report scams here at scam.com dont get scammed Scams and Scammers - Expose hypocrisy and spread respect ! Don't get ripped off! REGISTER
Go Back   scams > Scam Message Board > Internet Scams
Register FAQ Register To Post Member List Promote Search Today's Posts Mark Forums Read
Reply
 
Thread Tools
  #1  
Old 05-07-2012, 01:11 AM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
Website scams

Dear all

Be careful, do not be scammed by seeingcashdouble.com , they operated another scam website, close it down and set up new site to scam!


Reply With Quote

  #2  
Old 05-07-2012, 01:12 AM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
10dailycash.com SCAM!

Dear all

Be careful, do not be scammed by 10dailycash.com , they operated another scam website, close it down and set up new site to scam!



Reply With Quote

  #3  
Old 06-14-2012, 05:48 AM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
CashGrowth.net is run by the same scammer SeeingCashDouble.com

Don't be cheated by Cashgrowth.net, it is also scammer, run by same owner of Seeingcashdouble.com! Seasoned Scammer.

15dailypay.com is the same owner of 4dailycash! So DON"T JOIN! SCAM!!!

Reply With Quote

  #4  
Old 06-15-2012, 11:39 PM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
Re: SolidTrustPay is a Big Scammer!! Beware!!

I totally agrees that Solid Trust Pay are scammer too.

When you set up account and send in documents for verification, and if there is no money inside, you get verified very fast, but if there is money, STP will delete your documents, ask you to submit documents again and even verified account can become unverified. They just want to hold your funds. When you submitted documents again, they will make it difficult again, ask you to send to Notary public to notarized the documents and send it to their PO Box address in Canada, and if you did, they will not verify the accountas they will tell you, they didn't receive the documents, so your funds are in the account forever and you can only send $150 each transfer and $500 a day max. Judge for yourself

Quote:
Originally Posted by Ferry22 View Post
Hello, I am here want to share my real experience with Solidtrustpay.com
I ever have STP account before and one day I received fund transfer from my business partner and she was my best friend also.
But, unfortunately my account is suspended by STP without any notice. Then, I contacted STP asking why my account was suspended and STP replied that my partner which sent me fund asking chargebacks so my account then be suspended by STP.
Therefore, I asking my partner which is my best friend and she said doesnt doing chargeback and she show me her account.
Finally, I can say STP STEAL my money using unreal reason!! BEWARE to everybody!! Don't be a victim of SolidTrustPay!!

Reply With Quote

  #5  
Old 06-15-2012, 11:42 PM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
www.razorpay.com is a SCAM, DO NOT INVEST!

Razorpay.com is run by a regular scammer from Philippines, DO NOT invest. They are scammers.

Reply With Quote

  #6  
Old 06-19-2012, 09:51 AM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
sweetearnings.com is the latest scam by the regular scammer

Beware! We managed to track, the regular scammer started a new site called: Sweetearnings.com , they are here to scam after running away money from members in a few other sites. Confirmed by their web designer. Be careful!!!!!

Reply With Quote

  #7  
Old 06-21-2012, 09:35 PM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
Re: SolidTrustPay is a Big Scammer!! Beware!!

SOLID TRUST PAY is trying to scam our money! The system is down for no reason. And when it is up, your account balance will be different!

Quote:
Originally Posted by mrvdlf View Post
And today you are offline without warning.... Oh Man!... dear SolidtrustPay, what are you and your servers doing to your costumers....just when we finally got a good turning point ... pffff.... what is the reason? Something happend?

Reply With Quote

  #8  
Old 07-13-2012, 10:29 AM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
LASTEST SCAM: forever17payments.com

LASTEST Scam from the same scammer, he will scam the money and close his site and set up new one to scam!

Forever17payments.com is RUN BY SAME REGULAR SCAMMER! this is confirmed and told by someone who did their website!


Last edited by bewareofscams : 07-13-2012 at 10:31 AM. Reason: mistakes
Reply With Quote

  #9  
Old 08-27-2012, 06:58 AM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
Erachange.com is a big time scammer

Dear all,

Remember this, erachange.com is an online money exchanger, they are big time scammer. DO NOT send money to them. And those who are cheated by them, please post it here. Wait for my further instructions as I have reported them to the relevant departments and also their home country Police department who are very interested to know more from me and a number of them.

I will have more updates REAL SOON!

Remember to spread the word around, erachange.com is a big time scammer .

Reply With Quote

  #10  
Old 09-10-2012, 08:41 PM
bewareofscams bewareofscams is offline
Newbie Member
 
Join Date: May 2012
Posts: 10
Payza & Stp Scams!

Dear all

If you still have funds in Payza and STP, withdraw them immediately or you might lose all . Payza and STP are running short of funds now, they have been delaying payments, suspend members' accounts, freeze members' monies and giving lots of excuses. This is a very clear sign of them trying to scam our money! Beware, spread the word around, withdraw all the monies now before it is too late!

Payza have been delaying payments and gave lots of excuses, they will ask you lots of questions just to buy time! They also freeze member's account using all sorts of bullshit excuses. They reversed member's payment claiming that it is fraudulent but the other party were not informed, so Payza just steal the monies! They are related to EgoPay but they denied! I have evidence on that as one of their customer officer accidentally leak out the information that Payza has no choice but to set up a new processor offshore which is not govern by the US Government! This is 100% true!

As for STP, they delay your money exchanges, wire transfer, and when you have money in the account, they suspend your account for a log time, quietly deduct the money without any notification! This is illegal day light robbery!

BEWARE! STP and PAYZA are big time scammer!


Reply With Quote

Reply

Similar Threads
Thread Thread Starter Forum Replies Last Post
I know how website scams lik Igomogul works deborahallen Internet Scams 0 07-13-2009 03:43 PM
coupon website scams mdonald8 Internet Scams 1 05-12-2009 08:37 PM
Here Are My Thoughts On Wah Scams/internet Scams MikeDeezy Work at Home Scams 4 02-17-2008 05:54 PM
Affiliate programs: Do you need to have a website or can you do it without a website? MichelleO Internet Scams 7 02-20-2007 05:49 PM

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is On
Forum Jump




This site may contain advice, opinions and statements of various information providers. Scam.com does not represent or endorse the accuracy or reliability of any advice, opinion, statement or other information provided by any information provider, any User of this Site or any other person or entity. Reliance upon any such advice, opinion, statement, or other information shall also be at the Userís own risk. Neither Scam.com nor its affiliates, nor any of their respective agents, employees, information providers or content providers, shall be liable to any User or anyone else for any inaccuracy, error, omission, interruption, deletion, defect, alteration of or use of any content herein, or for its timeliness or completeness, nor shall they be liable for any failure of performance, computer virus or communication line failure, regardless of cause, or for any damages resulting therefrom. Just because a business, person, or entity is listed on scam.com does not necessarily constitute they are scammers. This is a free open forum where people can debate the merits from the consumer's or business owner's perspective. Registration and participation is always FREE.


All times are GMT -5. The time now is 08:40 PM.




Scam.com Is Proudly Hosted By Rackco and Protected By CloudFlare


Scams Message Board - Copyright 2004-2013 Scam.com , All Rights Reserved.