Thread: MGfunds - MGfunds.com

Date : 2011-23-08 23:24:25
From/To Account : U1803307 (MGFunds LLC.)
Amount : 6.6500
Currency : LRUSD
Batch : 68718433
Memo : Withdraw to hyip-cruiser.com from MGFunds.com

.: Paying :. Date : 2011-24-08 11:33:59 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 68757551 Memo : Withdraw to hyipcontrol from MGFunds.com Date : 2011-24-08 11:33:57 From/To Account : U1803307 (MGFunds LLC.) Amount : 3.9400 Currency : LRUSD Batch : 68757547 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.

Payment received

Date: 08/24/2011 11:33
Batch: 68757539
From Account: U1803307 (MGFunds LLC.)
Amount: 2.96
Memo: Withdraw to Gold-Lister from MGFunds.com

Thank you.

They are a scam 100%. I have a user with pending withdrawals and refund of over $4,000! He is begging for his money for weeks now. I tried to help him but still no message from admin. I moved MGFunds to problem and admin immediately send me a message I have to move him back to paying or remove him. Of course I did not.


I have verified the case of the person I am in contact with and I received also lots of other complaints. Here is the whole mail history of the user:

I dont know if you are really busy anot. but to spend sometimes replying and updating of the status shouldnt take long.


Please, below is the information of my deposits.


Payment: LibertyReserve
Account: U6028433
Invested Amount: $101.97
Transaction Code: 65492689


Payment: LibertyReserve
Account: U6028433
Invested Amount: $4,478.01
Transaction Code: 65669942
only 2 withdrawal from my 101.97 was receive only.
Amount Sent: $3.06
Transaction Code: 65832893


Amount Sent: $9.17
Transaction Code: 65832927


Please. no more further delay.


Once everything settle we can close case.


Please as long as the amounts tally. I am fine. I am not asking for more. Since I ask for a refund without any profits. anything more will be a bonus. just not anything less.


Regards
CX
From: [email protected]
To: [email protected]
Subject: Re: Attention: Account Hold
Date: Wed, 24 Aug 2011 18:18:15 +0300


Hi Chao Xiang,

Apologies for the delay, this week was tremendously busy as you know summer ending.

I'll email you with the refund amount a bit later on today, as I'm not infront of my work pc.

Once I have your confirmation, we will terminate your account and initiate your payment.


Thanks & best regards,
CEO , Mark Goodman.
Https://MGFunds.com
------------------------------------
Original Massage
-------------------------------------


Please reply, Mr Goodman and support.


If your math got problem I can help you.
Please refund me my money.


Please reply,
I am bearing for quite time now already, please give me a explanation


CX
From: [email protected]
To: [email protected]; [email protected]
Subject: FW: Attention: Account Hold
Date: Tue, 23 Aug 2011 01:06:36 +0800


Mr Goodman & Support,
Please refund me my money.
Please dont scam me.
Please reply.


Please.. at least 1/3 or 1/2 to shows you are having the good hand with the funds and will process all my refund soon.
CX
From: [email protected]
To: [email protected]
Subject: FW: Attention: Account Hold
Date: Mon, 22 Aug 2011 08:16:15 +0800


Hi Mr Goodman,


Please it's monday already.
Please, it will not need that long to review a account. especially when none of the payment withdrawal get through from my US4.5k.
Please refund me my money sir, I am begging you, please do the refund today, U6028433.
Please reply.


CX


From: [email protected]
To: [email protected]
Subject: RE: Attention: Account Hold
Date: Fri, 19 Aug 2011 10:53:35 +0800


Hi Mr Goodman,


I still have yet to receive the refund.


It has been over 1MONTH already, all i want is a refund! I even decided to give up on the RETURNS.


So PLEASE!, refund back my money.


CX
From: [email protected]
To: [email protected]
Subject: RE: Attention: Account Hold
Date: Wed, 17 Aug 2011 22:16:43 +0800


Great,


I hope you can settle this done by/before Friday.


It is dragging too long Mr Goodman.


Hope you understand my position as well.


Its been very stressful.


Thanks
CX
From: [email protected]
To: [email protected]
Subject: Re: Attention: Account Hold
Date: Wed, 17 Aug 2011 13:03:17 +0300


Hi,

I know I said Tuesday but I haven't got the chance to review your account finance yet as yesterday was terribly busy for me, all around.

My apologies for that, please give me another couple of days to calculate exactly how much we should refund you after all considering.


Thanks & best regards,
CEO , Mark Goodman.
Https://MGFunds.com
--------------------------------
Original Massage
--------------------------------


Hi Mr Goodman and support,


It is tuesday already but I still have not receive the refund,


Please update me on the status and proceed with the refund please.


CX
From: [email protected]
To: [email protected]; [email protected]
Subject: RE: Attention: Account Hold
Date: Mon, 15 Aug 2011 22:41:05 +0800


HI Mr Goodman,


I still have yet to receive the refund,
I hope it will be settle by tml as stated.


As promis, I have refrain from posting any negative feedback with regards to MGfunds and will continue to do so.
Hope we will set everything right this time.
Apologise for the trouble cause.


Thanks
CX
From: [email protected]
To: [email protected]; [email protected]
Subject: RE: Attention: Account Hold
Date: Fri, 12 Aug 2011 16:23:05 +0800


Hi Guys,


Just a reminder, remember to do the refund process.


As promis, I have refrain from posting any negative feedback with regards to MGfunds and will continue to do so.
Hope we will set everything right this time.
Apologise for the trouble cause.


Cheers
CX


From: [email protected]
To: [email protected]; [email protected]
Subject: RE: Attention: Account Hold
Date: Tue, 9 Aug 2011 08:37:01 +0800


Thanks Mr Goodman,


As promis, I have refrain from posting any negative feedback with regards to MGfunds and will continue to do so.
Hope we will set everything right this time.
Apologise for the trouble cause.


CX


From: [email protected]
To: [email protected]
Subject: Re: Attention: Account Hold
Date: Tue, 9 Aug 2011 01:50:05 +0300


Dear Heah Chao Xiang.

As we have mentioned per our term, refund process may take up to 7 days but your account was on hold before.

I have lifted the hold on your account, and your refund should be processed by next Tuesday, hopefully sooner.

Thanks & best regards.
CEO, Mark Goodman.
Https://MGFunds.com
------------------------------------
Original Massage
-------------------------------------


Hi Mr Goodman and support,


As promis, I have refrain from posting any negative feedback with regards to MGfunds and will continue to do so.


Will the refund be proceed today please? thanks


Regards
CX


From: [email protected]
To: [email protected]; [email protected]
Subject: RE: Attention: Account Hold
Date: Mon, 8 Aug 2011 13:58:42 +0800


Hi Mr Goodman,
As promis, I have refrain from posting any negative feedback with regards to MGfunds and will continue to do so.


Will the refund be proceed today? thanks


Regards
CX


From: [email protected]
To: [email protected]
Subject: RE: Attention: Account Hold
Date: Fri, 5 Aug 2011 17:54:31 +0800


Hi Mr Goodman,
As promis, I have refrain from posting any negative feedback with regards to MGfunds and will continue to do so.
Will the refunds be in after 17:50:25 +0300 today??


Appreciate if you can do so, or if need more time please let me know. at least the time frame.


Many Thanks
CX


From: [email protected]
To: [email protected]
Subject: RE: Attention: Account Hold
Date: Wed, 3 Aug 2011 22:34:23 +0800


Ok, I will stop posting anything on the forum regards to MGfunds and wait for the refunds.


and post whatever possible to salvage the situation if you require.


Regards
CX
From: [email protected]
To: [email protected]
Subject: Re: Attention: Account Hold
Date: Wed, 3 Aug 2011 17:14:10 +0300


Dear Heah Chao Xiang.

Your account is now set on hold for indefinite time, due to our spam policy. Please see here: https://mgfunds.com/signup

Please rest assure you will receive your refund when the false negative feedback will stop and the security period is over.


Thanks & best regards,
CEO, Mark Goodman.
Https://MGFunds.com
--------------------------------
Original Massage
--------------------------------


Sorry Mr Mark,but i cant hold but to be anxious over it.
It's in the mid of the 7days and I didn't expect the wait to be 7days exactly.


Wish you godspeed Mr Mark, I just hope to get it over soon.
Your Sincerely
CX


From: [email protected]
To: [email protected]
Subject: Re: Attention: Account Hold
Date: Tue, 2 Aug 2011 12:47:20 +0300


Dear Heah Chao Xiang.

It seems you have not red our last email, please read and attend below:

Your account was placed on hold for 7 days, because of a security threat.

We have noticed multiple logins from different locations, and from our past experience this means your account has been compromised.

Please rest assured your account will be back to normal status within said time frame and your funds returned back to account source.

If you wish to accelerate this process, please send us your ID and utility bill, and the private security code you have entered upon signup.

--------------------------------------------------------------------------------------
Watiing your soonest reply and hoping for your cooperation.


Thanks & best regards.
CEO , Mark Goodman.
Https://MGFunds.com
--------------------------------
Original Massage
--------------------------------


Hi support,


Please dont ignore me, I am really afraid of losing my money.
is there any updates yet? I am still waiting anxiously for the refunds and the account to be unlock not knowing what to do. but to check times and times again.


Please take note that it is a LR account U6028433.
& no more AlertPay.


Thank you and God Bless.
CX
From: [email protected]
To: [email protected]; [email protected]
Subject: RE: Attention: Account Hold
Date: Mon, 1 Aug 2011 07:57:44 +0800


Hi admin & support, can please unlock my account. and reset a new pw for me.


So I can keep my other friends update about the situation. the respond to your reply was quite positive Sir.


Hopefully the refund will be process smoothly within the shortest time-frame given.


Thank you very much.
From: [email protected]
To: [email protected]
Subject: Attention: Account Hold
Date: Fri, 29 Jul 2011 17:50:25 +0300


Dear Heah Chao Xiang.

Your account was placed on hold for 7 days, because of a security threat.

We have noticed multiple logins from different locations, and from our past experience this means your account has been compromised.

Please rest assured your account will be back to normal status within said time frame and your funds returned back to account source.

If you wish to accelerate this process, please send us your ID and utility bill, and the private security code you have entered upon signup.

--------------------------------------------------------------------------------------
Watiing your soonest reply and hoping for your cooperation.


Thanks & good weekend.
CEO , Mark Goodman.
Https://MGFunds.com

Date: August 24, 2011 7:02:08 AM
Amount Sent: $20.69 USD
Sender Name: MGFunds, LLC.
Sender Email: [email protected]
Reference Number: CDABF-785DB-B4B34
Message: Withdraw to hyiphome.net from MGFunds.com

Payment received:
Date : 2011-24-08 20:17:44
From/To Account : U1803307 (MGFunds LLC.)
Amount : 13.45
Currency : LRUSD
Batch : 68800211
Memo : Withdraw to sqmonitor from MGFunds.com

Receive my payment today.

Date: 2011-08-24 20:18
Batch: 68800241
From Account: U1803307 (MGFunds LLC.)
Amount: $5.91
Memo: Withdraw to hyipleader.com from MGFunds.com


Thanks admin

Payment

Date : 2011-25-08 18:54:06
From/To Account : U1803307 (MGFunds LLC.)
Amount : 2.96
Currency : LRUSD
Batch : 68888898
Memo : Withdraw to HYIPSuccess from MGFunds.com

Thanks, admin.

.: Paying :.
Date : 2011-25-08 18:53:59
From/To Account : U1803307 (MGFunds LLC.)
Amount : 6.7000
Currency : LRUSD
Batch : 68888884
Memo : Withdraw to hyipcontrol from MGFunds.com

Thank you, admin.

Date : 2011-26-08 04:21:18
From/To Account : U1803307 (MGFunds LLC.)
Amount : 4.4400
Currency : LRUSD
Batch : 68913997
Memo : Withdraw to hyip-cruiser.com from MGFunds.com