PreMoney - PreMoney.com


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-   -   PreMoney - PreMoney.com (http://www.talkgold.com/forum/showthread.php?t=338248)

mixpepper22 10-01-2011 04:08 PM

Re: PreMoney - PreMoney.com
 
PAYING Instantly!

Withdrawal processed. Batch id: 72178382
Date : 2011-01-10 16:16:36
From/To Account : U7404785 (PreMoney)
Amount : 3.48
Currency : LRUSD
Batch : 72178382
Thank you, Admin!

GuFami 10-01-2011 04:11 PM

Re: PreMoney - PreMoney.com
 
Date : 2011-01-10 03:05:38
From/To Account : U7404785 (PreMoney)
Amount : 2.2400
Currency : LRUSD
Batch : 72124653
Memo : Withdraw to GuFami from PreMoney

thanks admin.

maxhauss 10-01-2011 04:13 PM

Re: PreMoney - PreMoney.com
 
Quote:

Originally Posted by ivaho (Post 4515539)
One of the PreMoney investor sent to our audit service a complaint about his missing withdrawals. This investor has a large deposit. I've verified his complaint positively and I've started a dispute with PreMoney administration. I'll let you know about the result. I have changed their current status to http://www.money-monitor.com/img/pro...t/status_5.png until this problem will be solved.

FROM UBS BANK

Dear Sir,

Thanks you for your request.

UBS has no association with PreMoney or any connected company of offer that
the site advertieses.

As far as UBS is concerned, this website has used references to UBS" and the
"largest bank in Switzerland" fraudulently.

UBS has given no guarantee to Premoney and any inference to such a guarantee
is incorrect and misleading.

PreMoney is a UK-based company, and UBS is following up with UK regulators/the
authorities to reslove this matter.



UBS Internetsecurity

GuFami 10-01-2011 04:19 PM

Re: PreMoney - PreMoney.com
 
Date : 2011-01-10 03:05:38
From/To Account : U7404785 (PreMoney)
Amount : 2.2400
Currency : LRUSD
Batch : 72124653
Memo : Withdraw to GuFami from PreMoney

thanks admin.

tewetew 10-01-2011 04:32 PM

Re: PreMoney - PreMoney.com
 
Date: 2011-10-01 09:05
Batch: 72145153
From Account: U7404785 (PreMoney)
Amount: $2.50
Memo: Withdraw to tewetew from PreMoney

Thank you, admin!

htenking 10-01-2011 04:44 PM

Re: PreMoney - PreMoney.com
 
Date: 2011-10-01 05:13
Batch: 72131402
From Account: U7404785 (PreMoney)
Amount: $2.64
Memo: Withdraw to htenking from PreMoney

payment received.

clif7944 10-01-2011 04:45 PM

Re: PreMoney - PreMoney.com
 
We have received payment instantly,thanks admin!!


Quote:

Date: 2011-10-01 16:03
Batch: 72177355
From Account: U7404785 (PreMoney)
Amount: $15.90
Memo: Withdraw to hyipbid.com from PreMoney

Thanks admin!!!


Superchicken 10-01-2011 04:49 PM

Re: PreMoney - PreMoney.com
 
Withdrawal $ 13.00 Oct-1-2011 05:27:46 PM
Withdraw to account U8239898. Batch is 72179354

dreamboy78 10-01-2011 06:00 PM

http://hyip-union.com/paid.png
10/01/2011 09:46 72148165 U7404785 (PreMoney) + $4.80

hyipingmoney 10-01-2011 06:44 PM

Re: PreMoney - PreMoney.com
 
http://hyipingmoney.org/wp-content/u.../best-hyip.png

Some referral commission received, thanks for signing up with our affiliate link

09/30/2011 08:42 72038515 U7404785 (PreMoney) + $5.25 $0.06
Merchant Reference: Memo: Withdraw to hyipingmoney.org from PreMoney


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