Dollar Monster aka Cash Flow Bot
Complaint 99625 Details
- Date Occurred: 04/08/2014
- Reported Damages: $200.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This company is a "doubler" that says it has been around for 4 years. My funds doubled in Feb, and 2 months later my payment has been "pending." I have written 16 e-mails to the administrator, with not one reply (though the website says I should receive a reply shortly...). I know at least 55 people who were not paid the money that they invested, when it doubled.
Today, I posted a comment in the public forum stating that I hadn't been paid in 2 months, nor had I received a reply from the Admin. Within 5 minutes my account was suspended, with no further access into my account.
This website shows that there is current activity, however from what I witnessed from the inside, it appears the admin himself is posting the comments in the forum and funds on the site (to show "activity" so people will invest, then he can take their money).
This website is a complete scam.
- Jess123 SBID #c5c5bd3cd6
- Posted 04/08/2014
Comments
- Berny SBID #0b474e8b3f
- Posted 08/05/2014
- Absolutely not recommendable: Damage 22 Dollars: I started with 22$ around 6 weeks ago and was waiting my 19.04 $ (minus fees) to double for 4 weeks. Finally I could see 38.08$ - Status of the cashout was standing still for 2 weeks and nothing happened. I asked twice kindy via email. No answer. Then I added a post into the Forum (very clever they do not accept any contacts there and removing negative posts) only saying that I do not re-invest anymore. Today I wanted to check again and a red message came up: ACCOUNT SUSPENDED - My big fault I have trusted them. No they stolen 22$ which is not much, but still. Its a theft.
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- Berny SBID #e70f70b7fe
- Posted 08/07/2014
- Additional Info. They paid my 38.08$ - However, they suspended me without asking me.
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Company Statistics
- Complaint Against Dollar Monster
- Complaints Filed: 14
- Reported Damages: $7,013.00
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.