Dollar Monster
Queja 218919 Detalles
- Fecha cuando ocurrió 03/12/2013
- Daños Reportados: $16.00
- Ubicacion PUNE, INDIA
- !
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
This company is a "doubler" that says it has been around for 4 years.
I have invested USD 8/- on 22 Dec 2012 and the same could not returned by them (within 30 days as per their terms) and also invested USD 8/- on 12 Mar 2013. It is showing INVESTED. I have written 8 e-mails to the administrator, from 25th Jan 2013 to 12th Mar.
Within 5 minutes my account was suspended, with no further access into my account.
I had kept copy of my account details which is reproduced below:
Account Details
Username: (Personal Information Removed)
Email: (Personal Information Removed) -- Edit Email
Referral URL: http://www.cashflowbot.com/dm/index.php?ref=grseshasahai
Payment Processors
SolidTrust Pay ID: (Personal Information Removed)-- Edit
Quik-Pay ID: -- Edit
Financials
Currently Invested: $10.04 USD
Total Invested: $10.04 USD
Total Paid To Date: $0.00 USD
Last Investment: $5.02 USD
Last Payment Sent To You: $0.00
Transactions History
Trans. ID Date Amount Fee Invested Expected Return Status
357358
March 12, 2013 2:20am
$8.00
$2.98
$5.02
$10.04
INVESTED
351158
December 22, 2012 4:09am
$8.00
$2.98
$5.02
$10.04
INVESTED
I am interested only in my getting back my USD 16/- credited to my STP account ID : (Personal Information Removed).
Kindly help other people also who have been scammed by DOLLAR MONSTER.
This website is a complete scam.
- GOPAL SBID #65215fb9d9
- Publicado 03/12/2013
Comentarios
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- Daños Reportados: $7,013.00
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