User Profile for BALLY - 171895 | Scambook

Profile for: BALLY

Joined on Mar 15th, 2013

Complaints submitted by BALLY

Plex Capital.com Complaint 220056 for $1,000.00

Company: Plex Capital.com
Damages: $1000.00
Submitted: Mar 15th, 2013
Deposit $1000 USD on 26/01/2013 for 10 days Invest program at 25% daily interest with principal return after end of investment program i.e. 10 days. D…

Investlord.com Complaint 220072 for $500.00

Company: Investlord.com
Damages: $500.00
Submitted: Mar 15th, 2013
Deposit $500 for 5 days expected 24% daily interest without principle or deposit returned. Over 5 days investment expected $600 back which was confirm…

Nistla.com Complaint 220092 for $1,000.00

Company: Nistla.com
Damages: $1000.00
Submitted: Mar 15th, 2013
Deposited $1000 on 10th Feb 2013 with investment of 28% profit with principal & deposit re-paid after 5 days so total amount owed $1280.00. On 17th F…

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