ZIP: 0833 | Found 20 reviews / complaints

Felmina

We deposited money in the account opened through Liberty reserve bank, and we never gt our profits or interest. Please help us re cover our money. It is so painful. Please atleast the same amount we deposited. The account was under my gusband's names....
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Felmina

I invested $500 and received a certificate of deposit on 8-22-2012for same amount. My account was to mature in 180 business days excluding all holidays in USA and Panama. I received daily interest reports via e-mail until my account total was $9625.76 on day 173, 5-21.13. Since then no reply to e-mail or phone messages....
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Felmina

My name is Angelo from Illinois. I invested $5,000.00 US in felmina alliance via bank wire in December 2012. What is worse than that I told many family members who also invested money with them and business associates. I would say in our group the damages are about $10,000 alone. At first they picked up their phone and could chat and their live chat worked. Then they never answered their phone, In March 2013 they stopped answering their emails then soon enough their live chat was disabled. A...
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Felmina

I joined Felmina on june 19 2012, I invested a total sum of $992. The investment has mature but felmina would not allow me to make a withdrawal.The available balance in my account was moved to bank wire and I informed felmina that I did not have a bank account for some personal reasons but felmia refused to moved the money to egopay as I requested. I will appreciate it if scambook can contact felmina for me as I seriously need my money....
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Felmina

I initially invested $320 last December and a couple of months ago I increased it by $3000. Despite the fact it was a short term investment of 90 days they refused to close the account at the end of that period, and ignored my withdrawal requests. They have now disappeared from the internet, facebook and all. They along with the other scammers should be brought to justice. Phil Burnell and the rest of his cronies are criminals and should be treated as such....
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Felmina

I invested in www.felmina.com and the program was made to run for 180 days for me to start being able to make withdrawals. After the 180 days I put in for withdrawals but it was never processed. It remained unprocessed since 4th April 2013 till around 21st of May 2013 when their website eventually went offline. Please I will appreciate anything you can do to help me recover my hard earned money. Thanks...
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Felmina

Felmina Alliance Inc. maintains a convincing website, accepted my investment funds via several bank wire transfers, provided certificates of deposit, answered my questions by email and phone, sent daily status emails during terms of investment, and both emailed and phoned confirmation of withdrawal requests. To date, I have not received ANY funds and all of my emails and phone calls concerning my withdrawal requests have been ignored. This is criminal behavior that cannot be allowed to...
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Felmina

I invested money in February 2012, which matured in November 2012 - I managed to get some money from them in February 2013 (at least it covered my "seed money") but since then there has been no further payment - no help desk, no reply to emails, nothing!...
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Felmina

Invested 10k with this hyip, set at 20% compounding, and have been trying to take out small withdrawals for months now. My account came to maturity within the past week after a 180 day lock-in period. I haven't received any money since October 2012, and have been trying to contact them since then. Phil Burrell is the only person that ever answers any questions, and I have been unable to get in touch with him for a long time now. All of my bank wires say processed within a week, but the money is...
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Felmina

in june 04 2012, invested $200, after 180 days of Enhanced Compounding my total is $2859, i withdraw $2059 on 03-12-13 to my STP account, still got nothing, 2 messeges sent, they never reply, no representatives availiable any more, thanks for your help...
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Felmina

My matured account balance totaled $76169.42 as of 4/24/2013. I reinvested $2500 for 180 days compounded same as my initial game plan. I requested only $1000 on 4/25/2013 and I received an email confirming my request as pending but as of today nothing was transfer to my perfect money processor account. Sent an email today but I am requesting your help. I spoke to Ted of your office and warned him of my mistrust of them. Help!...
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Felmina

I invested in this company $2100.00 They offered to pay interest in a period of 180 bussiness day (1.60% interest rate) Now I have a balance of $13,653 with 44 days still remaining to end up the lock-up period. I asked for bank wire withdrawals, they proccessed them but never reached my bank account and they never aswered my emails when I ask for the missing money, there is not customer support anymore and they do not answer the phone. Thank you for your help...
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Felmina

I initially opened an investment account with $9500 first and afterward added $5000 for a total of $14500. I'm supposed to receive interest daily. The account has generated over $20000 of available money. I made two bank wire requests ($3700 and $1150) since the first week of February of 2013, a process that should result in a five day funding in my bank account. I have sent e-mails, and nothing seems to bring results. This company is a scam receiving money from people to pay those with little...
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Felmina

Invested $30,000.00 spread over three different investment rates over periods of 180 business daye each. Invested by bankwire. All investment have exceeded their 180 business days duration, however have had no success withdrawing funds. Managed $7,000.00 via Solid Trust in two installments some time ago, however have not been able to since. Felmina recommend bankwire transfers, have tried but these don't work, (or Felmina don't actually do their bit). "Phil Burrell" seems to be the only one...
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Felmina

I deposited some funds with Felmina Alliance via Liberty Reserve in April 2012. The balance available is $3575.63. I have requested that the blance be paid to my account with Liberty reserve but felmina Alliance refused. they Insisted on paying through Bank wire. I also have some pending withdrawal of 4999 in Bank wire since two weeks .My concern is that all my friends and families whose funds were transferred to bank wire are yet to receive their money after a long wait. I do not want to...
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Felmina

My investment matured on 17th January 2013 and I made a withdrawal request for $4379.12 via Liberty Reserve and $735 the next day via Bank Wire transfer. They have returned my LR request and insist I do a bank wire transfer that has not been successful so far. I also re-invested the $500 in error and asked for the deposit to be cancelled a few hours after. I got a response saying that the query had been forwarded to the CEO but no further response to date....
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