ShipCapital.net
Complaint 116898 Details

  • Date Occurred: 05/21/2014
  • Reported Damages: $550.00
  • !

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 is a hyip plan claiming to give high returns with low investment. They would not pay when my request for withdrawal unless I pay an upfront cash of 20% of my request amount to get my payment. No such policy displayed on their webpage when I invest but only answered by email when I inquired about my withdrawal request as below:

Michael Williams [email protected]
5:11 AM (10 hours ago)

to me
pay 20% withdrawal amount get payment

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Business Profile Summary

  • ShipCapital.net logo

Company Statistics

  • Complaint Against ShipCapital.net
  • Complaints Filed: 1
  • Reported Damages: $550.00
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