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Realityfundsltd.com lost deposit

Discussion in 'Scam Alerts' started by Just1ForexMan, Dec 4, 2008.

  1. Just1ForexMan

    Just1ForexMan Recruit

    Nov 4, 2008
    Likes Received:
    Being new to investing I of course started small with this company; only $20, but that is a lot in today's economic climate.

    1. I clicked on the link to initiate the Liberty Reserve merchant interface.
    2. the window pops up and asks for 2 things: user name, and LR account number. Naturally I enter my LR account name and account number.
    3. I execute the deposit and receive confirmation from LR that merchant (realityfundsltd) received the money.
    4. I return to the site: realityfundsltd.com and no money is showing.
    5. I wait til the next day and nothing.
    6. I have sent them multiple emails and receive back an email that they will "look into it". All email have included the necessary information: account numbers, batch numbers, my information.

    This happened to me with another company and they informed me that after clicking on the 'make deposit' button I should have entered my user name for that particular merchant and not my LR account name. I even sent them this information and still no response. ARE THEY A SCAM?

    Thanks everyone.
  2. Pharaoh

    Pharaoh Colonel

    Oct 3, 2007
    Likes Received:
    Yes, you've very likely been scammed. Be glad they didn't credit the money to your account and then convince you to invest more.

    The domain was created on 2008-02-20, but the website says The company was first established in early 2000.

    They promise wildly excessive daily returns. This is obviously a HYIP, and is incredibly likely to be a Ponzi scheme.

    Please read this before placing money with ANY sort of managed account:


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