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!
- Tet SBID #ea3bc6f370
- Posted 11/08/2014
Comments
- luckypeter SBID #5a6d5283fe
- Posted 01/05/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against SolidTrust Pay
- Complaints Filed: 158
- Reported Damages: $242,492.79
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