Tradepaypal.com
Complaint 263113 Details
- Date Occurred: 07/28/2013
- Reported Damages: $421.00
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 invested money with this so called "investment site". When I tried to withdraw a very small amount from my account, two separate times I was sent an email stating that my request was cancelled, because although there wouldn't be a fee for them to send the money to my PayPal account, the PayPal fee would be the same amount as what I was supposed to get. (one request was for .14, the other for .58) I have filed a dispute with PayPal. Stay away from this website!!
- Rebekah SBID #a6720cc6d9
- Posted 07/29/2013
Comments
- 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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Tradepaypal.com Complaint 263180 for $169.00
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I been asking my profits but they keep delaying and asking me to send them different e-currency...
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Forrest
- Posted on 07/30/2013
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Company Statistics
- Complaint Against Tradepaypal.com
- Complaints Filed: 4
- Reported Damages: $2,276.00
What is SBID?
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.