Felmina
Complaint 240166 Details
- Date Occurred: 05/13/2013
- Reported Damages: $30,000.00
- Location: Panama City, Panama
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
Invested 10k with this hyip, set at 20% compounding, and have been trying to take out small withdrawals for months now. My account came to maturity within the past week after a 180 day lock-in period. I haven't received any money since October 2012, and have been trying to contact them since then. Phil Burrell is the only person that ever answers any questions, and I have been unable to get in touch with him for a long time now. All of my bank wires say processed within a week, but the money is never received. I think Felmina has imploded, and with it millions of dollars of investors money.
- Evan SBID #276197f2e9
- Posted 05/13/2013
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Company Statistics
- Complaint Against Felmina
- Complaints Filed: 27
- Reported Damages: $445,157.09
What is SBID?
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