Money Factor Biz- Patrick M Martinez.I invested in MoneyFactor.biz which was a HYIP site.Everything seemed to go well for 11 days, payments were made when investments matured until 09/11/12 the site disappeared along with over 2 million dollars.
Complaint 157104 Details
- Date Occurred: 09/11/2014
- Reported Damages: $4,000.00
- Location: Netherlands.
- !
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
Money factor Biz-Patrick M Martinez is a hyip investment program, turned scam, it started on the 29th July, 2012. Yielding high investment programs starting from 1 day to 60 days. I first invested on day 35 on the 3rd September, 2012 on the 15 day plan. I again invested on the 8th September, 2012 in the 1 day plan. Initially my investment did not register in the back office, after providing proof from my STP account that my investment money had in deed been sent to them..they credited me with the investment. They did not back date my investment I received my first return on my 1 day investment on the 10th September,2012 which I reinvested the who amount including principle again. The next day on the 11th September, 2012 the website disappeared along with over 2 million dollars of investors money.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 4,000.00
- shirley26 SBID #638845f90a
- Posted 09/13/2014
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- Complaint Against Money Factor Biz- Patrick M Martinez.I invested in MoneyFactor.biz which was a HYIP site.Everything seemed to go well for 11 days, payments were made when investments matured until 09/11/12 the site disappeared along with over 2 million dollars.
- Complaints Filed: 1
- Reported Damages: $4,000.00
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