FinTimeInvest.com
Complaint 164284 Details

  • Date Occurred: 05/08/2014
  • Reported Damages: $230.00
  • Location: fintimeinvest.com
  • !

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

    • FinTimeInvest.com Complaint / User Submitted Image #164284

I make deposit to Fin Time Investment Group account number: U9447130, amount $100 via LR batch:93679527 (05/03/2012 11:18)
and amount $130 via LR batch: 94267498 (05/08/2012 10:36), and now website is fake

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 230.00

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Business Profile Summary

  • FinTimeInvest.com logo

Company Statistics

  • Complaint Against FinTimeInvest.com
  • Complaints Filed: 9
  • Reported Damages: $26,230.00
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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.