DulceBank.com
Complaint 269396 Details
- Date Occurred: 08/14/2013
- Reported Damages: $1,000.00
- !
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 made $1000 on dulcebank.com program using my STP account with
User name : abhestp
The program close now and they took most of the investors money as well.
On August 14th 2013, I made transactions of $1000 to DulceBank ( [email protected] )
I was cheated by the admin. He only have paid a little amount from my investment to him.
I've tried to contact him using another IP because i can't access his website before, resulting another access restrict from him. Now the website is down for good, and no news for the members. I believe now he is trying to run with our money.
I hope you can solve this problem and refunded our money back from them since they use Solid Trust Pay payment processors, they must be verified by STP customer support.
Update: 08/24/2013
the company's SolidTrustPay username is DulceBank
email : [email protected]
- doremi89 SBID #ad7299e05c
- Posted 08/24/2013
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Company Statistics
- Complaint Against DulceBank.com
- Complaints Filed: 1
- Reported Damages: $1,000.00
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.