Fast Return Investment
Complaint 176191 Details
- Date Occurred: 11/01/2014
- Reported Damages: $15,000.00
- Location: British Virgin Islands
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
This is a HYIP company that offers a program in which if you invest a min. of $300 they will use your money for 24hrs and return 5000%. On their web site no mention of fees associated with the returns. Once invested they emailed me a report saying I owe them $3000 in taxes before they will send my profits. I do not have the additional $3000 to send them so they are holding my deposit and profits.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 300.00
- Terry SBID #d1d7229db5
- Posted 11/08/2014
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Company Statistics
- Complaint Against Fast Return Investment
- Complaints Filed: 1
- Reported Damages: $15,000.00
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