MagicPTR.com
Complaint 15018 Details

  • Date Occurred: 07/07/2013
  • Reported Damages: $200.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This company gives you every feeling that you can trust them right up until they get you last payment that they explain as a "processing fee" of $ 200 but then when they get it, there's NO payment of your moneys within the said 24 hour period and NO response to your emails, etc.

In all this company charges the individual $159 to go from a free member to an "upgraded" member in order to be able to be paid out an "instant payment" instead of waiting 30-90 days as a free member. Then, if you do upgrade ($159), you receive a notification that they now have to charge a one-time only "transfer fee" of $200 in order to receive your payments, as would be done within 24 hours of the receipt of the $200 transfer fee. This is the last correspondence I received from this company was the reassurance that I WILL receive my money "rest assure" it is ONLY a transfer fee.


Here is there last email to me after "reassuring" me:


On Thu, Jul 7, 2011 at 7:39 PM, payment <[email protected]> wrote:
It is new rule for all member,After you pay the the transfer fee ,You will get payment in 24 hours.
If you do not receive your payment,you can open a dispute with paypal and refund your money.
so,Please rest assured ,It is only a transfer fee .
admin

**I STILL HAVE NOT RECEIVED ANY PAYMENT FROM THIS COMPANY NOR A RESPONSE EMAIL REGARDING WHY I HAVE NOT RECEIVED MY MONEY AS PROMISED AFTER I SENT THE TRANSFER FEE!**

Any questions/comments email: (Personal Information Removed)

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Business Profile Summary

  • MagicPTR.com logo

Company Statistics

  • Complaint Against MagicPTR.com
  • Complaints Filed: 32
  • Reported Damages: $434,934.99
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