BankPaying.com
Complaint 221221 Details
- Date Occurred: 12/10/2014
- Reported Damages: $12.00
- !
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
I join www.bankpaying.com site on dated 10-12-2012 and
deposit dollar 20 on dated 10-12-2012in a plan 4 percent daily
after some time they change plan and start paying 2 percent only.
I withdraw some amount dollar 9 and after some time loging in problem
and can not logimg and lost my capital also.
proof of damage
Mon, Dec 10, 2012 at 4:27 AM
Hello satbir,
Thank you for registration/activation on our site.
Your login information:
Login: singh20025
Password:
You can login here: http://www.bankpaying.com
Contact us immediately if you did not authorize this registration/activation.
Thank you.
Mon, Dec 10, 2012 at 4:50 AM
Dear satbir (singh20025)
We have successfully received your deposit 20 USD LibertyReserve to 4.0 % Daily For 70 Days.
Your Account: U5664621
Batch: 123586509
Compound: 0%
Thank you.
Bank Paying Inc.
- singh20025 SBID #702fb87e5e
- Posted 03/19/2013
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Company Statistics
- Complaint Against BankPaying.com
- Complaints Filed: 1
- Reported Damages: $12.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.