Online Trust Pay
Complaint 141991 Details
- Date Occurred: 08/01/2014
- Reported Damages: $5,300.00
- !
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
Fraud Alert Online Trust Pay
OnlineTrustPay.com has now been added to the fraudulent website database http://db.aa419.org/fakebanksview.php?key=68826
and is in the process of being shut down. DO NOT USE onlinetrustpay.com for ANY type of transaction or you will lose your funds.
They work by sending you an invoice; you send funds to their bank (Barclays in London) to be held in escrow, they tell you they will deliver the product you bought and an hour before it is scheduled to arrive they claim it has been severely damaged in transport and to initiate their 10 day money back guarantee policy. You never hear from them again and your money is long gone!
- whiteheadedone SBID #3b03d71f4b
- Posted 08/02/2014
Comments
- whiteheadedone SBID #3b03d71f4b
- Posted 08/10/2014
- The website has been taken down now, but the blog page is still operational so beware of any deals involving Online Trust Pay, or any seller telling you to wire money to Barclays in London.
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Company Statistics
- Complaint Against Online Trust Pay
- Complaints Filed: 6
- Reported Damages: $33,800.00
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