LibertyReserve.com
Complaint 234072 Details

  • Date Occurred: 04/13/2013
  • Reported Damages: $125.00
  • Location: Escazu, Costa Rica

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

I had a dispute with an LR user where money was sent in exchange for an advertising account but he disappeared with the money after sending through LR.

I know with LR's policy that they do not do reverse payment but in their terms they state in Section 12.2 (iii) - Restriction, Securing and Termination of an Account - Issuer suspects User receipt of potentially fraudulent funds...

Meaning that LR can terminate an account if they suspect a user is scamming people using their service. I plead with LR for 2 weeks in regards to my case with absolutely no response back from their abuse dept. I talked to live chat and they kept trying to avoid issue giving me "I will send them reminder" excuse to get me to go away. I felt like this company was on the scammer's side and didn't want to do anything to help me except pretend like they cared, but in reality they don't. I sent in 4 support tickets and talk to live chat several times with very little ability to push my case further.

I was able to convince skype to shut down the scammer's account but having very little luck doing so in the actual payment processor used.

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Comments

  • Jack
  • Jack SBID #d944e54dd5
  • Posted 04/25/2013
  • Pls don't support this business by creating an account and using it as a payment processor unless you want to lose your money.

    95%+ of businesses that use this processor are scammers b/c LR policy states that they don't reverse payment and so once payment is sent there is nothing that can be done if they seller decides not to give you anything in return, so even though LR is not a scam according to their clear policy guidelines, they are scammers in the sense that their policy creates a perfect environment for scammers to abuse their service, and they support it by doing absolutely nothing about it.
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Business Profile Summary

  • LibertyReserve.com logo

Company Statistics

  • Complaint Against LibertyReserve.com
  • Complaints Filed: 8
  • Reported Damages: $3,685.00
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