dividendservice.com
Complaint 152594 Details

  • Date Occurred: 08/31/2014
  • Reported Damages: $209.00
  • !

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

On 08/02/2012 I invested $ 209 in this hyip company and I would get a 1,7% daily intrest for 30 days. Recently their site disappeared from the web without any previous warning. This company was highly rated by the hyip monitors and paying. Now they have definitely turned into the "NOT PAID" and even "SCAM" status.
See this review from the STF monitor :

"Dividend Service - Dividendservice.com

HYIP SCAM
Status: NOT PAID
Rating:
Our Investment:$703.00
Last Paid:2012-08-17
Payout Ratio : 106% PROFITABLE
Payout Statistics

1.4% daily for 15 days
1.7% daily for 30 days
2.0% daily for 70 days
launched: Mar 1st, 2012
Listed: Apr 14th, 2012
Blacklist:Aug 24th, 2012
Contact:
Support Rating:


SignUp Bonus: No
Minimal Spend: $5
Maximal Spend: No Limit
Referral: 6%-1%
Withdrawal: Cashout Request
CashOut: Daily. Available Balance
Processed: 24 hrs
Min Cashouts: No minimum
Admin Fees: No fee

Dividendservice site description
Dividendservice.com - Dividendservice - Dividend Service
Dividend Service is an investment trust that was established by combining the capital of several business partners with extensive experience in this field. Founders of the company pursued the goal of creating a fully independent investment organization that would implement high-yielding projects in the sphere of stocks, asset management, at the highest professional level. Over quite a long period of company active presence in the market, our specialists have implemented a number of highly profitable projects in the sphere of consolidating large stocks of shares, selling stocks and asset management. The company has obtained all the licenses of a professional securities market operator, under which Dividends Service has the right to carry out brokerage activities, as well as provide asset management services.

IP: 72.20.14.141
IP Location: Seychelles Nemtymedia Sa
Resolve Host:
Reverse IP Lookup Results: 1 website uses this address."

Apparantly this is another bunch of crooks infesting the internet and steeling money from honest people. I'm not able to claim this money because I can no longer reach them.
I don't think filing a dispute and demand a chargeback is possible.

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Business Profile Summary

  • dividendservice.com logo

Company Statistics

  • Complaint Against dividendservice.com
  • Complaints Filed: 1
  • Reported Damages: $209.00
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