Giant-Investment.com
Complaint 301139 Details
- Date Occurred: 12/23/2013
- Reported Damages: $250.00
- Location: UNITED KINGDOM
- !
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
Please I invested $250 and I hope to receive 300% profit after one hour as giant-investment.com stated clearly on on their site,but unfortunate I receive a message that they have already increase there initial deposit to $5000 on 20th/12/2014.Is this not a serious scam?Please help me to recover this money because their site is talking different things from what they claim to do.Here is the perfect money payment message"The amount of 250 USD has been withdrawn from your Perfect Money account. Accounts: U1299174->U4519731. Memo: Shopping Cart Payment. USD funds.. Date: 18:25 23.12.13. Batch: 44376015".Perfect money account for giant-investment is U4519731.
- Thomas SBID #521199d5f6
- Posted 01/18/2014
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Company Statistics
- Complaint Against Giant-Investment.com
- Complaints Filed: 4
- Reported Damages: $1,200.00
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