SolidTrust Pay
Complaint 176385 Details

  • Date Occurred: 11/09/2014
  • Reported Damages: $588.00
  • Username: SolidTrustPay
  • Email: [email protected]
  • Location: Canada
  • !

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

Sending money to them twice with no problem, but now I find I cannot withdraw from my account.

They conveniently disallow certain Credit Cards from Australia, where I am at. So they want me to "verify" my bank account. I sent all the documents they required, 3 times, but each time they responded after a month or 2, that my documents were not in order.

They said my statement didn't have BSB, account number, my name or address - of course those info were on it.

They also said my statement was an "online screen shot", which is NOT trues.

After these many months it dawned on me that they have no intention to let me withdraw at all!

Do You Have a Complaint?

Submit a Complaint

Comments

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • SolidTrust Pay logo

Company Statistics

  • Complaint Against SolidTrust Pay
  • Complaints Filed: 158
  • Reported Damages: $242,492.79
Visit Complete Company Profile

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.