UGoldInvest.com
Complaint 202512 Details
- Date Occurred: 11/12/2014
- Reported Damages: $20.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I INVESTED IN UGOLDINVEST.CO ON DATED 12 NOV. 2012 ON THE BASIS OF GOOD RANKING.I INVEST IN PLAN AS UNDER. AFTER 10 DAYS THEY SAY PLAN IS IS CHANGE AND SAY WE WILL RETURN YOUR MONEY IN SOME DAYS. WHEN I AM TRYING TO WITHDRAW 10 DOLLAR THEY SAY WRONG TRANSITION PIN. PLEASE SOLVE THE PROBLEM.PLEASE RESOLVE THE PROBLEM.
UGI DAILY PROFIT PLAN ( 30 Days )
Deposit Type Amount ($)
UGI DP (1) $20 - $250
User: (Personal Information Removed)
Registration Date: Nov-11-2012
Last Login: Jan-21-2013 04:36:28 PM
Account Balance: $10.00
$10.00 (LibertyReserve)
Earned Total: $10.00
Pending Payment: $0.00
Received: $0.00
Active Deposit: $0.00
Last Deposit: $20.00
Nov-12-2012 06:25:14 PM
Total Deposit: $20.00
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 20.00
- singh20025 SBID #ee15210ba8
- Posted 01/21/2013
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Company Statistics
- Complaint Against UGoldInvest.com
- Complaints Filed: 2
- Reported Damages: $40.00
What is SBID?
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