Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | liberty-reserve
Approximately 23 Reports Found
Showing 1-23
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  Date Title City, State  
 
1, Report #1050307


May 12 2013
12:25 PM
444exchange.com Stole my money and didnt transfer to my liberty reserve account Internet
Author: Montclair, New Jersey E-trade: 444exchange.com Internet
 
 
2, Report #1046803


Apr 29 2013
06:39 AM
Silver Investment Capital Searched for an investment program to join . Found Silver Investment Capital looked ok showed to be 10 years in business. Sent money through Western Union to Liberty Reserve to set up account. Web s Internet Author: Baton Rouge, Louisiana Investment Brokers: Silver Investment Capital Internet  
 
3, Report #1022468


Mar 02 2013
09:33 AM
LIBERTY RESERVE NEVER TRANSFER MONEY INTO LIBERTY RESERVE, IT S SCAM, Internet Author: LONG BEACH, California Financial Services: LIBERTY RESERVE Internet  
 
4, Report #1008137


Feb 03 2013
07:32 AM
Liberty Reserve Money Club Paul Greengrass they induce people investing with them but don't pay back and practically steal the money Chalmette, Louisiana Author: , Other Investment Brokers: Liberty Reserve Money Club Chalmette, Louisiana  
 
5, Report #921275


Aug 02 2012
06:25 AM
RDPUSA.NET RDPUSA THERE COMPANY PHONE NUMBER IS A SPOOF,OFFICE PHYSICAL ADDRESS IS ALSO A SPOOF,ONCE YOU PAY VIA LIBERTY RESERVE WHICH IS LIKE A CASH PAYMENT THEY WONT DELIVER YOUR PRODUCTS AND THEY WILL NEVER TALK TO Tampa, Florida Author: canoga park, California Web Hosting: RDPUSA.NET Tampa, Florida  
 
6, Report #918727


Jul 31 2012
10:20 AM
www.wm-center.com Did not credit my liberty reserve account after receiving the money and they also block me from sendinging msgsto them mail Internet Case settle amicably between me and www.wm-center.com Author: houston, Texas Cross-Border Scams: www.wm-center.com Internet  
 
7, Report #910694


Jul 12 2012
07:56 AM
Altarpay LLC AltarpayWe support major e-currency like Liberty Reserve, payza, Solid trust pay, Moneybookers, Liqpay, OKPay,Perfect money, Paypal. Our Service is exchange one c-currency to another, our mother compa Internet, Internet
Author: Calabar, Internet Internet Services: Altarpay LLC Internet
 
 
8, Report #861710


Mar 30 2012
07:52 PM
TopSEO.net Tim Mathews Over Promises And Never Delivers - Prefers Liberty Reserve Because Clients Can't Get Their Money Back Internet, Internet Author: Broomall, Pennsylvania Advertising / Deceptive: TopSEO.net Internet  
 
9, Report #831414


Jan 30 2012
06:00 PM
liberty reserve get hacked easily, Internet Author: north august, South Carolina Financial Services: liberty reserve Internet  
 
10, Report #820654


Jan 10 2012
01:55 PM
VIPDebitCards Joel Andrews admin@vipdebitcards.com did not deliver product,have not replied to emails,took my money and ran,and for some strange reason,there is no record of the transaction in my Liberty Reserve account except for the fact that my mon internet, Internet Author: ROSEBURG, Oregon Credit & Debt Services: VIPDebitCards Internet  
 
11, Report #816798


Jan 02 2012
10:56 AM
topoiltrade.lcom AsPac Resources Ltd ,Belize, from my liberty reserve account I deposited usd150 in www.topoiltrade.com over a week ago. Despite in their FAQ they write deposits are done immediately, I contacted them via their website support are belize, Internet Author: limassol, Internet Financial Services: www.topoiltrade.lcom Internet  
 
12, Report #810547


Dec 16 2011
09:27 PM
Liberty Reserve Profits Did Not Return Invested Amount of $250 US Liberty Reserve as Promised Belize City, Belize
Author: Richmond Hill, Ontario Miscellaneous Companies: Liberty Reserve Profits Belize City, California
 
 
13, Report #729170


May 14 2011
12:22 AM
Raven Electronics inc DVstage.com This is a fake electronic company. After I ordered a lens from their web site, they had me tranfered the money thru this liberty reserve account number U0150956. After they got the money they never sh San Francisco, California Author: Sylmar, California Cameras & Video: Raven Electronics inc San Francisco, California  
 
14, Report #709506


Mar 24 2011
05:01 AM
Ukashexchanger Ukash to Liberty Reserve Exchange Scammed Did not receive my money Internet Author: , Internet Financial Services: Ukashexchanger Internet  
 
15, Report #628484


Aug 03 2010
06:33 AM
libertyreserve through sureptr.com we raad email. that 499dollardsdaily.com will pay 499$ daily by reading emails if we pay $19.99 through libertyreserve funds. I did it on my account no. xx49 but no response solapur, Internet Author: solapur, Computer Marketing Companies: liberty reserve Internet  
 
16, Report #580447


Mar 12 2010
11:58 PM
gold-manufacture.com - Liberty Reserve Money Club Complete fraud, takes your money but pays no one! Total crook! Chalmette, Louisiana Author: Lansing, Michigan Investment Brokers: gold-manufacture.com - Liberty Reserve Money Club Chalmette, Louisiana  
 
17, Report #565705


Mar 04 2010
08:40 AM
RAVEN Electronics Inc dvstage.com sells Video cameras, home theatre sound systems & collect money through Liberty reserve company account San Francisco, California Internet Crime Complaint Center Author: , Nationwide RAVEN Electronics Inc San Francisco, California  
 
18, Report #577151


Mar 04 2010
07:54 AM
RAVEN Electronics Inc RAVEN Electronics ordered a video camera to the value of $2800,--, transfered the amount via Liberty Reserve, DVStage does not deliver or respond to emails urgem them to do so San Francisco, California You should contact the Internet Crime Complaint Center Author: jeffreys bay, Other RAVEN Electronics Inc San Francisco, California  
 
19, Report #576689


Mar 02 2010
10:37 AM
Liberty Reserve Mails TOOK MY MONEY AND RAN! Internet
Author: USA, Internet Liberty Reserve Mails Internet
 
 
20, Report #418674


Jan 31 2009
06:26 PM
gold-manufacture.com - Liberty Reserve Money Club is a scam BIG SCAM Internet Author: Hinesville, Georgia Investment Brokers: gold-manufacture.com - Liberty Reserve Money Club Internet  
 
21, Report #385726


Oct 29 2008
10:35 PM
Www.commercebarter.com Commerce Barter Scamming on gold investments, setup account wityh Liberty Reserve and promise to give $400 bonus to start investing Internet Always do your due dilligence Author: Atlanta, Georgia Websites: Commerce Barter Internet  
 
22, Report #384896


Oct 26 2008
01:06 AM
Liberty Reserve S.A. They have blocked $12600 on my account. ALAJUELA Coasta Rica Author: Jelgava, Other Financial Services: Liberty Reserve S.A. ALAJUELA,  
 
23, Report #357114


Jul 29 2008
04:27 PM
PAY EXCHANGE Steals Liberty Reserve Login Details Internet Author: Cedar, Utah Financial Services: PAY EXCHANGE Internet  
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