Wise Kevin's Investment
Complaint 112576 Details

  • Date Occurred: 11/06/2013
  • Reported Damages: $300.00
  • !

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

    • Wise Kevin's Investment Complaint / User Submitted Image #112576

I attach my email conversation with Wise Kevin's Investment:

1) This is my email to Wise Kevin. Nadia Ismail is the name I use at yahoo mail.

From: Nadia Ismail
Date: 2011-11-08 22:15:15
To: [email protected]
Cc:
Subject: Invested US300

- I have invested usd300 into wise kevin's LR account from my LR account U7364735 on the 6th of November 2011.
- I don't know if I am supposed to receive any notification from you.
- How do I choose which plan I want to invest if there is no place/form to register and choose which plan I want at wise kevin's investments website?
- Please reply to my email [Personal Information Removed]
Thank you.


2) From: "[email protected]" <[email protected]>
To: Nadia Ismail <[Personal Information Removed]>
Sent: Tuesday, 8 November 2011 10:22 PM
Subject: Re: Invested US300

Hi sir,
Our plan $300 - $2499 was closed on Jan 11th 2011
and our min deposit raised $2500 now
If you still deposit Less than $2500,It doesn't matter.
You will not lose your first deposit, It is holding in our system.
You just need to make another deposit , we will add two deposits for you.
Make sure your total deposit more than $2500,
Your plan will start instant when your total deposit reach $2500
You will be paid on time. Please mail to us if you still have questions.

admin
[email protected]
http://www.wiseinvestment.com


3) Re: Invested US300

FROM:
Nadia Ismail
TO:
[email protected]
Message flagged Wednesday, 9 November 2011 2:43 AM

Please provide me your homepage address. The address http://www.wiseinvestmnet.com/ does not state that the USD300 plan has been closed. I actually deposited my USD300 by clicking the 'deposit' link from this website, believing it is still available. If this is the case, then I want to cancel my intention to invest at Wise Kevin's. I want my USD300 to be returned to my LR account. Thank you.


(They do not reply to this email. If you go to Wise Kevin's Investment webiste at http://www.wiseinvestmnet.com/, it still states that the First Plan ($300-$2,499)
gives 158% interest for 7 days. Total 1106%.)

Why do they put the $300 figure when the minimum amount is $2500? And when someone deposited any sum less than 2500, they will not return that money?

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Business Profile Summary

  • Wise Kevin&#039;s Investment logo

Company Statistics

  • Complaint Against Wise Kevin's Investment
  • Complaints Filed: 1
  • Reported Damages: $300.00
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