.
Comments
- Daniel SBID #N/A
- Posted 06/17/2013
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Can you give more information on your experience with this company? I saw there add in Craigslist and was thinking of giving it a try. The guy Martin you speak of responds to emails promptly when given a chance.
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- High SBID #N/A
- Posted 06/22/2013
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False report, We have never advertised on facebook and we don't charge any fee to release the customer's returns to them. Beware of this individual who go about blackmailing legitimate companies.
I believe it's one of the company's rival in the industry. -
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- dante SBID #N/A
- Posted 08/07/2013
- Yes it is a scam
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- dante SBID #N/A
- Posted 08/07/2013
- Yes it is a scam
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Company Statistics
- Complaint Against high profit investment, http://highprofitinvestment.net/
- Complaints Filed: 1
- Reported Damages: $1,600.00
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