Liberty Reserve
Complaint 70904 Details

  • Date Occurred: 01/19/2014
  • Reported Damages: $200.00
  • !

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

As per Url <> I had invested US$200. However, the Admin for the said hyip informed me that the sum invested in U$$200 Plan was closed (contrary to the url still being sent out to prospects).

However my requests for the refunds of the sum sent be returned to my Liberty Reserve (the electornic processor) Membership ID
U2053896 (via which I had sent the funds) have been ignored and not forthcoming.

Please help, if possible.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 8
  • Reported Damages: $2,344.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.