IBOGroups
Complaint 144780 Details
- Date Occurred: 07/31/2014
- Reported Damages: $500.00
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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
I invested $130 by ordering the IBO Visa Debit Card and after that I deposited 318.24 (as what they told me to deposit including 13% fee). Even after more than 10 days there was no reply either from the Admin or support staff or their VDC Department. it looks like they only reply to the users who hasn't ordered the VDC yet. When they got the money they don't reply a single e-mail. If anyone who has been paid uptill now please do me a favour and tell them to either give me the VDC or refund my money.
- Aashish SBID #feab9fb931
- Posted 08/09/2014
Comments
- excursion SBID #40a7157c3b
- Posted 08/28/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- excursion SBID #40a7157c3b
- Posted 08/29/2014
- I would further advise that you put in a Ticket with your e-currency provider to try to get your funds back for the Card purchase amount being that IBO has not delivered on that purchase.
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- excursion SBID #a8bc014286
- Posted 09/01/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- excursion SBID #78e33dd4c1
- Posted 09/15/2014
- I'd suggest to send an email to Visa Europe at [email protected] with the Email Subject: Visa Card Fraud concerning the IBOGroups non-existent Visa Debit Card as displayed on their website at www.ibogroups.com that you paid for and never received.
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- Aashish SBID #36dddc6dba
- Posted 09/15/2014
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Dear excursion! I saw your comment and I would like to tell you a new info that I have received few days ago from IBOGroups. When I ask them from using a different e-mail address, they replied that I have to invest $241 or $250 to get the VDC. If any member want to withdraw from their VDC and want to order it then they must invest $750. Although I think that they are fraud but when I look at their home page, it says if you invest $600 then you will get free VDC dispatch order. One more thing is that if anyone want to withdraw to payment processor then he must invest $1000.
I don't know yet whether they are just fooling around everyone or telling the truth because if these are their demands then why didn't they post these requirements on their site.
Also I want you to inform me if anyone has got this kind of information yet in your circle. Please reply. -
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- excursion SBID #78e33dd4c1
- Posted 09/15/2014
- Aashish: Don't be taken in by this IBOGroups scam. I have paid for the so-called IBO Visa Debit Card @$129 back on 28/07/2012 and I haven't received it to date. I sent SolidTrust Pay funds of single payment amount $1050 to have my returns paid to that account. No returns have ever been paid or will be paid there by this scam/scum IBIGroups program. Keep you funds in your wallet. Take heed as I know what I'm talking about here concerning this company.
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- excursion SBID #78e33dd4c1
- Posted 09/15/2014
- IBOGroups/IBO Limited is a (Inappropriate Content Removed) company to the highest degree and the pile just keeps getting bigger by the minute. If (Inappropriate Content Removed) was a brass band, this company would be bigger than Lawrence Welk.
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- excursion SBID #08ad764627
- Posted 10/12/2014
- I'd suggest that you report this fraud here as I did: http://www.actionfraud.police.uk/
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Company Statistics
- Complaint Against IBOGroups
- Complaints Filed: 9
- Reported Damages: $16,198.00
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