fin-invest.biz - fin-invest - Страница 43

[antilacker]

Новый вклад 07.01.16 15:27 Transfer Sent Payment: 25.00 USD to account U10518601 from U479***. Batch: 115638298

Выплата 07.01.16 15:31 Receive Received Payment 0.96 USD from account U10518601 to account U479***. Batch: 115638574.

 

[Dronov]

Депозит:

Date : 07.01.2016 16:27
From/To Account : U10518601
Amount : -50.00
Currency : USD
Batch : 115643455
Memo : Shopping Cart Payment. Invoice 391270
Payment ID: 391270

 

[solorus]

Вас не смущает, что они на своем сайте выкладывают фальсифицированный документ о внесении в реестр МФО? Ведь сами они написали там, можете проверить лицензию ЦБ РФ. Пошел проверил на сайт ЦБ, не знают там таких. В ИМ по номеру 651507145010792 так же ничего нет. ООО зарегистрирована в жилом доме, в квартире №16.

Уже несколько сообщений мне на мыло приходило от Фининвест,якобы я там зарегистрирован.Надоело, решил посмотреть что за сайт,где мой адрес зарегистрирован.Увидел неплохой сайт и проценты и тело выплачивается.И свидетельства и контакты,отзывы-всё как положено.Подумал,что -то очень знакомое по датам.Вспомнил был недавно Микрокредит,также с всеми реквизитами,ОГРН,ИНН,даже форум работал,короче реклама была агрессивной.Проработал он месяца 3 и резко пропал.И через несколько месяцев появляется Фининвест.Так вот я и думаю-одни и те же лица по почерку.Эти же платёжки.А самоё главное,что я в фининвесте не зарегистрирован,а на мыло шлют поздравления с Новым годом.Так,что думайте.

 

[Alexomsk]

17:13 07.01.16 Receive 115647557 U10518601
Received Payment 5.75 USD from account U10518601. Memo: API Payment. Invoice 391317

 

[antilacker]

Выплата 07.01.16 19:08 Receive Received Payment 0.1 USD from account U10518601 to account U479***. Batch: 115659034

 

[Alexomsk]

18:59 07.01.16 Receive 115658393 U10518601
Received Payment 7.5 USD from account U10518601. Memo: API Payment. Invoice 391435

18:39 07.01.16 Receive 115656985 U10518601
Received Payment 3.75 USD from account U10518601. Memo: API Payment. Invoice 391410

 

[RMA]

Payeer
+ 0.10 $

Date: 07.01.2016 21:36:02
ID: 119894819
Details: P22523683 → P
Amount: 0.10 $
Comment: Invoice #391454, RMARMA

 

[Alex--K]

Инстант :

19:40 07.01.16 Receive 115661749 fin-invest.biz Received Payment 1.00 USD from account U10518601. Memo: API Payment. Invoice 391485, Alex--K.

 

[twogarin87]

Выплата

The amount of 75 USD has been deposited to your Perfect Money account. Accounts: U10518601->U55*****. Memo: API Payment. Invoice 391206, twogarin87.. Date: 15:30 07.01.16. Batch: 115638516.
The amount of 12.5 USD has been deposited to your Perfect Money account. Accounts: U10518601->U55*****. Memo: API Payment. Invoice 391276, twogarin87.. Date: 16:30 07.01.16. Batch: 115643709.

 

[Olga17]

Выплата
+ 0.38 $

Date: 07.01.2016 20:29:15
ID: 119877536
Details: P22523683 → P15478***
Amount: 0.38 $
Comment: Invoice #391369, Olga17
Спасибо.

 

[BiG Investor]

Выплаты на перфект

20:35 07.01.16 Receive 115667373 U10518601 fin-invest.biz +11.00 Received Payment 11.00 USD from account U10518601. Memo: API Payment. Invoice 391562, biginvestor.
20:20 06.01.16 Receive 115559820 U10518601 fin-invest.biz +10.27 Received Payment 10.27 USD from account U10518601. Memo: API Payment. Invoice 390457, biginvestor.
21:10 05.01.16 Receive 115454999 U10518601 fin-invest.biz +10.65 Received Payment 10.65 USD from account U10518601. Memo: API Payment. Invoice 389427, biginvestor.
22:33 04.01.16 Receive 115350244 U10518601 fin-invest.biz +100.00 Received Payment 100.00 USD from account U10518601. Memo: API Payment. Invoice 388476, biginvestor.

 

[Fdoor]

спасибо

21:44 07.01.16 Receive 115671842 U10518601
fin-invest.biz +10.00 хх Received Payment 10.00 USD from account U10518601. Memo: API Payment. Invoice 391633

 

[Резеда84]

Депо)

07.01.16 22:03 Transfer Sent Payment: 100.00 USD to account U10518601 from U2xxxxx1. Batch: 115672963. Memo: Shopping Cart Payment. Invoice 391642, .

 

[Knjaz]

Инстант из проекта

01.07.16 21:53 Account Receive +15.53 Received Payment 15.53 USD from account U10518601 to account U17755**. Batch: 115672391. Memo: API Payment. Invoice 391637, Knjaz.

 

[Scrudz]

Выплата.
The amount of 0.38 USD has been deposited to your Perfect Money account. Accounts: U10518601->U9566*** Memo: API Payment. Invoice 391726, Scrudz.. Date: 03:10 08.01.16. Batch: 115685639.

 

[VAK1974]

Моментально!
01.08.16 03:22 Account Receive +0.3 Received Payment 0.3 USD from account U10518601 to account U515****. Batch: 115686039. Memo: API Payment. Invoice 391730, VAK1974.

 

[egg2004]

Выплата из проекта

The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U10518601->U9325227. Memo: API Payment. Invoice 391748, egg2004.. Date: 04:21 08.01.16. Batch: 115688538.

 

[fortuna23]

спасибо!

The amount of 0.24 USD has been deposited to your Perfect Money account. Accounts: U10518601->U======6. Memo: API Payment. Invoice 391857, fortuna23.. Date: 07:57 08.01.16. Batch: 115700232

 

[Anton2014]

Получена первая выплата, инстант:
01.08.16 07:48 Account Receive +0.38 Received Payment 0.38 USD from account U10518601 to account U3087.... Batch: 115698811. Memo: API Payment. Invoice 391850, Anton2014.

 

[twogarin87]

Выплата
The amount of 25.25 USD has been deposited to your Perfect Money account. Accounts: U10518601->U55*****. Memo: API Payment. Invoice 391591, twogarin87.. Date: 21:07 07.01.16. Batch: 115669500.

The amount of 25 USD has been deposited to your Perfect Money account. Accounts: U10518601->U55*****. Memo: API Payment. Invoice 391651, twogarin87.. Date: 22:06 07.01.16. Batch: 115673081.

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U10518601->U55*****. Memo: API Payment. Invoice 391949, twogarin87.. Date: 09:51 08.01.16. Batch: 115712696.