User Profile for Maria - 221740 | Scambook

Profile for: Maria

Joined on Oct 16th, 2013

Complaints submitted by Maria

Genuine PTR Complaint 281289 for $220,000.00

Company: Genuine PTR
Damages: $220000.00
Submitted: Oct 18th, 2013
2012th October 17, transferred the payment within 24 hours of the site is $199,00 for the certificate is often sent. Has not received a penny. This fi…

Rapidinv.com Complaint 284048 for $5,000.00

Company: Rapidinv.com
Damages: $5000.00
Submitted: Oct 31st, 2013
Hello (Personal Information Removed). $5,000.00 has been successfully sent to your SolidTrustPay account n/a. Transaction batch is n/a. I requested…

247VipClub Complaint 284816 for $78,595.70

Company: 247VipClub
Damages: $78595.70
Submitted: Nov 4th, 2013
Already recorded three payment in the website, I have not a penny to this! In turn called me to buy a premium membership, you pay within 24 hours, or…

Up2upcash.com Complaint 309853 for $500.00

Company: Up2upcash.com
Damages: $500.00
Submitted: Feb 28th, 2014
Withdrawal processing requested $ 500, I referred to and asked for an additional $ 200 without explanation. I did not do this. Huge scam because they…

Up2upcash.com Complaint 309854 for $1,500.00

Company: Up2upcash.com
Damages: $1500.00
Submitted: Feb 28th, 2014
The records show that $ 1,500 withdrawal accepted, but so far not one cent came ecurrency account! Huge scam! Withdrawal $ 500.00 Feb-23-2014 05:20:…

Up2upcash.com Complaint 312302 for $250.00

Company: Up2upcash.com
Damages: $250.00
Submitted: Mar 16th, 2014
Undo accept the suggested amount ($ 500) first installment: $ 250 Not pay additional $ 500 referral requests PM account. I asked to be referred back t…

Conversations Maria participated in

SLIM GARCINIA SECRET N MIAMI BEACH Complaint 312303 for $1.11

Company: SLIM GARCINIA SECRET N MIAMI BEACH
Damages: $1.11
Submitted: Mar 16th, 2014
It requested a $ 500 withdrawal amount of fulfillment, I sent it. Despite showing a website that gave me a dime nor approved withdrawal may even requi…