InvestorsBankOwned.com
Queja 16628 Detalles
- Fecha cuando ocurrió 08/19/2013
- Daños Reportados: $100.00
- !
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 invested $100 and was promised a 500% return in 48 hours. I made the investment from my Liberty Reserve account to theirs.
Liberty Reserve Payment Sent
[email protected] to me
show details Aug 19 (4 days ago)
Dear Amadee,
You have successfully sent a payment from your account U3874452 (Amadee R Garibaldi Sr):
Date: 8/19/2011 1:27 PM
Batch: 68359960
Sent To: U1587329 (Investors Bank Owned)
Amount: $100.00
Memo: Amadee Garibaldi/[email protected]
Thank you.
- Anonymous SBID #36ea0726d5
- Publicado 08/30/2013
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EstadÌsticas de la Empresa
- Queja Contra InvestorsBankOwned.com
- Quejas Presentadas: 4
- Daños Reportados: $14,200.00
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.