Scam/Warnings Reports (Verifield)

[sayeh622001]

Originally Posted by jtanguay

Verifield might be scamming now... Their site went down yesterday and came back up at night... now it's back down again! When I logged in, it had all the wrong dates for my profits. Such a shame too, since they looked so legit and have a good system.

Worse yet is that they are registered in the same place as Geniusfunds! That right there is a good indication of how legitimate they are.

verifield turned to scam. when i wanted to log in everytime it gives an error for wrong Turing number but i entered the correct number. i can't login to my account

[aceptr]

That is the same what I get.

[globalriches]

You're right. Keeps saying turing number is incorrect. I tried about 7 times and get the same thing. I really thought they were very legit too.

[slowtide]

Can't access My account.
Keeps saying "turing code is incorrect"!

[slowtide]

2010-04-17
Important Maintenance & Upgrade
OFFICIAL


"Verifield is about to become more efficient, faster and available internationally. We are updating our website to the fastest platform available. The important upgrade will include such features as:

- multi-language interface
- instant bank and online payment transactions
- new fund, which will offer daily automated withdrawals
- clear account statistics, including daily interest shown in real-time
- more payment methods, including most popular options available

During the maintenance, all transactions will be processed manually, upon verification of login details, identification and account security features as already implemented online.

All client requests will be processed via e-mail and phone, Monday to Friday, from 9AM until 9PM GMT.

We would like to thank you for your support and understanding and will be looking forward to present you the new Verifield by May 7, 2010"

*I found this on the site's News page.
Maybe I'll try again by May 7, 2010.

[habakuk]

Let us surprise :-))

[hadosko]

It is impossible to get on their page.

[Cursed10yol]

The best way to minimize the fraud of HYIP PROGRAM:
1. We must be aware what is the exactly company name, address, bank account and so on.
Dont force yourself to invest your money to unclear company/corporate identity..!

2. In line with no.1 above, so to minimize our money gets lost, so it is much better for us to rely on Hyip program that can offer a BANK WIRE or BANK TRANSFER or WESTERN UNION or money order payment method/gateway.

DONT RELY ON HYIP PROGRAM THAT ONLY OFFER LIBERTY RESERVE or PERFECT MONEY, because the LR or PM are only suitable for a transaction that is very trustworthy.

The HYIP is not 100% trustworthy, it is very high risk transaction..!

3. From that bank wire/transfer or money order method, we will be able to know exactly the name of the company, the person in charge, the address, the city, country, and so on.

If there is a problem or fraud in the future, we can easily report this fraud to local country authority, as well as the legal authority in that country.

4. If the Hyip program is established in UNITED KINGDOM, then you can check the company existence in (www)(dot)companieshouse(dot)co(dot)uk.

5. According to UK regulation, all financial companies registered in UK must have a special license from FSA, (www)(dot)fsa(dot)gov(dot)uk
This license is a compulsory for all companies dealing with public money exchange or public money depository/repositories.

6. Check frequently via a google or other search engines on all matters related to the POLICIES or PROCEDURES in the country where the company was incorporated.

7. Dont rely yourself on HYIP RATING WEBSITE, but more concentrate and focus on their discussion forum, because some scammers only pay to the HYIP rating/monitor Websites, not to all investors.
It is usually called SELECTIVE PAYMENTS method.

Cheers..

[ashia]

if you bored and many time you get loss then leave hyip
open this link : *
this is not hyip this is a program those gives you 2 % daily they are in business before 12 year and many users get money from this program
i think hyip is a very risky but this program increase our money
*

thanks best of luck
for more information and know to how's you can invest to see this blog
*

[coro fabio]

THis is a SCAM I LOST 80 usd !! NOT invest there is a FRAUD SITE