Thread: Online Financial Company - onlinefincompany.com

The next payment received from OnlineFinCompany:

Date: 2010-01-11 06:22:08
Batch: 48121119
Sent To: U3668680
Amount: $ 1.00
Memo: Payment for withdrawal request #10161

Thank you.

Date : 2010-01-11 06:25:05
From/To Account : U1736475 (OnlineFinCompany)
Amount : 0.50
Currency : LRUSD
Batch : 48121221
Memo : Payment for withdrawal request #10210

Date : 11/01/2010 07:39
From/To Account : U2123739
Amount : 0.60
Currency : USD
Batch : 4189639
Memo : API Payment. Payment for withdrawal request 10171.
Payment ID :

PAYING:

Date : 11/01/2010 11:41
From/To Account : U1394107
Amount : 0.56
Currency : USD
Batch : 4191513
Memo : API Payment. Payment for withdrawal request 10223.
Payment ID :

The next payment received from OnlineFinCompany:

Date : 11/01/2010 15:28
From/To Account : U1373775
Amount : 0.56
Currency : USD
Batch : 4193536
Memo : API Payment. Payment for withdrawal request 10224.
Payment ID :

Thank you.

PAYING:

Date : 2010-02-11 06:15:42
From/To Account : U1736475 (OnlineFinCompany)
Amount : 1.40
Currency : LRUSD
Batch : 48203769
Memo : Payment for withdrawal request #10274

Date : 2010-02-11 06:59:19
From/To Account : U1736475 (OnlineFinCompany)
Amount : 0.50
Currency : LRUSD
Batch : 48205597
Memo : Payment for withdrawal request #10298

Date : 11/02/2010 09:34
From/To Account : U2123739
Amount : 0.60
Currency : USD
Batch : 4201314
Memo : API Payment. Payment for withdrawal request 10311.
Payment ID :

PAYING:

Date : 11/02/2010 09:34
From/To Account : U1394107
Amount : 0.56
Currency : USD
Batch : 4201314
Memo : API Payment. Payment for withdrawal request 10311.
Payment ID

The next payment received from OnlineFinCompany:

Date: 2010-03-11 06:24:16
Batch: 48290709
Sent To: U3668680
Amount: $ 1.00
Memo: Payment for withdrawal request #10353

Thank you.

PAYING:

Date : 11/03/2010 01:16
From/To Account : U1394107
Amount : 0.56
Currency : USD
Batch : 4208175
Memo : API Payment. Payment for withdrawal request 10315.
Payment ID :

not paying! Scam!