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Author Topic: SCAM :: Wace Funds - Wacefunds.com  (Read 1815 times)

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Offline soulmarket

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SCAM :: Wace Funds - Wacefunds.com
« on: April 03, 2010, 04:31:27 PM »
Site link:http://wacefunds.com

I`m not the admin just an investor looking for good opportunities maybe this one is a good one.



« Last Edit: June 28, 2010, 05:36:21 AM by Admin »
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #1 on: April 05, 2010, 06:49:07 AM »
Payment received

Quote
4/5/2010 04:20       34640347       U0590923 (WACE Funds)       +       $0.92
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #2 on: April 07, 2010, 07:30:52 PM »
Payments received

Withdrawal $ 0.84  Apr-7-2010 05:28:22 PM
Withdrawal to account Uxxxxxxxx. Batch is 348839142010-

Withdrawal$ 1.04   Apr-7-2010 05:16:48 AM
Withdrawal to account Uxxxxxxx. Batch is 348238172010-
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #3 on: April 09, 2010, 06:01:16 AM »
Payments  received

4/8/2010 21:02       35011146       U0590923 (WACE Funds)       +       $1.05
4/7/2010 19:53       34897227       U0590923 (WACE Funds)       +       $2.31
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #4 on: April 12, 2010, 06:06:48 PM »
Payment received ~4/12/2010 05:18 35275075 U0590923 (WACE Funds) + $1.32
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #5 on: April 15, 2010, 06:55:02 PM »
Payments received ~
Withdrawal
   
$ 1.03
    Apr-15-2010 06:17:34 AM Withdrawal to account Uxxxxxxx. Batch is 355749002010-15-04 02:17:34 USD 1.03 Withdrawal from wacefunds.com 
 
Withdrawal
   
$ 8.52
    Apr-13-2010 1212 PM Withdrawal to account Uxxxxxxx. Batch is 353992722010-13-04 08:36 USD 8.52 Withdrawal from wacefunds.com
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #6 on: April 18, 2010, 05:51:57 AM »
4/17/2010 10:12       35813275       U0590923 (WACE Funds)       +       $1.44
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #7 on: April 21, 2010, 06:42:55 PM »
Latest Payment from Wace

Withdrawal
    $ 1.04
    Apr-20-2010 07:38:32 PM Withdrawal to account Uxxxxxxx. Batch is 361017112010-20-04 15:38:32WACE Funds Withdrawal from wacefunds.com
    Withdrawal
    $ 1.04
    Apr-18-2010 08:01:23 PM Withdrawal to account Uxxxxxxx. Batch is 359064702010-18-04 16:01:23WACE Funds Withdrawal from wacefunds.com
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #8 on: May 01, 2010, 01:12:23 PM »
Payment received

5/1/2010 08:20       36980558       U0590923 (WACE Funds)       +       $1.56
4/28/2010 06:45       36720531       U0590923 (WACE Funds)       +       $1.32
4/27/2010 02:44       36628615       U0590923 (WACE Funds)       +       $1.04
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #9 on: May 04, 2010, 07:02:18 PM »
May-4-2010 08:02:37 AM

Withdrawal to account Uxxxxxxx
Batch is 37154299     2010-04-05    04:02:37  WACE Fund  $1.56  Withdrawal from wacefunds.com
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #10 on: May 04, 2010, 07:02:31 PM »
May-4-2010 08:02:37 AM

Withdrawal to account Uxxxxxxx
Batch is 37154299     2010-04-05    04:02:37  WACE Fund  $1.56  Withdrawal from wacefunds.com
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #11 on: May 09, 2010, 08:04:44 PM »
Wace is paying

API       5/9/2010 19:12       37580441       U0590923 (WACE Funds)       +       $1.96     
API       5/7/2010 03:06       37401440       U0590923 (WACE Funds)       +       $1.56
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #12 on: May 18, 2010, 05:27:37 AM »
Latest payments received

 5/18/2010 03:09       38154211       U0590923 (WACE Funds)       +       $2.74
 5/16/2010 16:09       38056553       U0590923 (WACE Funds)       +       $2.34
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Offline soulmarket

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Re: Wace Funds - Wacefunds.com
« Reply #13 on: May 22, 2010, 05:15:17 PM »
My withdrawal request is pending.....
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