Paying Mails PTR.com
Complaint 157940 Details
- Date Occurred: 11/16/2013
- Reported Damages: $169.00
- Location: Customer Service Phone: +86 15857651623
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 joined PayingMails 110/26/2011 07:44 Sign-up Bonus 100.00000 Once I reached the Payout Amount I was told I would have to wait at least 30 days or I will give them 90 days to receive the requested Payout of $25,000.00. I did request after I reached the $25,000.00 on 12/13/2011 06:26 free membership payouts -25,000.00. Free Membership. I Upgraded on 11/16/2011. Time: 03:41:24 PST. I was not Upgraded until around 04/21/2012 09:17 Gold membership payouts -5,000.00, That is I started ,as a Gold Member I found out I could only Request $5,000.00, Per Request and not the $25,000.00 I thought I could request.
Update: 01/11/2014
What has been going on with my complaint?
- donaldmjones1937 SBID #db6b92b891
- Posted 09/16/2014
Comments
- donaldmjones1937 SBID #db6b92b891
- Posted 09/16/2014
-
Earnings
Total Cash Earnings: $ 177,962.5000
Account Transactions Summary
Cash
09/17/2012 06:14 Downline Earnings 183,962.50000
09/13/2012 23:34 Paid Mail Earnings 181,300.00000
Paying Mails PTR.COM
09/16/2012
Time: 22:35pm PDT
Web Accept Payment Sent (Unique Transaction ID #0E766268AM1255532)
Business Name: zhan xiao jin (The recipient of this payment is Non-U.S. - Verified) Email: [email protected]
Payment Sent to: [email protected]
Total amount: -$169.00 USD
Fee amount: $0.00 USD
Net amount: -$169.00 USD
Item amount: $169.00 USD
Sales Tax: $0.00 USD
Shipping: $0.00 USD
Handling: $0.00 USD
Quantity: 1
Item Title: ID no.#182KSJ50G
Item Number: m1
Date: Nov 16, 2011
Time: 03:41:24 PST
Status: Completed
Shipping Address: No Address Provided
Business Contact Information
Customer Service Email: [email protected]
Customer Service Phone: +86 15857651623
Funding Type: Instant Transfer
Funding Source: $169.00 USD - IBM SOUTHEAST FEDERAL EMPLOYEE' CREDIT UNION Checking (Confirmed) x-6871
Back Up Funding Source: Visa Card XXXX-XXXX-XXXX-3106
Description: zhan xiao jin
09/13/2012 22:38 Paid To Click Earnings 27,600.00000
05/15/2012 20:23 Gold membership payouts -5,000.00000
05/15/2012 20:22 Gold membership payouts -5,000.00000
05/07/2012 00:56 Gold membership payouts -5,000.00000
05/07/2012 00:55 Gold membership payouts -5,000.00000
05/07/2012 00:54 Gold membership payouts -5,000.00000
05/07/2012 00:53 Gold membership payouts -5,000.00000
04/27/2012 06:42 Gold membership payouts
04/21/2012 09:17 Gold membership payouts -5,000.00000
03/27/2012 00:56 free membership payouts -25,000.00000
03/08/2012 22:20 free membership payouts -25,000.00000
02/26/2012 14:18 free membership payouts -25,000.00000
02/08/2012 08:08 free membership payouts -25,000.00000
01/12/2012 18:55 free membership payouts -25,000.00000
12/28/2011 18:48 free membership payouts -25,000.00000
12/13/2011 06:26 free membership payouts -25,000.00000
10/26/2011 07:44 Sign-up Bonus 100.00000 -
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- donaldmjones1937 SBID #db6b92b891
- Posted 09/16/2014
- I would like to get to the point of shutting all of these Companies down.
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Company Statistics
- Complaint Against Paying Mails PTR.com
- Complaints Filed: 1
- Reported Damages: $169.00
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