Finvance
Complaint 174442 Details
- Date Occurred: 11/02/2014
- Reported Damages: $1,373.00
- !
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
Like many others i have also invested at finvance.com with the following details i saved:
Date Type Amount Currency Ecurrency
2012-10-25 01:09:44 am Earning
Earning from 140.000 USD Deposit at 8.00% 11.20 USD SolidTrustPay
2012-10-24 12:51:10 pm Deposit
Deposit to 8% daily - 160% ROI(Batch-273061241) by nvganas 512.00 USD SolidTrustPay
2012-10-24 12:51:10 pm External Transfer
Deposit to Account Balance(Batch-273061241) by nvganas 512.00 USD SolidTrustPay
2012-10-24 12:37:59 pm Deposit
Deposit to 8% daily - 160% ROI 119.12 USD SolidTrustPay
2012-10-24 12:00:48 pm Earning
Earning from 102.000 USD Deposit at 8.00% 8.16 USD SolidTrustPay
2012-10-24 09:07:34 am Earning
Earning from 500.000 USD Deposit at 8.00% 40.00 USD SolidTrustPay
2012-10-23 12:00:48 pm Earning
Earning from 102.000 USD Deposit at 8.00% 8.16 USD SolidTrustPay
2012-10-24 01:09:44 am Earning
Earning from 140.000 USD Deposit at 8.00% 11.20 USD SolidTrustPay
2012-10-23 09:07:34 am Earning
Earning from 500.000 USD Deposit at 8.00% 40.00 USD SolidTrustPay
2012-10-23 01:09:44 am Earning
Earning from 140.000 USD Deposit at 8.00% 11.20 USD SolidTrustPay
2012-10-22 12:00:48 pm Deposit
Deposit to 8% daily - 160% ROI 102.00 USD SolidTrustPay
2012-10-22 09:07:34 am Earning
Earning from 500.000 USD Deposit at 8.00% 40.00 USD SolidTrustPay
2012-10-22 01:09:44 am Earning
Earning from 140.000 USD Deposit at 8.00% 11.20 USD SolidTrustPay
2012-10-19 01:09:44 am Earning
Earning from 140.000 USD Deposit at 8.00% 11.20 USD SolidTrustPay
2012-10-19 09:07:34 am Earning
Earning from 500.000 USD Deposit at 8.00% 40.00 USD SolidTrustPay
Date Type Amount Currency Ecurrency
2012-10-20 08:29:50 am Processed Withdrawal
Withdrawal Completed(Manual) 51.20 USD SolidTrustPay
2012-10-18 01:09:44 am Earning
Earning from 140.000 USD Deposit at 8.00% 11.20 USD SolidTrustPay
2012-10-18 09:07:34 am Earning
Earning from 500.000 USD Deposit at 8.00% 40.00 USD SolidTrustPay
2012-10-18 11:25:01 am Processed Withdrawal
Withdrawal Completed(Manual) 91.20 USD SolidTrustPay
2012-10-17 01:09:44 am Earning
Earning from 140.000 USD Deposit at 8.00% 11.20 USD SolidTrustPay
2012-10-17 09:07:34 am Earning
Earning from 500.000 USD Deposit at 8.00% 40.00 USD SolidTrustPay
2012-10-16 01:09:44 am Deposit
Deposit to 8% daily - 160% ROI(Batch-272986408) by nvganas 140.00 USD SolidTrustPay
2012-10-16 01:09:44 am External Transfer
Deposit to Account Balance(Batch-272986408) by nvganas 140.00 USD SolidTrustPay
2012-10-16 09:07:34 am Earning
Earning from 500.000 USD Deposit at 8.00% 40.00 USD SolidTrustPay
2012-10-16 12:01:54 pm Processed Withdrawal
Withdrawal Completed(Manual) 40.00 USD SolidTrustPay
2012-10-15 09:07:34 am Earning
Earning from 500.000 USD Deposit at 8.00% 40.00 USD SolidTrustPay
2012-10-14 09:07:34 am Deposit
Deposit to 8% daily - 160% ROI(Batch-272971257) by nvganas 500.00 USD SolidTrustPay
2012-10-14 09:07:34 am External Transfer
Deposit to Account Balance(Batch-272971257) by nvganas
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,373.00
- nora110597 SBID #807c2ed56a
- Posted 11/02/2014
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Company Statistics
- Complaint Against Finvance
- Complaints Filed: 38
- Reported Damages: $34,254.75
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.