TopLevelFinance.net
Complaint 203161 Details
- Date Occurred: 12/17/2014
- Reported Damages: $50.00
- Username: Joe Cruz
- Email: [email protected]
- Location: United States
- !
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 requested a withdrwal for $50.00 and they told me to wait after the Christmas Holiday. When I email them again in the first week of Jan., 2013, their website is already down and nobody answer my email. This is a warning to other investors, this is a fake hyip.
- Anonymous SBID #9d34f2ede8
- Posted 01/22/2013
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Company Statistics
- Complaint Against TopLevelFinance.net
- Complaints Filed: 3
- Reported Damages: $486.65
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