Complaint 2157 Details

  • Date Occurred: 06/29/2013
  • Reported Damages: $125.00
  • !

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 heard this was a great investment oppertunity but when I checked on the internet it turnes out this is one of the biggest scams ever.They want me to send them a check for $125.00 and I emailed them and said tuff luck.They do not have any bank numbers or anything as yet and can keep their dinars.

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  • Rick
  • Rick SBID #a635f542d4
  • Posted 10/18/2013
  • I am sure you can buy all the Dinars you want safely from a host of these companys but they put you in a hurry mode and tell you the same story everytime.Spend what you have now as the Dinar is going to magicaly rise overnight.Has the price even rose any since six months ago ? I rest my case.I havent heard of anyone getting rich yet.I will keep my money invested in beer and woman before I ship it to a bunch of foreign people to invest whatever way they choose.Another good idea gone bad.A Casino is probobly a better investment.
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  • REV-BLACK SBID #090827da37
  • Posted 12/08/2013
  • Look Rick you need to sit on them the Dinar will RV real soon they have to RV before there worth anything just calm down man. I have been sitting on mine for almost 5 years. its getting real close experts are saying by the end of the year.
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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 2
  • Reported Damages: $125.00
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