CitrusFinance.net
Complaint 70312 Details

  • Date Occurred: 02/07/2014
  • Reported Damages: $5,000.00
  • !

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 had invested $250 with CITRUS finance in their first plan through Liberty Reserve,believing upon a recommended HYIP on payinghyiponline.com, and I made several attempts to contact them to know the progress of my investment,on dt; 02/02/2012, while they come in my contact, first they denied that I have invested with them, they asked me to invest 250$ ,when I sent them copy of transfer through Liberty reserve details, they admitted and told me that, my funds $ 5000 are ready , and before disbursement, I require to pay further an amount of 1000$ towards tax, for which they will issue the receipt, and also they will transfer funds within 2 hours to my Liberty Reserve account, but now more than 24 hours have been passed, they have not responded me, neither transferred funds, to my account, this fact I have also brought in the notice of payinghyiponline at their email at [email protected]. Till now I have not received any fund in my LR account, nor any receipt for 1000$ for tax, which they promised, nor any explaination, what is wrong with them. These are the facts, which I would like to bring in the kind notice of the management of Citrustfinance.net and the public in general , that they should be aware with the conduct of such HYIP companies.-mustafa shaikh at [email protected] suggest what is to be done in this situation.they are not responding ,nor the hyiponline.com is helping to recover the money.

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Business Profile Summary

  • CitrusFinance.net logo

Company Statistics

  • Complaint Against CitrusFinance.net
  • Complaints Filed: 3
  • Reported Damages: $7,000.00
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