SolidTrust Pay
Complaint 247908 Details
- Date Occurred: 06/04/2013
- Reported Damages: $1,587.00
- Location: Ontorio , Canada
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Hi My username is vsadhwani , I got bank verified recently and also applied for trustcard , i was my told by my friends that Solidtrustpay is a good processor after i did my 1st withdrawal in bank of 1587$ they suspended my account in =2 days and also took my all funds , I am very sad , they say i do any e currency exchanges i even dont know what is it :( I am very sad Please help me to recover my funds i am a student and cant bear this loss please help me :(
- Vimal123 SBID #5487d5adc8
- Posted 06/05/2013
Comments
- Vimal123 SBID #d482d4d8ef
- Posted 06/06/2013
- According to them trustcard members are never locked , I am a trustcard member + the mainthing is they suspended my account after i withdraw some money its a shame :( i also read that recent they got fined by USA , and CEO mentioned that we are not freezing accounts everyone is free to use solidtrustpay , then why they have suspended mine and taken my 1587$ Please help me
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- Vimal123 SBID #2278d0f252
- Posted 06/11/2013
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Hi Kevin I recently got reply from them here is the details below
Thank you for contacting investigations.
Your transaction history has been reviewed. It does not show any evidence of earning funds from online programs and does show evidence of facilitating exchanges. Such activity is a violation of our terms and your account has been closed.
Should you wish to open a new account, and not continue the illegal activity, then you have that option.
Your existing account will not be re opened.
Regards
SolidTrust Pay
Kevin see this , they are saying that my account wont be reopened? and you are able to make a new account so again when i receive money so they can easily suspend and then take my money and then they will say to make another account :( I WAS HAVIng my 1587$ where are they? and they have taken them and now they are saying we wont give you your funds back and you can make a new acc :( Please help me , Kevin -
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- Mustafa SBID #9825aa748f
- Posted 06/24/2013
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Solidtrustpay big scam
my 810 dollar not received my credit cards :((( -
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- Vimal SBID #8e4b88f9bf
- Posted 10/08/2013
- Issue Solved By CEO Of Solidtrustpay... Thanx Solidtrustpay And Scambook.
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Company Statistics
- Complaint Against SolidTrust Pay
- Complaints Filed: 158
- Reported Damages: $242,492.79
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