Complaint Review: Felmina Alliance

Felmina Alliance is an online "investment firm", that invests your money around the world. They offer a higher than average rate of return. The company has been online for a good while, and has the appearance of a stable safe place to put your money to work. Their website even explains how your money is insured from loss. Beginning in October 2012, they began having issues and problems sending bank wire withdrawals to their members. The next step that they do, is request from the receiving bank that the 'lost funds' be returned to sender. Next, they claim to send the wire amount in the form of a Cashier's Check- only not by Courier Service, but by Airmail, which takes about 3 weeks.

The 3 weeks has past, and no check has arrive. While the check was in the mail, I had requested 2 more bank wires to a new bank. The first wire should have been there within 5 business days. It still has not arrived 3 weeks later. They seem to be paying small amounts to members through payment processors- I suppose in order to keep up appearances to most of the members. My situation is a little different, since my withdrawals are large enough to send by bank wire. As of today, they have also stopped sending me any money through the payment processor as well. This is most likely due to the fact that I am now exposing their SCAM. Stay away from Felmina. They will probably vanish during the Christmas/New Year Holiday.