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Business Services Complaints, Other Business Complaints Consumer Complaint About Misusing Bank Account, Neo Forex Funds, Bangalore


Complaint ID: 4672 2010-09-21 Posted by: Sachin C Jain


Post a Similar Complaint!

Recently a website was active as www.neoforexfunds.com which used to buy and sell libertyreserve funds.

I amd just viewing the website from past 1 month and I too required liberty reserve now.

After contacting them, I was given a account number of ICICI Bank to deposit money to but 1005 dollars of LR and to make payment of Rs.44220/- rupees for the same.

But after 24 hours, the website was removed and no replies were recieved from the party. Also the LR is also not sent and niether the money is paid back.

Advice by Experts:

Its very unfortunate that you ended up being defrauded. Please do note that thousands of fake websites exists only to take money with no services. Its very unregulated market and many websites are hosted abroad by cyber criminal gangs. There are online shopping sites with no products. One should never believe websites blindly.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2011-04-15 by venkatesh
I invested 500$ to Global Investment Management, www.online-investments.net. But after the site goes down. I dont know how to punish these type peoples.

Their office address

P.O.Box: 88389, Dubai
United Arab Emirates
Tel: 04-3242044

Representations

10835 Santa Monica Blvd # 207
Los Angeles, CA 90025
United States of America
Fax: +1 (310) 4468155

People be aware for this company.

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