Felmina
Complaint 253363 Details
- Date Occurred: 06/24/2013
- Reported Damages: $500.00
- 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 invested $500 and received a certificate of deposit on 8-22-2012for same amount. My account was to mature in 180 business days excluding all holidays in USA and Panama. I received daily interest reports via e-mail until my account total was $9625.76 on day 173, 5-21.13.
Since then no reply to e-mail or phone messages.
- Charles SBID #535fd0e45e
- Posted 06/24/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.