THELMA WELLS Lost US$ 750.00     Mrs. S Lost US$ 1072.12     Luz Maria Salas Lost US$ 87.30       People who Actually Lost Money United States   United Kingdom   Canada   Philippines   Australia   South Africa   Bangladesh   Pakistan   Ireland   Thailand   Malaysia   New Zealand   Indonesia   France   Egypt   
United Arab Emirates   Sri Lanka   Nigeria   India   Germany   Brazil   Argentina   Bahamas   Singapore   Sweden   Italy   Taiwan   Kenya   Barbados   Kuwait   
Complaints america complaints-world
consumer complaints

Recent Comments!

  • David Gibson - Do you want to grow your business? Do you have serious, defined sales goals?
  • Donna Gabriel - Do you want to grow your business? Do you have serious, defined sales goals? Reply back to get a ful
  • Kelly Smith - Want more clients and customers? We will help them find you by putting you on the 1st page of Google
  • Evelyn - i have a personal loan at Capitec, i have send several emails and made few phone calls as well, but
  • Song - Sir Did you contact this company?, because I want to buy portable Generator small size so I want
  • Pharmc679 - Very nice site
  • Pharmc726 - Hello bdbkafg interesting bdbkafg site Im really like it Very, very bdbkafg good
  • Kelly Smith - Want more clients and customers? We will help them find you by putting you on the 1st page of Google
  • Robspeare Emmanuel - The web site \longool\no longer exist and I have not received my order
  • Jonas Raliopane - Dear Sir Some two weeks ago I sent a complain regarding one of your clients who defrauded me R255
  • Tony Esteves - Hi Jonathan You never see the generator and money Arengka Agung #48-01/02/03 Centennial Towe
  • Pharmd454 - Very nice site
  • Pharmd549 - Hello ekcebdc interesting ekcebdc site Im really like it Very, very ekcebdc good
  • Pharmb399 - Hello aeedadd interesting aeedadd site Im really like it Very, very aeedadd good
  • MANJEET SINGH - have some one name jessica send me friend request and then said you are the one lucky winner of 5 y

Airline Complaints

Airport Complaints

Apparel & Accessories

Automobile Complaints

Bank Complaints

Books & Magazines Complaints

Builders & Real Estate Complaints

Business Services Complaints

Computers & Office Accessories

Consumer Complaints

Education Complaints

Electronics Cameras& Mobile Phones

Employment Scams

Entertainment - Fitness & Sports

Finance & Investment Complaints

Food & Beverages Complaints

Fraud Complaints

Government Dept Complaints

Health & Beauty Services

Home Care Services

Home Equipment & Accessories

Medical Complaints

Office Complaints

Online Scam Complaints

Online Shopping & Ecommerce

Others

Restaurants & Hotel Complaints

Shopping Complaints

Social Complaints

Society Issues

Telecom Service Complaints

Travel/Tour/Stay Complaints

TV Programs & Channel Complaints

Website Complaints

LATEST SCAM /FRAUD, CYBER CRIME, PHISHING, VIRUS ATTACK & NETWORK SECURITY BREACH NEWS FROM LEADING DAILIES IN USA.

[All Fraud News from USA, Spam, Phishing, Email Scam News, Cyber Crime & Cheating News, Scam Lottery, Cyber Security Scams, Network Security Scams, Spam Bots, Trogen, Virus Attacks, Fake Company Complaint News, Company Cheating News, Faulty Product News World. Get Rich Schemes, MLM Schemes, Make Money Online, Part Time Work From Home Internet Scam News]

Enter a Keyword :
 

 
Posted on: 2012-09-17/09:02:13 World - Fraud & Cyber Crime News Finance & Investment Complaints/
Investasi Amanah 1 is an investment package offered by Andalas Mandiri consortium, which promised high return in a short time from the investment. The investment consortium claimed that the investment will be put in foreign exchange trading.

The case broke out after RP, one of the investors, filed a police report claiming that there is a fraud committed in the investment system. RP stated that he had invested Rp1.14 billion as Andalas Mandiri promised 200% profit for the investment. The investment, however, according to RP, stopped delivering returns after several months of investments.

After the case under the spot light, Suaidi claimed that he is still processing a large fund in Bank Indonesia, which then will be transferred to several accounts in Bank Mandiri to cover the investment. Bank Indonesia had denied the statement and claimed that there is no connection between the central bank and the investment.

According to the Police, Al Amanah was a model that encouraged potential customers to join in the company’s business with the promise of massive profits.

The police did find that Al Amanah had no real office and that it was promoted mostly through Facebook. “The organization gave an address in Dago Pakar, Bandung, but it turned out to be fake,”
Source: The Indonesia Today Location : Jakarta  


Complaints World is a Global Consumer Complaints Forum. The website offers complaints form to post complaint about telephone, mobile, internet, broadband, credit card, banking, online shopping, travel, holiday, courier, medical, health, cruise, vacation, tour, airline, automobile, taxi, billing, ecommerce, insurance, stock trading, financial and other service providers in United States(USA), United Kingdom(UK), Canada, South Africa, Australia, Philippines, Bangladesh, Pakistan, Ireland, Malaysia, Thailand, United Arab Emirates, New Zealand, Nigeria, Indonesia, Brazil, Sweden, Germany, Sri Lanka, Argentina, Egypt, Kenya, Singapore, France, Italy, Hong Kong and other countries around the world. If you have been harassed by a company, post your grievances with company Mail Id, to enable the company to address your complaint and possibly resolve the same. Complaints World seeks to build a bridge between YOU, the Consumer and Companies.

Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.




  • United States - 243
  • United Kingdom - 44
  • Canada - 39
  • Philippines - 32
  • Australia - 27
  • South Africa - 26
  • Bangladesh - 24
  • Pakistan - 17
  • Ireland - 16
  • Thailand - 15
  • Malaysia - 14
  • New Zealand - 9
  • Indonesia - 9
  • France - 9
  • Egypt - 9
  • United Arab Emirates - 8
  • Sri Lanka - 8
  • Nigeria - 8
  • Germany - 7
  • Brazil - 6
  • - 6
  • India - 5
  • Argentina - 5
  • Bahamas - 5
  • Singapore - 5
  • Sweden - 5
  • Italy - 4
  • Taiwan - 4
  • Kenya - 3
  • Barbados - 3
  • Kuwait - 3
  • Ghana - 3
  • Qatar - 3
  • Croatia - 3
  • Turkey - 3
  • Mauritius - 2
  • Jamaica - 2
  • Hong Kong - 2
  • Spain - 2
  • Nepal - 2
  • Libya - 2
  • Guyana - 2
  • Zimbabwe - 2
  • China - 2
  • Botswana - 2
  • Afghanistan - 1
  • Bhutan - 1
  • Poland - 1
  • Trinidad and Tobago - 1
  • Romania - 1
  • Tanzania - 1
  • Namibia - 1
  • Benin - 1
  • Cameroon - 1
  • Ethiopia - 1
  • Portugal - 1
  • Angola - 1
  • Venezuela - 1
  • Ecuador - 1
  • Lithuania - 1
 
consumer complaints


Interact

Consumer Complaints Follow Us on Twitter
Consumer Complaints Refer Friends Page

News

Read More News

Top Complaints

Maximum Complaints