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01-27-2010, 06:54 PM
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#1
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Administrator
Join Date: Aug 2005
Posts: 10,503
Likes: 0
Liked 259 times in 204 posts
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Scam/Warnings Reports (Umaxfunds,inc.)
Post here if you have been scammed or if a program has stopped paying.
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03-24-2010, 09:53 AM
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#2
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Senior Member
Join Date: Mar 2010
Posts: 198
Likes: 0
Liked 0 times in 0 posts
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Umaxfunds
They are not paying! I requested a withdrawal 2 days ago and they have not paid.  What the hell is it with these damn theives?
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03-24-2010, 08:54 PM
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#3
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Senior Member
Join Date: Mar 2010
Posts: 198
Likes: 0
Liked 0 times in 0 posts
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UmaxFunds
Is this selective? They haven't paid me in days now. I don't see other complaints!!!
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03-24-2010, 09:17 PM
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#4
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Junior Member
Join Date: Feb 2010
Location: Nigeria
Posts: 18
Likes: 0
Liked 0 times in 0 posts
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Too bad. We still have scam hyips!
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03-25-2010, 06:41 AM
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#5
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Senior Member
Join Date: Mar 2010
Posts: 198
Likes: 0
Liked 0 times in 0 posts
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Umax Funds
Still haven't paid yet. 3 days ago. Not paid yet on another withdrawal request yesterday.
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03-25-2010, 03:43 PM
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#6
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Senior Member
Join Date: Mar 2010
Posts: 198
Likes: 0
Liked 0 times in 0 posts
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Umax Funds
Withdrawal request $ 3.03 [cancel] Mar-24-2010 08:47:48 PM
Withdrawal request $ 3.82 [cancel] Mar-22-2010 07:16:26 AM
They are not paying.
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03-25-2010, 08:14 PM
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#7
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Senior Member
Join Date: Mar 2010
Posts: 198
Likes: 0
Liked 0 times in 0 posts
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Umax Funds
Total SCAM!!! Still not paid and not responding whatsoever to my support tickets. Thank God that I have only a small investment into them. I pitty anyone who invests with them. Guess what? It's not an investment. It's a gift to them. Give and don't expect anything in return. 
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03-26-2010, 07:56 AM
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#8
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Senior Member
Join Date: Mar 2010
Posts: 198
Likes: 0
Liked 0 times in 0 posts
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Umax Fund
What is with this? Nobody else but me getting scammed on this program??
4 days now and no payment. They don't answer their support tickets neither.
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03-26-2010, 01:38 PM
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#9
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Junior Member
Join Date: Mar 2010
Posts: 1
Likes: 0
Liked 0 times in 0 posts
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Yeahh me too, 3 days and no payment recived, UMAXFUNDS is an spam
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03-27-2010, 11:33 AM
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#10
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Senior Member
Join Date: Mar 2010
Posts: 198
Likes: 0
Liked 0 times in 0 posts
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Umax Funds
So; there others that are being Scammed by Umax. I had a withdrawal request on March 22/10, March 24/10 and now. March 27/10.
The withdrawals from March 22/10 and March 24/10 have not been paid.
So it's pretty safe to say they are a SCAM!!!
The last time I was paid was on March 18/10
Withdrawal request $ 2.03 Mar-27-2010 11:28:01 AM
Earning $ 0.78 Mar-26-2010 05:55:06 PM
Earning from deposit $34.00 - 2.30 %
Earning $ 0.23 Mar-26-2010 04:20:57 PM
Earning from deposit $10.00 - 2.30 %
Earning $ 0.78 Mar-25-2010 05:55:06 PM
Earning from deposit $34.00 - 2.30 %
Earning $ 0.23 Mar-25-2010 04:20:57 PM
Earning from deposit $10.00 - 2.30 %
Withdrawal request $ 3.03 Mar-24-2010 08:47:48 PM
Earning $ 0.78 Mar-24-2010 05:55:06 PM
Earning from deposit $34.00 - 2.30 %
Earning $ 0.23 Mar-24-2010 04:20:57 PM
Earning from deposit $10.00 - 2.30 %
Earning $ 0.78 Mar-23-2010 05:55:06 PM
Earning from deposit $34.00 - 2.30 %
Earning $ 0.23 Mar-23-2010 04:20:57 PM
Earning from deposit $10.00 - 2.30 %
Earning $ 0.78 Mar-22-2010 05:55:06 PM
Earning from deposit $34.00 - 2.30 %
Earning $ 0.23 Mar-22-2010 04:20:57 PM
Earning from deposit $10.00 - 2.30 %
Withdrawal request $ 3.82 Mar-22-2010 07:16:26 AM
Earning $ 0.78 Mar-21-2010 05:55:06 PM
Earning from deposit $34.00 - 2.30 %
Earning $ 0.23 Mar-21-2010 04:20:57 PM
Earning from deposit $10.00 - 2.30 %
Earning $ 0.78 Mar-20-2010 05:55:06 PM
Earning from deposit $34.00 - 2.30 %
Earning $ 0.23 Mar-20-2010 04:20:57 PM
Earning from deposit $10.00 - 2.30 %
Earning $ 0.78 Mar-19-2010 05:55:06 PM
Earning from deposit $34.00 - 2.30 %
Earning $ 0.23 Mar-19-2010 04:20:57 PM
Earning from deposit $10.00 - 2.30 %
Withdrawal $ 2.26 Mar-18-2010 07:01:23 PM
Withdrawal to account U7787117. Batch is 33094885
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