Online Trust Pay
Complaint 141975 Details

  • Date Occurred: 08/02/2014
  • Reported Damages: $5,000.00

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 was looking on Craigslist for an excavator. I found one I wanted to buy. I contacted the buyer, Robert Jones, by e-mail. He advised he was using Online Trust Pay and that they would handle the shipping of the machine as he was out of town planning his daughter wedding. The site looked like it was liget. I did a wire Transfer to Barclays in England.I have not heard a word from anyone. No one returns my email. Don't use Online Trust Pay or a Robert Jones.

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Business Profile Summary

  • Online Trust Pay logo

Company Statistics

  • Complaint Against Online Trust Pay
  • Complaints Filed: 6
  • Reported Damages: $33,800.00
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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.