Added: 02/11/2013 (Listed for: 5 years)
Points: 1762 ?
15. Malaysian INC
Last payment: 4 years ago
Our business lines in our core markets of Malaysia, Indonesia, Singapore and Thailand are organised primarily across the following areas as short-term lending market, trading on a stock exchange, equity trade, dividends reinvestment and note brokerage.
- Investment plans:
- Min spend: $9999999999
- Max spend: unlimited
- Payout max time: 24hh
- Minimum to withdraw: $0.02
- Referral: 2-5%%
- Payment method: Instant
- Compounding available: yes
- Principal return: yes, Possible to withdraw
- Our investment: $50.00
- Complaints: 5 (0 pending, 1 solved, 4 unsolved) ?
- Verification level: unverified?
|Name||Profit||Time of interest||Min. deposit||Max. deposit||Period||Compounding|
Our rating details
User rating details (15 votes)
In this way, your complaints are verified by a third and indepedent party. We publish the information how many complaints the program have and how many of them are solved, pending and unsolved.
Feel free to invite program administrators to get more confidence and to access verification procedures.
- Every program position depends on many factors:
- Base points - 90
- Ordered points - 100
- Our rating points - 6
- Points for verification - 0
- ROI points - 303
- Monitoring time points - 1253
- Deposit volume points - 10
|2013-08-26 09:27:15||TJAlex||I invested usd40 and now they are vanished...please blacklist this side..||unsolved|
|2013-08-17 05:29:34||grego5||For three days they do not pay||unsolved|
|2013-08-14 18:01:41||Jmservicesllc98||Malysian not paying. Withdrwal pending over two days||unsolved|
|2013-08-14 17:52:07||Jmservicesllc98||Malaysian not paying within 12 hrs has indicated in their website. I have been waiting on the funds for the past two days||unsolved|
|2013-06-05 19:44:35||hoyo888||Sent in several Inquiry Tickets to support, have not received any reply in return. Tried to obtain refund, or continue with the Investment, but I am not able to have access to either my monies nor my account. It states that my account had the Principal returned, to where I have not a clue. My STP account has not been touched, nor is there any indication that the account is active.||solved|
Due Diligence malaysian-inc.com
|IP: 220.127.116.11||Server location: ()|
|Registrar: SILVERBACKDOMAINS.COM LLC|
|Registrar status: Array|
Domain Name: malaysian-inc.com Registry Domain ID: 2077836789_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.web.com Registrar URL: http://www.networksolutions.com Updated Date: 2016-11-30T01:34:32Zmore >>>
Creation Date: 2016-11-29T19:21:15Z Registrar Registration Expiration Date: 2017-11-29T19:21:15Z Registrar: Silverbackdomains.com LLC Registrar IANA ID: 1347 Reseller: Domain Status: ok http://icann.org/epp#OK Registry Registrant ID: Registrant Name: New Ventures Services, Corp Registrant Organization: New Ventures Services, Corp Registrant Street: PO BOX 459 Drums Registrant City: Drums Registrant State/Province: PA Registrant Postal Code: 18222 Registrant Country: US Registrant Phone: +1.8558971723 Registrant Phone Ext.: Registrant Fax: Registrant Fax Ext.: Registrant Email: email@example.com Registry Admin ID: Admin Name: New Ventures Services, Corp Admin Organization: New Ventures Services, Corp Admin Street: PO BOX 459 Drums Admin City: Drums Admin State/Province: PA Admin Postal Code: 18222 Admin Country: US Admin Phone: +1.8558971723 Admin Phone Ext.: Admin Fax: Admin Fax Ext.: Admin Email: firstname.lastname@example.org Registry Tech ID: Tech Name: New Ventures Services, Corp Tech Organization: New Ventures Services, Corp Tech Street: PO BOX 459 Drums Tech City: Drums Tech State/Province: PA Tech Postal Code: 18222 Tech Country: US Tech Phone: +1.8558971723 Tech Phone Ext.: Tech Fax: Tech Fax Ext.: Tech Email: email@example.com Name Server: ns2626.ztomy.com Name Server: ns1626.ztomy.com DNSSEC: Unsigned Registrar Abuse Contact Email: firstname.lastname@example.org Registrar Abuse Contact Phone: +1.8773812449 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2016-11-30T01:34:32Z <<< For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en. The data in Silverbackdomains.com LLC's WHOIS database is provided to you by Silverbackdomains.com LLC for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. Silverbackdomains.com LLC makes this information available "as is," and does not guarantee its accuracy. By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; or (2) enable high volume, automated, electronic processes that apply to Silverbackdomains.com LLC (or its systems). The compilation, repackaging, dissemination or other use of this data is expressly prohibited without the prior written consent of Silverbackdomains.com LLC. Silverbackdomains.com LLC reserves the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.