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Report: #646853

Complaint Review: timelinetrading.net - Internet

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  • Reported By: anonymous — miami Florida USA
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  • timelinetrading.net 3785 NW 82 Ave, Ste 108 Internet United States of America

timelinetrading.net Rosa Villarroel, Diego Corado, Alberto Aguirre, Joaquin Gonzalez Investor, Internet

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I'm also a victim of this company. They told me the same thing that they will pay 10% to 14% on my investment but that i had to leave my money for at least 5 weeks before i could ask for any moneys back and that my investment was garanteed. I also field out a 1099 so that i would pay my own taxes at the end of the year, or they wioud deduct 30% of my earnings to cover for the taxes I told mrs rosa I will pay my own taxes. so i first invested first 500 then my incometax refund 3000. total of 3500.

After six weeks i asked for my returned and they told me I had to pick up my check at the doral office when i got there mrs rosa viilaroel attended me and told me i had no check because i had not done any transfer so i told her what tranfer, that is not what i was told by you. to meke the story short its been more thant sixmonths i have have not seen my money.

Please help  us recover some of this moneys all i whant is my 3500 hundred i invested the heak with the intrest I know now is comp is not true  it's a scam.

Thank you.

This report was posted on Ripoff Report on 10/02/2010 10:34 AM and is a permanent record located here: https://www.ripoffreport.com/reports/timelinetradingnet/internet/timelinetradingnet-rosa-villarroel-diego-corado-alberto-aguirre-joaquin-gonzalez-inve-646853. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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