SolidTrust Pay
Complaint 229331 Details
- Date Occurred: 01/14/2013
- Reported Damages: $16,500.00
- !
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
Let me share with you some seriously bad experience which I recently had with SolidTrustPay.
Everything started a few months ago with suspension of my account due to some "suspicious activity". [B]Whatever I tried as hard as I could to reach the SolidTrustPay Stuff over email or phone, to get a little closer to the core of the problem, all I got from them was lack of interest regarding my case and inability to provide any solid evidence supporting their claim.[/B] It should be also noted that my usage of SolidTrustPay as a Payment Processor was in accordance with their terms.
A bit desperate due to the fact that my account has been fully verified and monthly turnover on the account was exceeding $ 100,000 USD (probably you can imagine how much they earned in fees). After the last 3 months is the situation as follows: My account remained unreasonably blocked with 16,000 USD in balance and noone wants to deal with the issue. This is not how reputable and trustworthy payment processor should act. Better stay away.
Have a nice rest of the day and do not get SCAMMED!
- Very angry former user of SolidTrustPay.
- EricRodemai SBID #c3d7e64119
- Posted 04/12/2013
Comments
- EricRodemai SBID #c3d7e64119
- Posted 05/10/2013
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So to the current situation...
SolidTrustPay has contacted me and explained that well-known HYIP (ponzi scheme) called ProfitClicking has marked some transactions which I received as fraudulent/unauthorized. Although I have replied with exhausting explanation and supplied all requested materials to support my claim that ProfitClicking is purposely trying to get rid of the big investors which were withdrawing big amounts of money and therefore could endanger the stability of the ponzi, in my opinion this behaviour is absolutely unfair towards the common people/investors/participants, however still could be expected from fraudulent ponzi scheme!
However what got me absolutely shocked was that SolidTrustPay, the payment processor which should be independent and impartial, has agreed with this ProfitClicking ponzi scheme, that for preservation of their good long lasting cooperation, it will be the best if my account will remain blocked and all assets forfeited (or in other words returned back to the fraudulent ponzi owners).
By the way this is called fraud and participation in the operation and management of the ponzi scheme - Both qualified as crimes in the most of the world.
So in the nutshell... They openly admit to support, cooperate and defend the interests of the big ponzi schemes rather then the rights of the regular customers.
As long as I have been working in this industry I have never experienced such kind of behavior.
I am determined to file a complaint with canadian attorney general, since this kind of fraudulent behavior is absolutely unacceptable and I strongly advise any present or future SolidTrustPay's customers to properly consider whether they want to entrust their money to such payment processor which refuses to defend rights of its clients and behaves fraudulently. -
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Company Statistics
- Complaint Against SolidTrust Pay
- Complaints Filed: 158
- Reported Damages: $242,492.79
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