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hyipnewcom
next payment received on time as usual
Date: August 01, 2011 6:30:19 AM
Amount Sent: $4.44 USD
Sender Name: MGFunds, LLC.
Sender Email: MGFunds.AP@Gmail.com
Reference Number: F2A80-279B1-84FC9
Message: Withdraw to hyipnew.com from MGFunds.com
thank you,admin!
MegaHyipru
Payment received, Thank you admin:
Date : 2011-02-08 12:43:59
From/To Account : U1803307 (MGFunds LLC.)
Amount : 4.14
Currency : LRUSD
Batch : 66910318
Memo : Withdraw to mega-hyip.ru from MGFunds.com
Justin98
QUOTE (MegaHyipru @ Aug 2 2011, 04:24 PM) *
Payment received, Thank you admin:
Date : 2011-02-08 12:43:59
From/To Account : U1803307 (MGFunds LLC.)
Amount : 4.14
Currency : LRUSD
Batch : 66910318
Memo : Withdraw to mega-hyip.ru from MGFunds.com


And how long did you have to wait for that?
doomcrew
Selective payouts here, going on a week plus on several withdrawls. Paying small amounts to monitors only.
Dream89
QUOTE (doomcrew @ Aug 2 2011, 05:19 PM) *
Selective payouts here, going on a week plus on several withdrawls. Paying small amounts to monitors only.


Did you send any tickets to them? are they replying you?

For my case they did reply within a few days except some of the tix.
EveryHYIP
New payout, thank you.

08/01/2011 19:49
66852627
U1803307 (MGFunds LLC.)
+ $2.96
Memo: Withdraw to Eh883 from MGFunds.com
Dream89
QUOTE (Dream89 @ Aug 2 2011, 02:10 AM) *
Hi, they have block my account for 7days for reasons being account being compromise by too many source.
below is the email, today is the 4th day, hope i can get back my refunds by friday.

From MGfunds==-

Your account was placed on hold for 7 days, because of a security threat.

We have noticed multiple logins from different locations, and from our past experience this means your account has been compromised.

Please rest assured your account will be back to normal status within said time frame and your funds returned back to account source.

If you wish to accelerate this process, please send us your ID and utility bill, and the private security code you have entered upon signup.

--------------------------------------------------------------------------------------
Watiing your soonest reply and hoping for your cooperation.


Thanks & good weekend.
CEO , Mark Goodman.
Https://MGFunds.com

=====

And yes I ask for a refund, they somehow honor it but I still have to wait. I have not got back a single cent so far except for ~12bucks out of my ~4.5k investment
I shall be getting back my refunds with MGfunds by this friday.
Hopefully Mr Goodman will honor his word. So at least they are serious about a long run business.
I'm just not comfortable about the pending withdrawal which increase my heart rate everyday if it's not being process. They had my withdrawal pending for more than 2weeks even though i send many support tix, it's not being process. I hope they will improve their service in future to benefits and honor all clients with MGfunds.

will updates once I get back my 4.5k.

Regards.
Dream89


Updates,
You be the judge, the writer from moneymagazine decide to write a article regards to this incident,
http://www.moneymagazine.ws/mgfunds-a-paying-hyip-or-a-scam/
I hope the saga will end soon. I just want to get back my money, hopefully, in 2 days time.
I also hope MGfunds will continue to improves their efficiency and responds to withdrawal, who knows I might
jump back in future.

Regards
Dream89
hyipivn

Date : 2011-03-08 12:30:29
From/To Account : U1803307 (MGFunds LLC.)
Amount : 2.96
Currency : LRUSD
Batch : 66993898
Memo : Withdraw to hyipivn from MGFunds.com
HYIPSuccess
Payment
QUOTE
Date : 2011-03-08 12:30:46
From/To Account : U1803307 (MGFunds LLC.)
Amount : 5.91
Currency : LRUSD
Batch : 66993951
Memo : Withdraw to HYIPSuccess from MGFunds.com

Thanks, admin.
supperwinner
Next payment Received on time as usual,

Date: 2011-08-03 12:30
Batch: 66993987
From Account: U1803307 (MGFunds LLC.)
Amount: $2.96
Memo: Withdraw to List4Hyip.com from MGFunds.com


Date: 2011-08-03 12:30
Batch: 66993818
From Account: U1803307 (MGFunds LLC.)
Amount: $2.96
Memo: Withdraw to List4Hyip.com from MGFunds.com



Thank you, admin!
IndoHyipInvestment
Date: 2011-03-08 12:30:28
Batch: 66993892
From Account: U1803307
Amount: $7.39
Memo: Withdraw to IndoHyipInvestment from MGFunds.com

Thank you.
Justin98
And another monitor site gets paid, but the peeps can walk to the moon.............
italia75
First of all I'm not a monitor, and today I received other 2 payments within 2 business day.

08/03/2011 12:34 66994359 U1803307 (MGFunds LLC.) + $2.96
08/03/2011 12:34 66994351 U1803307 (MGFunds LLC.) + $2.96

Thanks Admin! :-)
tom2135
I got payment:
QUOTE
08/03/2011 12:30 66993939 U1803307 (MGFunds LLC.) + $18.92
MegaHyipru
Payment received, Thank you admin:
Date : 2011-03-08 20:55:26
From/To Account : U1803307 (MGFunds LLC.)
Amount : 4.14
Currency : LRUSD
Batch : 67035363
Memo : Withdraw to mega-hyip.ru from MGFunds.com
doomcrew
Paid today here hopefully this will continue.
132303
You've got cash!

Deposit (ac.dp.gg@gmail.com) just sent you money through AlertPay.
Payment Details

Date: August 03, 2011 1:40:00 PM
Amount Sent: $1.50 USD
Sender Name: Deposit
Sender Email: ac.dp.gg@gmail.com
Reference Number: F8BCA-AFB5B-XXX
Message: Withdraw to smarthyipers from Gold Gain
HYIPs-Analysis
The next payment on "Liberty Reserve" is received:
08/04/2011 01:25 67045118
Memo: Withdraw to analysis from MGFunds.com
neng
Aug 3rd, 2011 $13.30
Date: August 03, 2011 8:29:22 AM
Amount Sent: $13.30 USD
Sender Name: MGFunds, LLC.
Sender Email: MGFunds.AP@Gmail.com
Reference Number: F78B4-0E7A9-67922
Message: Withdraw to HyipSCOPE.org from MGFunds.com

Aug 3rd, 2011 $4.44
Date: August 03, 2011 9:24:12 PM
Amount Sent: $4.44 USD
Sender Name: MGFunds, LLC.
Sender Email: MGFunds.AP@Gmail.com
Reference Number: C2A08-FA117-C72E4
Message: Withdraw to HyipSCOPE.org from MGFunds.com
clif7944
We have received payment,thanks admin!!
QUOTE
Date: August 03, 2011 9:24:10 PM
Amount Sent: $2.96 USD
Sender Name: MGFunds, LLC.
Sender Email: MGFunds.AP@Gmail.com
Reference Number: 778EE-79ABD-06B28
Message: Withdraw to hyipbid.com from MGFunds.com
GoldListerAdmin

Payment received

08/04/2011 11:17 67079035 U1803307 (MGFunds LLC.) + $5.91
---------------------------------------------------------
supperwinner
Next payment Received on time as usual,

Date: 2011-08-04 11:17
Batch: 67079015
From Account: U1803307 (MGFunds LLC.)
Amount: $2.96
Memo: Withdraw to List4Hyip.com from MGFunds.com


Thank you, admin!
HYIPSuccess
Payment
QUOTE
Date : 2011-04-08 16:51:30
From/To Account : U1803307 (MGFunds LLC.)
Amount : 2.96
Currency : LRUSD
Batch : 67109292
Memo : Withdraw to HYIPSuccess from MGFunds.com

Date : 2011-04-08 16:52:49
From/To Account : U1803307 (MGFunds LLC.)
Amount : 2.96
Currency : LRUSD
Batch : 67109478
Memo : Withdraw to HYIPSuccess from MGFunds.com

Thanks, admin.
MegaHyipru
Payment received, Thank you admin:
Date : 2011-04-08 16:51:26
From/To Account : U1803307 (MGFunds LLC.)
Amount : 4.14
Currency : LRUSD
Batch : 67109272
Memo : Withdraw to mega-hyip.ru from MGFunds.com
EveryHYIP
New payouts received, thank you.

08/04/2011 16:53
67109592
U1803307 (MGFunds LLC.)
+ $4.93
Memo: Withdraw to Eh883 from MGFunds.com

08/03/2011 12:30
66993991
U1803307 (MGFunds LLC.)
+ $3.55
Memo: Withdraw to Eh883 from MGFunds.com

08/03/2011 12:30
66993856
U1803307 (MGFunds LLC.)
+ $2.96
Memo: Withdraw to Eh883 from MGFunds.com
blueeyeshyip
08/04/2011 11:17 67078995 U1803307 (MGFunds LLC.) + $6.03
08/03/2011 12:29 66993802 U1803307 (MGFunds LLC.) + $5.91
Iehyip Monitor
08/04/2011 11:17 67079069 U1803307 (MGFunds LLC.) + $2.96
GoldListerAdmin
Payment received


Date: 2011-04-08 16:51:47
Batch: 67109338
From Account: U1803307
Amount: $2.96
Memo: Withdraw to Gold-Lister from MGFunds.com

Thank you.
HyipPoll
Date: August 04, 2011 7:16:20 AM
Amount Sent: $2.96 USD
Sender Name: MGFunds, LLC.
Sender Email: MGFunds.AP@Gmail.com
Reference Number: 00807-3EB63-36A82
Message: Withdraw to hyip-poll.com from MGFunds.com

Date: August 04, 2011 7:16:23 AM
Amount Sent: $2.96 USD
Sender Name: MGFunds, LLC.
Sender Email: MGFunds.AP@Gmail.com
Reference Number: 3B847-7F260-ED083
Message: Withdraw to hyip-poll.com from MGFunds.com
hyipivn

Date : 2011-04-08 16:52:02
From/To Account : U1803307 (MGFunds LLC.)
Amount : 2.96
Currency : LRUSD
Batch : 67109376
Memo : Withdraw to hyipivn from MGFunds.com
hyipnewcom
next payment received on time as usual
Date: August 04, 2011 12:51:45 PM
Amount Sent: $3.55 USD
Sender Name: MGFunds, LLC.
Sender Email: MGFunds.AP@Gmail.com
Reference Number: 7AA56-924EB-54821
Message: Withdraw to hyipnew.com from MGFunds.com
thank you,admin!
hyipstruck



08/04/2011 16:53 67109602 U1803307 (MGFunds LLC.) + $6.51 $0.07
Merchant Reference: Memo: Withdraw to hyipingmoney from MGFunds.com
neng
Aug 4th, 2011 $5.91
* Date: August 04, 2011 12:51:46 PM
* Amount Sent: $5.91 USD
* Sender Name: MGFunds, LLC.
* Sender Email: MGFunds.AP@Gmail.com
* Reference Number: C9AE4-F0D68-BF7A6
* Message: Withdraw to HyipSCOPE.org from MGFunds.com
italia75
Payment received!

Date: 2011-05-08 02:55:07
Batch: 67139542
From Account: U1803307
Amount: $2.96
Memo: Withdraw to *** from MGFunds.com

Thanks Admin! yahoo.gif
SQMonitor
Payment received:
Date : 08/05/2011 05:16
From/To Account : U1614338
Amount : 4.93
Currency : USD
Batch : 5963371
Memo : API Payment. Withdraw to sqmonitor from MGFunds.com.

Date : 2011-05-08 11:43:32
From/To Account : U1803307 (MGFunds LLC.)
Amount : 19.74
Currency : LRUSD
Batch : 67171249
Memo : Withdraw to sqmonitor from MGFunds.com
Justin98
QUOTE (OriGi @ Jul 31 2011, 09:22 AM) *
Selective payments.
Our status: NOT PAYING


And now all of a sudden you're paid?????????? How the heck did you get THAT done?
nonogirl
Latest payment received, thanks.

The amount of 2.96 USD has been deposited to your Perfect Money account. Date: 14:05 05.08.11. Batch: 5965962. Memo: API Payment. Withdraw to investspot from MGFunds.com..
blueeyeshyip
08/04/2011 16:51 67109312 U1803307 (MGFunds LLC.) + $2.96
hyipboostadmin
My payment received from (MGFunds LLC.) today:

QUOTE
Date: 2011-08-06 01:38
Batch: 67223134
From Account: U1803307 (MGFunds LLC.)
Amount: $5.91
Memo: Withdraw to hyipboost.com from MGFunds.com


Thanks a bunch !!
david0421
Received my payment on time。
08/06/2011 01:37 67223122 U1803307 (MGFunds LLC.)
jacu131
Paid:
QUOTE
05:55 06.08.2011 Account Receive +2.96 Received Payment 2.96 USD from account U1614338 to account U1565796. Batch: 5970063. Memo: API Payment. Withdraw to refback80.com from MGFunds.com.

Thank you!

Jacu
48050919
Hi everyone,

Now, 100% I'm sure MGFunds is SCAM
I have still pending 2 withdraw since 27-07-2011 and I send this matter to MGFund support that they NO feedback.nono.gif

MGFund random paid to member and paid to all web monitor.

Please not invest or reinvest to Mgfund.

100% SCAMING ranting2.gif
48050919
Today,I received feedback form Mgfuns admin as below the details

Dear Chaichan,

My colleagues doesn't work weekends, and usually so am I, but I've noticed your distress & decided to answer now:

First, apologies for any inconvenience, if there was a delay it was unneeded.

Occasionally it may take us few days, as we're depending on few 3rd parties.

We'll check, as it shouldn't of taken over one week to process your requests.

Please rest assure your requests will be paid asap, during our working hours Monday through Friday (8:00 - 18:30).
-----------------------------------------------
If you have any further questions, please don't hesitate to ask our support.


Thanks & nice weekend,
CEO , Mark Goodman.
Https://MGFunds.com



I hope they sent my withdraw to my AP as soon as posible.
LOT1950
I have withdraws with MGF totalling $68.00 but I don't think they are scam. I see that they have been paying for 6 months and I also see that 1000s of w/d under $3.00 that should be raised to a $10.00 minimum w/d . What are you going to do with small amounts of withdraws anyway? Maybe to show your downline that they are paying. I'm an invester just like everyone else,but I look at it like this , you put as much money in as you can afford to lose and you compound the heck out of it. Now the only reason I am w/d my AP is so I can covert it to STP and put it right back in. I intend on compounding it until I can start w/d it at the rate of maybe $10 or 20 dollars a day. I sent in a support to ask if they could exchange my AP to STP and I would place it in Slot #3 which is open at the moment. Be careful prejudging something to be a scam until you know it is a scam. They have there hands full processing little pitly w/d I see in all of the Monitors.
I would Vote for them to raise the W/d amount to $10 and they could reduce their processing time greatly and maybe get w/d done much much faster.

My 2 cents

Louis from Texas USA
pbeach58
QUOTE (LOT1950 @ Aug 7 2011, 07:19 AM) *
I have withdraws with MGF totalling $68.00 but I don't think they are scam. I see that they have been paying for 6 months and I also see that 1000s of w/d under $3.00 that should be raised to a $10.00 minimum w/d . What are you going to do with small amounts of withdraws anyway? Maybe to show your downline that they are paying. I'm an invester just like everyone else,but I look at it like this , you put as much money in as you can afford to lose and you compound the heck out of it. Now the only reason I am w/d my AP is so I can covert it to STP and put it right back in. I intend on compounding it until I can start w/d it at the rate of maybe $10 or 20 dollars a day. I sent in a support to ask if they could exchange my AP to STP and I would place it in Slot #3 which is open at the moment. Be careful prejudging something to be a scam until you know it is a scam. They have there hands full processing little pitly w/d I see in all of the Monitors.
I would Vote for them to raise the W/d amount to $10 and they could reduce their processing time greatly and maybe get w/d done much much faster.

My 2 cents

Louis from Texas USA

I have two withdrawals pending myself, with the first expected this week (hopefully) and other money still making interest.

If anything, I wonder why you would want to shift funds from AP over to STP. STP has been my 'Do not use' List for a few years now, due to past unsavory activities on their part that I experienced with other programs that would have been successful, had it not been for activities they either carried out or facilitated.

I my opinion, Solid Trust Pay is far from trustworthy!

pbeach58
MegaHyipru
Payment received, Thank you admin:
Date : 2011-08-08 10:53:44
From/To Account : U1803307 (MGFunds LLC.)
Amount : 4.14
Currency : LRUSD
Batch : 67365099
Memo : Withdraw to mega-hyip.ru from MGFunds.com
LOT1950
QUOTE (pbeach58 @ Aug 7 2011, 08:51 PM) *
I have two withdrawals pending myself, with the first expected this week (hopefully) and other money still making interest.

If anything, I wonder why you would want to shift funds from AP over to STP. STP has been my 'Do not use' List for a few years now, due to past unsavory activities on their part that I experienced with other programs that would have been successful, had it not been for activities they either carried out or facilitated.

I my opinion, Solid Trust Pay is far from trustworthy!

pbeach58


I personally have used STP for years with no problem. If I call them they have taken care of anything I ask.
Another reason is that when I withdraw from STP I have a Visa Card with them and I know a Local Bank ATM that does not charge any fees at the ATM. Strange but true.

Louis
hyipivn

Date : 2011-08-08 10:54:22
From/To Account : U1803307 (MGFunds LLC.)
Amount : 2.96
Currency : LRUSD
Batch : 67365172
Memo : Withdraw to hyipivn from MGFunds.com
HYIPSuccess
Payment
QUOTE
Date : 2011-08-08 10:53:14
From/To Account : U1803307 (MGFunds LLC.)
Amount : 5.91
Currency : LRUSD
Batch : 67365049
Memo : Withdraw to HYIPSuccess from MGFunds.com

Date : 2011-08-08 10:55:16
From/To Account : U1803307 (MGFunds LLC.)
Amount : 2.96
Currency : LRUSD
Batch : 67365297
Memo : Withdraw to HYIPSuccess from MGFunds.com

Thanks, admin.
48050919
QUOTE (48050919 @ Aug 7 2011, 01:27 AM) *
Today,I received feedback form Mgfuns admin as below the details

Dear Chaichan,

My colleagues doesn't work weekends, and usually so am I, but I've noticed your distress & decided to answer now:

First, apologies for any inconvenience, if there was a delay it was unneeded.

Occasionally it may take us few days, as we're depending on few 3rd parties.

We'll check, as it shouldn't of taken over one week to process your requests.

Please rest assure your requests will be paid asap, during our working hours Monday through Friday (8:00 - 18:30).
-----------------------------------------------
If you have any further questions, please don't hesitate to ask our support.


Thanks & nice weekend,
CEO , Mark Goodman.
Https://MGFunds.com



I hope they sent my withdraw to my AP as soon as posible.


Today, I would like confirmed MGFunds status is 100%scam!!!
They feedback my e-mail but not paid to my AP OVER 10 day
Random paid to some member and all monitor everyone please not invest to MGFunds. diablo.gif diablo.gif
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