Risk Free Profit Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Risk Free Profit, help other victims by adding it!
Scammer's address Flemington Road, Glenrothes Fife KY75QF
Scammer's email [email protected]
Victim Location ON L7E 2, CAN
Total money lost $1,500
Type of a scam Investment
After becoming a member I had asked a few questions , please see the emails from Risk Free Profit.
Hi ***
You Will Not Lose Money. Your Money Is Fully Safe.
Perfect Money Is Also Very Good.
Have You Sent Money From Your Own Bank Account?
Hi ***
After 1 Hour You Will Withdraw All Money And You Can Reinvest.
Hi ***
If 1500$ Deposited In Ultra Plan.. After 1 Hour Total Return Will Be 2025$.
To send the money , I had to create a account with a company call Perfect Money, after creating the account and verifying my Identity, they send me the instruction how to wire transfer the money. See below.
To: *** ***
Reply To: Perfect Money
Subject: Deposit details
Invoice #***
Amount: 1550.00 USD
Please send Bank wire using details below:
Beneficiary name: Mayzus Financial Services Limited Beneficiary Address: 869 High Road, London N12 8QA, United Kingdom Beneficiary Bank: AS LATVIJAS PASTA BANKA Beneficiary Bank SWIFT: LAPBLV2X Beneficiary IBAN: LV09 LAPB 0000 0060 3333 1 Beneficiary Bank Address: 54 Brivibas street, Riga, LV-1011, Latvia
IMPORTANT!
BANK TRANSFER HAS TO BE SENT FROM YOUR OWN BANK ACCOUNT, WITH YOUR OWN NAME.
Notes: ACC AGR 9311.26353 TO OWN ACC 57047, 13.01.2016
Support email: [email protected]
***
This is an automated email - Please do not reply.
This mailbox is not monitored and you will not receive a response.
To contact us, login to your PerfectMoney account and send us a message via Internal Mail.
***
(C) 2007-2016 SR & I. All rights reserved.
See the payment conformation with the U plan.
Dear *** *** (***)
We have successfully received your deposit $1,499.00 Perfectmoney to RiskFree Ultra Plan ( Hourly).
Your Account: U***
Batch: ***
Compound: 0%.
Thank you.
riskfreeprofit.biz
http://riskfreeprofit.biz
After the payment received into RISK Free Profit , after one hour, from $1,499, it when up $2025, I tried to withdraw the money , said pending , talk to Sophia, told me it is my first time, wait until the next day, the next day the CEO send out this email and few more. Which all indicate scam and fraud , requesting more money.
Hi ***
Greetings From Riskfreeprofit
We Are Glad To Announce Riskfreeprofit Is Growing Day By Day And Members Are Getting Good Profit.
Our Program Have Changed The Life Of Many Peoples. We Will Work Here For Many Years.
Today There Is Special Day And Good News For Those Members Who Have Invested In Ultra Plan. They Must Deposit 3000$ In Sooper Plan. We Will Pay 50% Bonus.
Hi *** You Need To Deposit 3000$ In Sooper Plan..You Will Get All Withdraw.. This Plan Will Give You Total 54000$ In 180 Days.
There Will Be No More Deposit Required.
Regards
William Jackson CEO
On Thu, Jan 21, 2016 at 2:14 AM, [email protected] wrote:
riskfreeprofit.biz Support request from Wednesday 20th 2016f January 2016 09:14:04 PM
Hi *** ***
Greetings From Riskfreeprofit
Just With Name Of Jesus, I Am Very Glad To Announce Riskfreeprofit Is Successfully 1 Year Old. It Is Great Achievement For All.
Our Members Are Getting Good Profit. This Program Have Changed The Life Of Many Peoples.
We Will Work Here For Many Years.
We Are Really Thankful To All Members For Being A Part Of This Company.
Today It Is Our 1st Anniversary, There Is Good News For You.
Your Withdraw Is Pending Since Many Days.
You Were Asked To Deposit 3000$ In Sooper Plan. Now We Are Helping You To Get Withdraw. There Is Best Offer For You Just Invest 1500$ In Ultra Plan You Will Get All Payment And 50% Instant Bonus To Your Payment Processor.
Regards
William Jackson CEO
Hi Dear Members
Greetings From Riskfreeprofit
Just With Name Of Jesus, I Am Very Glad To Announce Riskfreeprofit Is Successfully 1 Year Old Today. It Is Great Achievement For All.
Our Members Are Getting Good Profit. This Program Have Changed The Life Of Many Peoples.
We Will Work Here For Many Years.
We Are Really Thankful To All Members For Being A Part Of This Company.
Today It Is Our 1st Anniversary, There Is Good News For All. We Are Paying 25% TO 100% Instant Bonus.
All These Bonus Will Be Transferred Instant To Your Payment Processor As You Make Deposit.
Invest 1000$ or More You Will Get 25% Instant Bonus Invest 1500$ or More You Will Get 50% Instant Bonus Invest 3000$ Or More You Will Get 100% Instant bonus
So,What Are You Waiting For. Come Fast And Get Benefit Of This Amazing Offer.
Regards
William Jackson CEO
After several request , they disable my account, please help me to get my money back , I really work hard for this money.
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