Finvance
Complaint 174310 Details
- Date Occurred: 11/01/2014
- Reported Damages: $1,751.75
- Location: Great Brittain
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
WARNING - http://thehyipblog.net/hyip-news-finvance-official-scam/.
Mark (Finvance Admin) deleted our old Finvance accounts yesterday, November 1, 2012 and reopened the same website as Finvance v2. Finvance admins are very smooth, deceitful communicators. Mark pretends other HYIPs are jealous of Finvance and reports DDos attacks to get investors and monitors to feel comfortable, thus letting our guards down. Then they create a new Finvance and take the investors funds with no prior warning! Finvance stole my $1223 in deposits and $428.75 in deposit bonuses.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,751.75
- msociety SBID #1acebcb6b8
- Posted 11/02/2014
Comments
- Fillmeup SBID #34643b1490
- Posted 11/03/2014
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Finvance is owned by an american scammer called Larry Leroy Wolfe from Las Vegas.
Here is a webpage giving you his details
http://company-director-check.co.uk/director/916867368
You can report the crime here : http://www.ic3.gov/complaint/default.aspx -
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- Deborah SBID #1acebcb6b8
- Posted 12/06/2014
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Thank you. I filed a report in early November 2012 via www.ic3.gov/complaint/default.aspx and with my state attorney's office. What else can we do to get our money back.
Should we notify the payment processors--Liberty Reserve, Solid Trust Pay, ect how wicked Finvance is? -
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- Fillmeup SBID #476c01729e
- Posted 12/07/2014
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Hi, you can send solidtrustpay a message @ [email protected]
If enough people report they will look into it. It is unlikely you will be reimbursed but it will make it harder for the scammer to get a STP account.
It has been reported online the scammer behind Finvance was using a stolen identity. His real name is Ali and he is also responsible for a website called Skycrown which was another big scam. You could add this info to your report it may make it easier for him to be caught. -
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Finvance Complaint 182992 for $400.00
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I sent $US400.00 to finvance2 and this money came out of my egopay account but did not go into my...
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Mary
- Posted on 11/23/2014
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Company Statistics
- Complaint Against Finvance
- Complaints Filed: 38
- Reported Damages: $34,254.75
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