www.TheOldestHyip.com
Complaint 248738 Details

  • Date Occurred: 04/24/2013
  • Reported Damages: $115.74
  • !

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 MADE A DEPOSIT OF $115.74 FOR 1 HOUR. AFTER THE MATURITY I PLACED A REQUEST FOR A WITHDRAWAL. THEY CONTACTED ME STATING THAT I NEEDED TO MAKE ANOTHER DEPOSIT OF $100.00 FOR TRANSFER FEES ON THEIR END. I REQUESTED A REFUND AND THEY NEVER ISSUED THE REQUEST. THEY JUST KEPT SAYING THAT I HAD TO MAKE A NEW DEPOSIT.

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Business Profile Summary

  • TheOldestHYIP.com logo

Company Statistics

  • Complaint Against TheOldestHYIP.com
  • Complaints Filed: 3
  • Reported Damages: $465.74
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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.