Felmina
Complaint 242360 Details
- Date Occurred: 05/20/2013
- Reported Damages: $38,057.88
- Location: 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
I am in my second (6)month term with Felmina. My initial investment was $500.00. It turned into 9,000 + after 6 months. We reinvested 8,000 and requested a $1,000.00 withdraw through Bank Wire to our checking account in February which we haven't received as of this day. Just a daily email showing us our money is growing to the amount stated above.
- Shoan SBID #ac6f3c5849
- Posted 05/20/2013
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Company Statistics
- Complaint Against Felmina
- Complaints Filed: 27
- Reported Damages: $445,157.09
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.