EntroPay.Com
Complaint 164367 Details

  • Date Occurred: 10/01/2014
  • Reported Damages: $361.75
  • Location: Ixaris XBX1099 Malta
  • !

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

    • EntroPay.Com Complaint / User Submitted Image #164367

Hi



I would like to informed you that i am from india and i have reported a fraud which is happened using my debit card details in Entropay web site by a fraudulent person and i have tried and contacted them as well , the entropay team as able to find my card details used in there web site for fund transfer.
i being in india i have sent all required proof to entro pay team to conform that i am the legal owner of the account and my money is been used in entropay web site by a fraudulent person ,entropay team informed fund will be transferred to amazon i also request them to put a hold on all fund transfer which is happening and .
also to contact amazon to put hold on any product which is been booked by the fraud guy.

But the entropay team is not taken any action on this and is helped the fraudulent guy in getting the product booked also i think entropay team is helping fro the fraudulent activity to happen .
we Indian's are loosing out our money because of this fraudulent activity happening in this web site and wesite people are not ready to take any action in prevention fraud
i kindly request you please look into this matter and please help me on this

i can forward all the required mail which i have sent to entropay team in reporting fraud.

regards
somanath
(Personal Info Removed)
india
fraud.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 364.74

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Business Profile Summary

  • EntroPay.Com logo

Company Statistics

  • Complaint Against EntroPay.Com
  • Complaints Filed: 13
  • Reported Damages: $9,976.19
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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.