got paid
time 05/16/2012 07:08
batch 95280758
from U1700309 (O.F.I.)
amount + $2.00
Merchant Reference: Memo: Withdraw to hyip-site.org from Oil Forex Investing Co.
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got paid
time 05/16/2012 07:08
batch 95280758
from U1700309 (O.F.I.)
amount + $2.00
Merchant Reference: Memo: Withdraw to hyip-site.org from Oil Forex Investing Co.
Scams, no pay, no website:
Next payment received again
Date: 8/12/2012 7:14 AM
Batch: 106973229
From Account: U4889230 (Oil Forex Profits)
Amount: $1.10
Memo: Withdraw to hyipparty.com from Oil Forex Profits Co.
paid
08/16/2012 07:38
batch 107557168
from U4889230 (Oil Forex Profits)
amount + $1.00
Merchant Reference: Memo: Withdraw to hyip-site.org from Oil Forex Profits Co.
paid
08/18/2012 13:19
batch 107862076
from U4889230 (Oil Forex Profits)
amount + $1.00
Merchant Reference: Memo: Withdraw to hyip-site.org from Oil Forex Profits Co.
Next payment received again
Date: 8/17/2012 6:42 PM
Batch: 107777662
From Account: U4889230 (Oil Forex Profits)
Amount: $2.20
Memo: Withdraw to hyipparty.com from Oil Forex Profits Co.
Date: 8/19/2012 11:12 AM
Batch: 107941427
From Account: U4889230 (Oil Forex Profits)
Amount: $1.10
Memo: Withdraw to hyipparty.com from Oil Forex Profits Co.
Next payment received again
Date: 9/2/2012 8:57 PM
Batch: 108900253
From Account: U4889230 (Oil Forex Profits)
Amount: $9.90
Memo: Withdraw to hyipparty.com from Oil Forex Profits Co.
Next payment received again
Date: 9/4/2012 7:18 AM
Batch: 109069108
From Account: U4889230 (Oil Forex Profits)
Amount: $8.80
Memo: Withdraw to hyipparty.com from Oil Forex Profits Co.
Next payment received again
Date: 9/7/2012 6:57 AM
Batch: 109473232
From Account: U4889230 (Oil Forex Profits)
Amount: $2.20
Memo: Withdraw to hyipparty.com from Oil Forex Profits Co.
Next payment received again
Date: 9/16/2012 11:51 AM
Batch: 110575091
From Account: U4889230 (Oil Forex Profits)
Amount: $2.20
Memo: Withdraw to hyipparty.com from Oil Forex Profits Co.