lucidityhosting.com
Complaint 332565 Details
- Date Occurred: 05/21/2014
- Reported Damages: $400,000.00
- Location: 17348 Palm Drive Montverde, lake , FL ( FLORIDA ) , 34756 USA
- !
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
sir,
i am Ultimate Favorite upgrade member of ( Pocket Favorite.com ) and
i paid fee $ 18.38 USD and i have complited my earning $435,483.9600
*and ITS giving time 30 days has over from 1 YEAR but i could not
receive any amount in my PAYPAL account
THIS SITE DESCRIPTION / TYPE OF BUSINESS - GET PAID TO READ
-------------------------------------------------------------------------------------------------------------------------------
EMAIL. - ( PTR / PTC / PER CLICK SITE )
------------------------------------------------------------------
I AM WAITING YOUR POSITIVES RESPONSE FOR MY RECOVER / COLLECT FUND
$435,483.9600
USER - sanjay001
sanjay banerjee
india
MAIL - [email protected]
cell no - 91-9907940313
i am sending my site evidance and i have received only upgrade
---------------------------------------------------------------------------------------------------
requestt message of company and invoice / statement of my earning in
bellow ------
--------------------------------------------------------------------------------------------------------
INVOICE / STATEMENT
=======================
DATE - 24/ 03 / 2014
Cash Earnings
Direct Earnings: $419,253.0000
Downline Earnings: $16,230.9600
Total Earnings: $210,683.9600
Account Transactions
Cash Credits
Paid To Click Earnings $332,053.0000
Paid Mail Earnings $82,200.0000
Downline Earnings $16,230.9600
Sign-up Bonus $5,000.0000
Total Cash Credits: $435,483.9600
Cash Debits
Ultimate Favorite Affiliate Cashout 1600$ $1,600.0000
Ultimate Favorite Affiliate Cashout 1600$ $1,600.0000
Ultimate Favorite Affiliate Cashout 9600$ $9,600.0000
Ultimate Favorite Affiliate Cashout 9600$ $9,600.0000
Ultimate Favorite Affiliate Cashout 9600$ $9,600.0000
Ultimate Favorite Affiliate Cashout 9600$ $9,600.0000
Ultimate Favorite Affiliate Cashout 1600$ $1,600.0000
Ultimate Favorite Affiliate Cashout 1600$ $1,600.0000
Ultimate Favorite Affiliate Cashout 1600$ $1,600.0000
Ultimate Favorite Affiliate Cashout 5600$ $5,600.0000
Next
Total Cash Debits: $224,800.0000
Home | Sign Up | Advertise | Affiliate | Upgrade | Privacy | Terms |
Help | Contact
Copyright © PocketFavorite.com 2012
===================================================================
HOST / RAGIGTRAR / PARENT COMPANY ADDRESS IN BELLOW ----
==================================================================
1 ) Contact Information : -------
-----------------------------------
DOMAIN : - LUCIDITYHOSTING.COM
DOMAIN OWNER : - CYNTHIA MINTON
Address: 17348 Palm Drive
Montverde, lake , FL ( FLORIDA ) , 34756
United States
Phone: 321-947-9897 , / ORLANDO - 1. 321.947.9897
Fax: N/A
Last Update: 6/13/2007
==========================================================
2 ) REGISTRAR INFORMATION : --------
----------------------------------------------
1) REGISTRAR - NETEARTH ONE INC. D/B/A NETEARTH
2) REGISTRAR URL - http://www.advancedregistrar.com
3) REGISTRAR WHOIS SERVER - whois.advancedregistrar.com
4) Registrant City: Nobby Beach
5) Registrant State/Province: Queensland
6) Registrant Postal Code: QLD 4218
7) Registrant Country: AU
8) Registrant Phone: +45.36946676
9) Registrant Email: [email protected]
========================================================
( 3 ) PARENT HOST ADDRESS - ( Global Net Access, LLC ) ---
----------------------------------------------------------------------------------------------
( 1 ) PARENT COMPANY FOUNDER ( OWNER ) ADDRESS ----
Mr. Jeff Hinkle
260 Sheridan Avenue
Palo Alto, California 94306
United States
Phone: 408-343-7300
Fax: 408-343-7301
( 2 ) PARENT COMPANY ADDRESS ------ BELLOW
Global Net Access, LLC
1100 White Street, SW
Atlanta, GA 30310
United States
OrgAbusePhone: +1-404-230-9150
OrgAbuseEmail: [email protected]
OrgTechPhone: +1-404-230-9149
OrgTechEmail: [email protected]
8 attachments — Scan and download all attachments View all images
Rs 1108 order slip.jpg
49K View Scan and download
contact1.pdf
2766K View as HTML Scan and download
contact2.pdf
2763K View as HTML Scan and download
terms.pdf
491K View as HTML Scan and download
privacy.pdf
482K View as HTML Scan and download
help.pdf
483K View as HTML Scan and download
type of member.pdf
496K View as HTML Scan and download
upgrade member.pdf
534K View as HTML Scan and download
- SANJAY SBID #448e212a7a
- Posted 11/12/2014
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Company Statistics
- Complaint Against lucidityhosting.com
- Complaints Filed: 1
- Reported Damages: $400,000.00
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