Tradepaypal.com
Complaint 207905 Details
- Date Occurred: 11/27/2014
- Reported Damages: $36.00
- Location: www.tradepaypal.com
- !
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
Website is a fake investment website, maybe terrorist even, do not invest. They make it look as if your making a profit every few days, they when you try to collect your dues.
They claim something is wrong with payment processor, or some excuse, try to get you to reinvest.
- Anonymous SBID #113f20fdc2
- Posted 02/06/2013
Comments
- CHARLES SBID #68f9a98853
- Posted 02/16/2013
- Yes they are a terrorist fund raising website, got the same treatment. Least I didn't loose much. Hope more people pass this along. DO NOT INVEST IN TRADEPAYPAL, OR ACETRANSACTION, OR ANY SITE THAT LOOKS LIKE THEIR BRAND.
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- thumb up
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- flag
- Forrest SBID #6247d6db3b
- Posted 07/31/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Forrest SBID #6247d6db3b
- Posted 07/31/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Forrest SBID #6247d6db3b
- Posted 07/31/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Tradepaypal.com
- Complaints Filed: 4
- Reported Damages: $2,276.00
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