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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings

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Re: paypalinvestment - paypalinvestment.com
  #151  
Old 06-01-2012, 02:09 PM
hope2retire hope2retire is offline
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Default Re: paypalinvestment - paypalinvestment.com

I have also filed a dispute / support ticket with STP and PayPal as I was in both plans....But I haven't heard back from either of them
I also filed a claim with HYIPauthority which was another loss of funds.
They have not responded back in anyway!

Looks like this Scam is going to make away with a lot of money!
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Re: paypalinvestment - paypalinvestment.com
  #152  
Old 06-08-2012, 10:35 AM
dadayip dadayip is offline
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Default Re: paypalinvestment - paypalinvestment.com

Hope2retire, how is your dispute again the Paypalinvest?
Now I still waiting for the suggestion by Payza resolution specialist
The Admin is a tricky person. he claimed that he paid me (my withdraw request) already by other e-currency/payment processor (but without any payment proof ), and now just want to get the refund back too from Payza ..he is sick...
Meanwhile, when you filed the dispute, keep respond to the message, no matter u want or not want to reply that meaningless reply from the Seller, as at Payaz, the dispute will be cancel when one party did not respond within some period of time. But I am not sure Paypal or STP will do the same. Just keep that in mind. hope we can get something back from the Scammer....

take care..
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Re: paypalinvestment - paypalinvestment.com
  #153  
Old 06-28-2012, 05:30 AM
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peterzhang peterzhang is offline
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Default Re: paypalinvestment - paypalinvestment.com

06/28/2012 03:00 101212836 U4036701 (PaypalInvest) + $1.50 Merchant Reference: Memo:
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Re: paypalinvestment - paypalinvestment.com
  #154  
Old 07-10-2012, 09:42 PM
hope2retire hope2retire is offline
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Default Re: paypalinvestment - paypalinvestment.com

Quote:
Originally Posted by dadayip View Post
Hope2retire, how is your dispute again the Paypalinvest?
Now I still waiting for the suggestion by Payza resolution specialist
The Admin is a tricky person. he claimed that he paid me (my withdraw request) already by other e-currency/payment processor (but without any payment proof ), and now just want to get the refund back too from Payza ..he is sick...
Meanwhile, when you filed the dispute, keep respond to the message, no matter u want or not want to reply that meaningless reply from the Seller, as at Payaz, the dispute will be cancel when one party did not respond within some period of time. But I am not sure Paypal or STP will do the same. Just keep that in mind. hope we can get something back from the Scammer....

take care..
I am so fed up with these people...Every week they give a different Excuse....Now they are asking me to send more money!! Can you believe that? Here is the last reply I got back from them when I sent in a Support Ticket requesting my Withdrawal for the upteen time!

QUOTE: If you want to get your withdrawal processed, please activate it soon.

You have to make deposit to activate your frozen account balance.
The min activation deposit amount is $250.
After the activation, you can get profit from your active deposit and your pending withdraw request can be processed.

This sounds like Blackmail to me! Why would my account be Frozen? They are SICK!!!! I sent in a support ticket to PayPal...they say they can do Nothing. I've also sent in two tickets to STP and am waiting on a reply. I wish I could Blast them all over the net!! To keep others from sending them money!
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Re: paypalinvestment - paypalinvestment.com
  #155  
Old 07-10-2012, 09:59 PM
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Joseph Joseph is online now
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Default Re: paypalinvestment - paypalinvestment.com

This is not a paypalinvest thread

There you go http://www.talkgold.com/forum/r352839-.html
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Re: paypalinvestment - paypalinvestment.com
  #156  
Old 07-20-2012, 02:33 PM
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peterzhang peterzhang is offline
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Default Re: paypalinvestment - paypalinvestment.com

Date: 7/20/2012 9:34 AM
Batch: 103990753
From Account: U4036701 (PaypalInvest)
Amount: $1.00
Memo: N/A

Thank you.
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Re: paypalinvestment - paypalinvestment.com
  #157  
Old 07-29-2012, 01:26 AM
Alla Alla is offline
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Default Re: paypalinvestment - paypalinvestment.com

I really take time to read your post about paypal investment for I was an avid member of it. It's where I have my payments on my project and was got enticed with the business note.
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