Complaint 96536 Details

  • Date Occurred: 04/01/2014
  • Reported Damages: $62.00
  • !

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

I have invested in ibogroups. According to their policy we need to send them the document. I did sent that and waited for it. I sent them the document on March 17 and requested for the withdrwal on March 22, 2012. When I asked them repeatedly about my investment back they never responded. Now they suspended my account. Never invest in ibogroups. Don't invest. They may return the amount for the first time and for second time they do not pay. Beware of this website.

Check out the screenshot: http://postimage.org/image/ho9n5xb13/
My deposit of $62 and pending payment of $94.04.

Withdrawal pending from March 22, 2012:
http://postimage.org/image/3wrfm3mon/ Check updated stats April 1, 2012.

This is the response when asked them for the withdrawal back:
"& you are suspended": http://postimage.org/image/3w4gpe3rr/


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  • excursion
  • excursion SBID #40a7157c3b
  • Posted 08/28/2014
  • I am a victim also of this IBOGroups scam. I have filed a complaint with the FBI at Google >>> http://www.fbi.gov/scams-safety/e-scams and also sent an email to Interpol, the world police to try to locate and prosecute these scammers.
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Business Profile Summary

  • IBOGroups logo

Company Statistics

  • Complaint Against IBOGroups
  • Complaints Filed: 9
  • Reported Damages: $16,198.00
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