ZURICHPRIME
Complaint 364601 Details

  • Date Occurred: 11/27/2017
  • Reported Damages: $2,250.00
  • Location: U-NEX GLOBAL LTD, TRUST COMPANY COMPLEX, MAJURO, MARSHALL ISLANDS
  • !

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 HAVE MONEY TO BE CASHED OUT BY ZURICHPRIME NOT ANY WINNINGS. LUCKELY I STOPED TRADING MY MONEY BEFORE IT WAS TOO LATE SO IT IS MY INITIAL PAYOVER OF U$2250 THAT THEY NOW HAVE A LOT OFF EXCUSES AND DONT COME BACK TO ME. I NOW RECEIVE EMAILS THAT I HAVE TO VERIFY MYSELF,THEY WANT MY ID DOCUMENT CREDIT CARD AND ALOT OFF PERSONAL INFO BEFORE THEY CAN DO PAYOUT. THAT IM NOT GOING TO PROVIDE TO THEM, THEN ILL RATHER LOSE THIS MONEY BUT ILL COST THEM 10 TIMES THAT ON SOCIAL MEDIA.THEY WONT BE DOING A LOT OF BUSINESS IN SOUTH AFRICA VERY SOON.IM THE OWNER OFF A COMPANY IN SOUTH AFRICA,IVE GOT PEOPLE WORKING FOR ME SO ILL JUST INSTRUCT TO DO THE SOCIAL MEDIA THING EVERY MORNING ON WHAT EVER PLATFORM THEY CAN FIND. THEN WE WILL SEE WHO LOOSES THE MOST AFTER EVEN A WEEK. HOW CAN THIS COMPANY STILL BE IN BUSINESS.ANY INFO ON WHAT ELSE I CAN DO WILL BE HELPFULL.THANKS

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Business Profile Summary

  • ZURICHPRIME logo

Company Statistics

  • Complaint Against ZURICHPRIME
  • Complaints Filed: 1
  • Reported Damages: $2,250.00
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