InvestorsBankOwned.com
Complaint 16628 Details
- Date Occurred: 08/19/2013
- Reported Damages: $100.00
- !
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
I invested $100 and was promised a 500% return in 48 hours. I made the investment from my Liberty Reserve account to theirs.
Liberty Reserve Payment Sent
[email protected] to me
show details Aug 19 (4 days ago)
Dear Amadee,
You have successfully sent a payment from your account U3874452 (Amadee R Garibaldi Sr):
Date: 8/19/2011 1:27 PM
Batch: 68359960
Sent To: U1587329 (Investors Bank Owned)
Amount: $100.00
Memo: Amadee Garibaldi/[email protected]
Thank you.
- Anonymous SBID #36ea0726d5
- Posted 08/30/2013
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Company Statistics
- Complaint Against InvestorsBankOwned.com
- Complaints Filed: 4
- Reported Damages: $14,200.00
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