Complaint 368187 Details

  • Date Occurred: 09/10/2018
  • Reported Damages: $51,000.00
  • Username: Brian Mardon
  • Email: [email protected]
  • Location: Olympia, WA

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

Ultimateoption247 Company asked for $300 in bitcoin as an initial investment, website reported profits at a higher level. asked for 750.00, paid to upgrade my account since I had made over $5000 in profits. At end investment showed total at $15,397 dollars. I was asked to pay commission of 20% to receive funds,. No funds, request from company for 620 in fees, many other fees added daily all transfers of money through blockchain Account https://www.blockchain.com/btc/address/19RC5qqecAVYJ9P7FxPxMjhmAsRuN6Mxt3.
The domain name of ultimateoption247 is under control of whoisguard. No repose to phones or emails in whois records. ICANN complaint filed to identify true owners so they can be prosecuted. A person associated from the company stole my email and had access to text messages Had not received text messages for 5 months and carrier was unable to fix until phone wiped completely and apps restored one at a time allowing them to capture texts used to update passwords . They were then able to order 5 iphones through my mobile phone carrier and sent to her address in Memphis TN. My phone provider account records were printed and sent to people who had pre-paid for the phones, who then threatened me physically with ripping them off of thousands of dollars. Forced to change phone numbers and now cannot recover email accounts because of two factor authentication. Huge loss to professional reputation as was unable to update many contacts in my professional circle. Phone provider indicated multiple cards used and were probably stolen numbers. Additionally an unused bank account broken into and a Wells Fargo checking account attached to that account for moving funds out of my account. shutdown and removed the external connection to account. IP address to do the bank connection came from Venezuela. Recounting events here as well to submit additional police report. Unfortunately, phone service providers will not prosecute these thefts and say they are protected by insurance. Whole phone part of this could have had people arrested, but instead I now have a gang member deciding which gun he is going to use to shoot me until I give him back his money. Another threatened bodily harm, but wanted to file a police report which I encouraged him to do so this could get straightened out But then must have realized no matter he would have implicated himself in purchasing stolen phones. note activity started 09/10/2018 and I am writing now 09/29/2018 as to my current status.

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Business Profile Summary


Company Statistics

  • Complaint Against WHOISGUARD, INC.
  • Complaints Filed: 2
  • Reported Damages: $53,030.00
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