Transnational Fund
Complaint 172843 Details
- Date Occurred: 09/10/2014
- Reported Damages: $329,749.76
- Location: Online
- !
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 strongly believed that we have been deceived into fraud. I have been investing e-currency on transnational Fund platform since March for a cooperative society in Kano-Nigeria. this platform is an online fund management who interest rate is 9% per month and 4% for referral commission; since inception till when the platform is been suspended we (I) have never received any interest from the platform. both the capital and interest were never paid. these are money belonging to poor market women to petty traders. the online address given is
TRANSNATIONAL FUND
1567 VIA PORRAS
CALLE 62 ESTE
PANAMA - PANAMA
360-TNF-HELP
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 329,749.79
- olusholasly SBID #0ff25865b6
- Posted 10/29/2014
Comments
- olusholasly SBID #9f6afe021c
- Posted 11/20/2014
- pls help me to get contact
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Company Statistics
- Complaint Against Transnational Fund
- Complaints Filed: 1
- Reported Damages: $329,749.76
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