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.

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Comments

  • CHARLES
  • 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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Business Profile Summary

  • Tradepaypal.com logo

Company Statistics

  • Complaint Against Tradepaypal.com
  • Complaints Filed: 4
  • Reported Damages: $2,276.00
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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.