1, Report:
#1085849
Posted Date:
Sep 21 2013
www.unico-invest.net www.epay-payments.com, www. virex-enterprises.com These companies were involved in stealing my money. They are a type of pyramide schemes. Internet
I would like to let you know about a wide spread, calculated and international fraud commited by www.unico-invest.net, www.epay-payments.com and www.virex-enterprises.com Beware of these websites and do not have anything to do with them as their aim is to steal your money. I am a ...
Entity
www.unico-invest.net
Categories: Financial Services
2, Report:
#1085954
Posted Date:
Sep 20 2013
Unico Invest, Virex Enterprises stole many from investors. internet
I would like to report a wide spread, calculated and international fraud that stole my $ 20.000. (TWENTY THOUSANDS DOLLARS) committed by www.unico-invest.net, www.epay-payments.com, www.virex-enterprises.com. Behind these websites were run Ponzi Schemes. For more information on the ...
Entity
Unico Invest
Categories: Multi Level Marketing
3, Report:
#620894
Posted Date:
Jul 07 2010
Max Invest Made a deposit and they won't cash out. No response to emails. Internet
I invested with a company on-line www.ma-invest.net. I was supposed to be with the Forex trading. It would show a return in my account for the amount that it promised. However, when I tried to cash out it says pending withdrawal. After days of this and no res...
Entity
Max Invest
Categories: Internet Fraud
5, Report:
#467174
Posted Date:
Jul 02 2009
Cash123System I followed Cash123System Advise and Lost $700.00 Internet
Cash123System explains how investment rather than saving can lead to great wealth then refers you to fraudulent brokers who keep your original investment and the profits that they pretend to generate.
Their hyperlinks lead to the following fraudulent sites among others: http://ww...
Entity
Cash123System
Categories: Brokerage Companies