Thread: Csmfinance - Csmfinance.com

Date : 2010-10-03 20:05:00
From/To Account : U7482055 (CSM Finance Group Ltd.)
Amount : 0.5000
Currency : LRUSD
Batch : 32174240
Memo : withdraw for account username: BDmitriy

Payments for two days received
Date : 2010-10-03 00:09:24
From/To Account : U7482055 (CSM Finance Group Ltd.)
Amount : 3.0000
Currency : LRUSD
Batch : 32066382
Memo : withdraw for account username: vadimvx
Date : 2010-11-03 00:04:04
From/To Account : U7482055 (CSM Finance Group Ltd.)
Amount : 1.0000
Currency : LRUSD
Batch : 32190267
Memo : withdraw for account username: vadimvx

Instant payment received
Date : 2010-12-03 00:02:51
From/To Account : U7482055 (CSM Finance Group Ltd.)
Amount : 1.9700
Currency : LRUSD
Batch : 32325470
Memo : withdraw for account username: vadimvx
and add deposit
Date : 03/12/2010 12:07
From/To Account : U1971997
Amount : -26.13
Currency : USD
Batch : 2501920
Memo : Shopping Cart Payment. Vadim deposit.
Payment ID : 10724

Date : 2010-12-03 20:24:09
From/To Account : U7482055 (CSM Finance Group Ltd.)
Amount : 0.5000
Currency : LRUSD
Batch : 32441160
Memo : withdraw for account username: BDmitriy

Paid. Thanks Admin
3/12/2010 11:13 32379125 U7482055 (CSM Finance Group Ltd.) + $0.50
3/11/2010 02:04 32198614 U7482055 (CSM Finance Group Ltd.) + $1.00

Date : 2010-15-03 20:11:34
From/To Account : U7482055 (CSM Finance Group Ltd.)
Amount : 0.4400
Currency : LRUSD
Batch : 32726947
Memo : withdraw for account username: BDmitriy

Today I received my payment instantly
Date : 2010-15-03 11:44:32
From/To Account : U7482055 (CSM Finance Group Ltd.)
Amount : 1.8300
Currency : LRUSD
Batch : 32674752
Memo : withdraw for account username: vadimvx

delete my deposit, which should be active for at least 60 days!

And one pending payment Today!!

Red flag!!!!