Gold Ball Group
Complaint 334201 Details

  • Date Occurred: 12/14/2014
  • Reported Damages: $60,141.39
  • Location: 13 Gyado Hospital Road Gboko, Benue State Nigeria E-mail:shapkris@ya
  • !

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

Gold Ball introduced me to aaa-profit.com to do investments with them. Goldball did introduce me to aaa-profit.com through this affiliate link http://aaa-profit.com/?ref=Goldball.She even gave me proof of her previous earning thus https://imageshack.com/i/p45WOrOBj and requested that I sign up through her link. With thse two proofs I signed up to aaa-profit.com on 09/18/2014 through Goldball"s affiliate link and started investing with aaa-profit.com with my Egopay currency on 10/15/2014 to 12/14/2014 accumulating up to $60,141.39 which I also invested on 12/14/2014 on aaa-profit.com 1day plan and 10day plan the sums of $40,141.40 and $20,000.00 respectively.Soon after this investment on that day the site has remained inaccessible to me.I have complained to support to assist me access the the site twice but have receive no reply for more than 24hrs unlike they used to do. Please kindly assist me to recover at least my $60,141.40 investment on 12/14/2014 either from Goldball or aaa-profit.com or both

Thank you
Engr.T.C.Shaapera

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Business Profile Summary

  • Gold Ball Group logo

Company Statistics

  • Complaint Against Gold Ball Group
  • Complaints Filed: 15
  • Reported Damages: $192,454.44
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