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Full Version: Stormpay Has Wiped My Account To Zero!
MoneyMakerGroup > Payment Processors & Currency Exchange > Payment Processors & E-Currencies > Others > StormPay
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philrr
QUOTE(kohkindachi @ Feb 8 2006, 05:50 PM) [snapback]1140248[/snapback]

Will SP withdraw money from our CC THEMSELVES??Any incident of that?


Delete your credit card from Stormpay for a start.
monyman
QUOTE(kohkindachi @ Feb 7 2006, 10:50 PM) [snapback]1140248[/snapback]

Will SP withdraw money from our CC THEMSELVES??Any incident of that?


PLEASE CANCEL YOUR SUBCRIPTION WITH STORMPAY NOW.....STORMPAY IS STILL DOING CHARGEBACKS ON ACCTS..AS WE SPEAK,,,,,1054PM PST....SOMEONE IS STILL WORKING THE NIGHT SHIFT AT STROMPAY....WILL SOMEONE PLEASE GO TO THE OFFICE AND DO SOMETHING.!!!!
@#$%^&*#$%%^
Jammin
QUOTE(philrr @ Feb 8 2006, 07:53 PM) [snapback]1140264[/snapback]

Delete your credit card from Stormpay for a start.


i deleted mine just incase they decide to dip into that as well 4.gif
kohkindachi
QUOTE(philrr @ Feb 8 2006, 02:53 PM) [snapback]1140264[/snapback]

Delete your credit card from Stormpay for a start.

I already deleted 1 week ago...but there are ways they can retrieve the info...hope they not thinking of those UNCIVILISED & EVIL things. furious.gif

By the way,I'm not a member of 12dp and l'm not blaming them. It is jst that they have been against or force or pressure SP because SP has no $$ to pay their member. SP has no choice but has to commit those ILLEGAL & EVIL move to pay them furious.gif ...Even some ppl like me who are not involve are implicated!!!Worst payment processor i have seen in my life post-36326-1110185726.gif

QUOTE(monyman @ Feb 8 2006, 02:55 PM) [snapback]1140278[/snapback]

PLEASE CANCEL YOUR SUBCRIPTION WITH STORMPAY NOW.....STORMPAY IS STILL DOING CHARGEBACKS ON ACCTS..AS WE SPEAK,,,,,1054PM PST....SOMEONE IS STILL WORKING THE NIGHT SHIFT AT STROMPAY....WILL SOMEONE PLEASE GO TO THE OFFICE AND DO SOMETHING.!!!!
@#$%^&*#$%%^

What? Even out acct reach $0.00,they still chargingback?.....HOPELESS diablo.gif
intellex
Cant we file a CLAIM against all these chargebacks? File a claim to StormPay against Stormpay
kohkindachi
QUOTE(intellex @ Feb 8 2006, 03:04 PM) [snapback]1140346[/snapback]

Cant we file a CLAIM against all these chargebacks? File a claim to StormPay against Stormpay

u think it is useful smile.gif but maybe you can try and tell us the result smile.gif
prometheus
StormPay’s representatives have assured LifeClicks that StormPay is a viable company and is still open for business, and StormPay has provided assurances that it is able to cover, dollar for dollar with money in the bank, any deposits that may be held in any StormPay account.

Of course, this is the absolute truth. Once they cleared all the accounts to zero, they had plenty of money to cover the accounts.
jr3
ok so if you delete your credit cards info

can they still touch your checking account

in order to remove your checking account you have to send a support ticket

but dont think they will answer them any way

what if you just terminate your sp account then they cant touch you either way right

in other words THEY CAN NOT TOUCH YOUR PERSONAL CHECKING ACCOUNT RIGHT

thanks
DAC PLAYBOY
what da... OMG.... bad bad bad furious.gif
moodykitty
I just added a datafeed to my website for the latest Stormpay news, in case anyones interested...
zero
QUOTE(jr3 @ Feb 8 2006, 03:25 PM) [snapback]1140469[/snapback]

ok so if you delete your credit cards info

can they still touch your checking account

in order to remove your checking account you have to send a support ticket

but dont think they will answer them any way

what if you just terminate your sp account then they cant touch you either way right

in other words THEY CAN NOT TOUCH YOUR PERSONAL CHECKING ACCOUNT RIGHT

thanks



is too late, can't withdraw any money and account reset today
xcaliber
F*#k STORMPAY they cancelled my withdrawal to my debit carg and tey do a chargeback..... diablo.gif
zero
QUOTE(xcaliber @ Feb 8 2006, 04:07 PM) [snapback]1140753[/snapback]

F*#k STORMPAY they cancelled my withdrawal to my debit carg and tey do a chargeback..... diablo.gif



they mess a lot of account just like yours
pica
Ok now I'm really pissed! 4.gif

Found this in my stormpayhistory:
07/Feb/2006 12:46 Charge Back Complete To stormpay@syncfunds.com $-15.60 - $-15.60

I have been charged back in syncfunds behalf

Why? and who gets this money? diablo.gif

How do I do to cancel my stormpayaccount?

I dont care if I lose the rest thats in there?
jr3
QUOTE(pica @ Feb 8 2006, 12:40 AM) [snapback]1140984[/snapback]

Ok now I'm really pissed! 4.gif

Found this in my stormpayhistory:
07/Feb/2006 12:46 Charge Back Complete To stormpay@syncfunds.com $-15.60 - $-15.60

I have been charged back in syncfunds behalf

Why? and who gets this money? diablo.gif

How do I do to cancel my stormpayaccount?

I dont care if I lose the rest thats in there?



me too they took all my funds even that didnt come from 12 daily

i will be contacting my local news station here and tell them ti=his is stealing

i suggest all of us contact your local news station too where ever you are

they have no idea this is happening where you are

i feel bad for the senior citizens that live on a fix income

they scamed them too

loosing your money is one thing but stealing is another thing

JESSEE JAMES HAD AGUN TO ROB PEOPLE SP HAS A COMPUTER
rahang
QUOTE(intellex @ Feb 8 2006, 02:33 PM) [snapback]1140087[/snapback]

info@stormpay.com
admin@stormpay.com
clix@stormpay.com
Registrant / Administrative Contact:
StormPay Inc.
1690 Golf Club Ln
Clarksville, TN 37043
US
931-647-8750

Domain Name: STORMPAY.COM

Domain servers in listed order:
NS1.STORMPAY.COM 204.74.66.251
NS2.STORMPAY.COM 204.74.67.251


Hi Intellex, Thanks for your help!
pica
Aaaahhh now one can click on stormclix again... ehhh why? to give money to stormpay? dont think so! diablo.gif furious.gif 4.gif
intellex
QUOTE(pica @ Feb 8 2006, 03:59 AM) [snapback]1141082[/snapback]

Aaaahhh now one can click on stormclix again... ehhh why? to give money to stormpay? dont think so! diablo.gif furious.gif 4.gif


I requested a check withdrawl for my stormclix commissions and 2 days later (today) it got chargedback to 12dailypro. Figure that one out! post-69220-1110229459.gif
mutant dog
Anyone notice the chargebacks were to admin@12dailypro not spay@12dailypro?!!!

Got up this morning, read the 12dp site. Thought it was funny that they were no longer "slandering" stormpay. Checked my SP account in the hope i had recieved one of these mysterious refunds. Account at $0.00.

I have 2 pendings and 1 active at 12dp (doing the 3x3x3 method)and my total outgoings to 12dp are GREATER than my total earnings. My SP balance is a combination of recent credit card deposit and (annoying time-consuming) stormclix. It does not add up. My balance has NEVER been in 12dp account.

WRONG!!!!!! 4.gif 4.gif 4.gif 4.gif 4.gif 4.gif 4.gif
Bliz88
QUOTE(mutant dog @ Feb 8 2006, 05:15 PM) [snapback]1141175[/snapback]

Anyone notice the chargebacks were to admin@12dailypro not spay@12dailypro?!!!

Got up this morning, read the 12dp site. Thought it was funny that they were no longer "slandering" stormpay. Checked my SP account in the hope i had recieved one of these mysterious refunds. Account at $0.00.

I have 2 pendings and 1 active at 12dp (doing the 3x3x3 method)and my total outgoings to 12dp are GREATER than my total earnings. My SP balance is a combination of recent credit card deposit and (annoying time-consuming) stormclix. It does not add up. My balance has NEVER been in 12dp account.

WRONG!!!!!! 4.gif 4.gif 4.gif 4.gif 4.gif 4.gif 4.gif



SAME SITUATION. LETS FILE A LAWSUIT AGAINST THESE *******S!!

WORST SCAM IN HISTORY OF MANKIND!!!


KING SCAMS OF ALL SCAMS!!

LOST 1kUSD!!! diablo.gif diablo.gif diablo.gif
remytang
f**kerz
Bliz88
I feel like ramming a plan into sp's building.

I'd get a gun and shoot the managers head right now.



We must join forces. Someone get a site up.
File all the claim against them.

Anyway, all can do is wait.

Hopefully they settle all the ****!!!

lildevil.gif diablo.gif 4.gif
kelvin888
QUOTE(DAC PLAYBOY @ Feb 7 2006, 11:44 PM) [snapback]1140587[/snapback]

what da... OMG.... bad bad bad furious.gif


probably u need to alter your signature lol doh.gif
mutant dog
Wish i'd spent my balance on them coca-leaves now!! doh.gif
remytang
WHY SP IS OUT OF MONEY?


I SIMPLY DONT UNDERSTAND?!
ktodary1
i lost all my money in SP furious.gif

lets face this scam together
rideblitz
i had a pending withdraw waiting, and also $1.01 in my SP balance from stormclix. I find it quite odd these charge backs were just enough to cancel my withdraw and take my $1.01 from SPclix, the money i was withdrawing wasn't even from 12DP it was from other sources, not related to autosurfs at all! i feel they just don't want to pay anyone, or can't, so these mysterious chargebacks come up and zero us all out.

censored2.gif ScamPay
intellex
QUOTE(Bliz88 @ Feb 8 2006, 04:26 AM) [snapback]1141224[/snapback]


SAME SITUATION. LETS FILE A LAWSUIT AGAINST THESE *******S!!

WORST SCAM IN HISTORY OF MANKIND!!!


KING SCAMS OF ALL SCAMS!!

LOST 1kUSD!!! diablo.gif diablo.gif diablo.gif


Lawsuits are already in the works. check out these sites:

http://www.mystormpaylawsuit.com/
http://www.stormpaysucks.com/

BakedBeans
QUOTE(rideblitz @ Feb 8 2006, 01:55 AM) [snapback]1141389[/snapback]

i had a pending withdraw waiting, and also $1.01 in my SP balance from stormclix. I find it quite odd these charge backs were just enough to cancel my withdraw and take my $1.01 from SPclix, the money i was withdrawing wasn't even from 12DP it was from other sources, not related to autosurfs at all! i feel they just don't want to pay anyone, or can't, so these mysterious chargebacks come up and zero us all out.

censored2.gif ScamPay


I had the same problem, not only the money from 12dailypro disappeared but all my stormclix money (about $100).

I can't understand one thing - they even took the money that was paid 60 and more days ago !!!!!!!!!!!!!!!!!!!!!!

I thought that nobody can make chargeback after 45 days sad.gif(((

p.s. Because I really need the money sad.gif(( - I'm selling TS25 (manual surf) credits! If you're interested please PM me !
Thigmoo
QUOTE(jenifer @ Feb 7 2006, 06:56 PM) [snapback]1138230[/snapback]

**********************************************************
PLEASE EVERYONE ... IF YOU HAVE A CREDIT CARD LINKED TO YOUR
STORMPAY ACCOUNT GET IT BLOCKED NOW!!!
A FRIEND OF MINE JUST HAD $500 CHARGED TO HER CREDIT CARD FROM STORMPAY - Showing as a Charge Back !!!
*********************************************************


it is too horrible to describe in words sad.gif

I am Soooooooooo glad that when my CC expired I never updated the details BECAUSE EVEN if you delete your details there are ways and means or finding the old details out and thus creating chargebacks - financial instutions around the world have been doing EXACTLy that for years sad.gif

and remember IF YOU delete you account - you are DENYING yourself the RIGHT to participate or BENEFIT from any legal action that may occur in the future.

SIMPLY because YOU deemed to delete YOUR account and NOT stormpay

cancel your credit cards, close your bank accounts - and direct mail to a PO Box - that way UNLESS they get an order - they CAN NOT serve you with anything - because they HAVE to get through your bank first with the paperwork
philrr
What really p.... me off is if you join an autosurf or a hyip you know its a risk and you take that on board. Half expecting any day for them to close down or run off with your money as they tend to do.

You don't expect it from a program like Stormpay after all that's why we use payment processors in the 1st place so you don't have to give your credit card to every program you join.

That's why Stormpay should be shut down and the owners thrown in jail 4.gif 4.gif
alexeow
Someone posted this link in TG forum. I think it is useful so I posted it here:

http://www.safeplayers.com/sp/
apnagopal
QUOTE(toofan123 @ Feb 7 2006, 11:01 AM) [snapback]1134093[/snapback]

same here

I LOST 12,000$!!


damate i cant beleive let me pinch stormpay is doing charge back

it is true 4.gif 4.gif 4.gif 4.gif 4.gif
oliveryochest
i had a 4k pending withdraw cancelled.
and they have charged back everything.
my account balance is at 0.00 now
this is seriously wrong
Jazzy2
really amazing, how could they do anything they like !!
prosurfer100
QUOTE(Lord Soth @ Feb 7 2006, 09:59 PM) [snapback]1139772[/snapback]

they're really under FBI investigation.
just read the latest email from 12DP



i dont care iff its god himself that are doing the investigation stormpay cant just take peoples money
they are onley a paymentprocesor thats what they write when u fill a claim it cant be legal what they are doing
nik_bad74
QUOTE(prosurfer100 @ Feb 8 2006, 08:59 PM) [snapback]1142630[/snapback]

i dont care iff its god himself that are doing the investigation stormpay cant just take peoples money
they are onley a paymentprocesor thats what they write when u fill a claim it cant be legal what they are doing


Huh, SP did chargeback on me too. I never received a single cent out of SP yet..... Now doing a chargeback... post-36326-1110185726.gif doh.gif
mardigrass
why don't we make a count down of how many are affected by such unhumane action furious.gif
tazmanet
Hay I don’t know if any one else noticed but they to the whole amount sent out not what we actually received I had 1 payment of $43.20 of witch I got $41.55 and 3 payments of $8.64 after fees $8 each
So I got a total of $69.14 in payments minus $3.59 in sp fees for a actual $65.55 credited to my account but when the charged back all of my received payments from 12daily they took $69.14 from my account.
So I got to pay $3.59 for them to take my money. Yay they are some money hungry commi c**k bits. Burn in hell ScamPay furious.gif furious.gif furious.gif
Perpette
QUOTE(whatisgoingon1976 @ Feb 8 2006, 01:38 AM) [snapback]1140136[/snapback]

This is where you are missing the facts....

They took the whole amount which included not only the profit but also your initial payment...

Stormpay allowed this type of advertising on their system Stormclix therefor they were aware of the programs in advance as all ads have to be approved...So if they are claiming that these AS and Hyips are fraudulent then they have been in effect promoting fraudulent activity...They can\'t have it both ways...

Legally, they have nothing to stand on....You can\'t have it both ways...

Yes I get that they took the intial payment as well. Of course they are doing it that way. They are collecting all payments that came into these progrms so they can add the profits back as well and then issue refunds. They arent going to do the math on every single transaction from every site and figure out what your profit was. Once it is all pooled back into the programs account then they can start reversing payments made to those accounts. (ie your intial deposits)
And like I said they will take it from your balance no matter where your balance came from, a balance is a balance. It is a pool of all trasactions not just this or that. Period. Obiviously your balance from previous deposits made from these programs are no longer in your account. Most of them anyway have either been withdrawn or paid into something else. Where do you suppose they take it from then? Thin air?

Unfortunately, stormclix had the little disclaimer that they were not associtated with or represented by any site shown in the ad's. That is all it will take to cover their backsides. I wouldnt be surprised if they recieve some hefty fines because of it though, which we will never know. I also woulndt be surprised if the reason the sites are still being allowed in clix is so that they can gather a list of other sites that are still currently running Lighten.gif

QUOTE(philrr @ Feb 8 2006, 05:12 AM) [snapback]1141496[/snapback]

What really p.... me off is if you join an autosurf or a hyip you know its a risk and you take that on board. Half expecting any day for them to close down or run off with your money as they tend to do.

You don't expect it from a program like Stormpay after all that's why we use payment processors in the 1st place so you don't have to give your credit card to every program you join.

That's why Stormpay should be shut down and the owners thrown in jail 4.gif 4.gif

I never in my life thought it would go down this way either. We all were just to comfortable with the idea of using these programs period. We accepted they could go down on their own, but never pondered the fact that they could be legally busted instead.

MrsHoot
If/when SP site returns, if you haven't already done so, I suggest everyone request (via their ticket system) your bank account info to be removed using the example provided for us below. Make sure to include the last 4 digits of your account number and update the date and time you send it - do it for your own protection

G censored2.gif D censored2.gif F censored2.gif ing SP furious.gif :

[quote][quote name='dcavern' date='Feb 7 2006, 05:08 PM' post='1135860']
...based on case law, I sent another ticket to ScamPay just this morning, and I recommend (as my lawyers recommended to me) you do the same:

--- Begin Ticket ---

Re: Bank account ending in XXX

Effective immediately, XX:XX pm XST 02/XX/2006, as sole owner of this account, I hereby revoke authorization for StormPay to initiate any transfers to or from this account. Any transfers to or from this bank account are done in direct violation of your own policy as I hereby officially revoke consent to allow StormPay access to this account.

Furthurmore, I hereby request that this bank account be removed from my StormPay profile, as well as having the account information removed completely from your records.

I require a confirmation response within 24 hours notifying me that:

A) The account information has been removed from my StormPay profile, and
B) The account information has been removed completely from the StormPay system.

Failure to provide notification within 24 hours will result in legal action being brought against your company for, among other things, unlawful possession of personal banking information.

Thank you.

--- End Ticket ---[quote]
mutant dog
Think they are just takin out everything. They took $$$ out of mine that hadnt been anywhere, deposited off my CC just incase i wanted to play with some extra cash.
theapple
we r in the same boat... but my acc was negative, waht to do,, doh.gif doh.gif
JJ's Investment Group
If any of you have a bank account on file with Stormpay you need to go change your account numbers ASAP because my stormpay account was negative $600 yesterday and they have now took that out of my bank account. This is not right My attorney is now contacting my bank to see what is going on. I'll keep everyone posted. But please change your account numbers before they steal from you too
nothinggirl
QUOTE(JJ's Investment Group @ Feb 8 2006, 12:55 PM) [snapback]1145458[/snapback]

If any of you have a bank account on file with Stormpay you need to go change your account numbers ASAP because my stormpay account was negative $600 yesterday and they have now took that out of my bank account. This is not right My attorney is now contacting my bank to see what is going on. I'll keep everyone posted. But please change your account numbers before they steal from you too


only way to change your bank info on the stormpay site now is to send in a support ticket, like that will do any good.
but yeah, everyone should check with their bank to see how unauthorized transactions are dealt with. my bank said that any unauthorized transactions could be stopped if caught within a few days. needless to say i'm keeping a very close eye on my bank account.
Stormymember
YES! WATCH YOU BANK CONSTANLY!
There is no telling how desperate they are getting now. Since their site does not work anymore, they need more Scam Money! censored2.gif
mwong
The think the most effective way is to call your bank and instruct them not to have stormpay make any withdrawal from your account. They can do that for you,. Your bank just need to put a block on it. I did that last Saturday when things started worsening.
Dionyseus
QUOTE(dduverge @ Feb 6 2006, 10:52 PM) [snapback]1127859[/snapback]

I have successfully done a CC chargeback through BOFA power rewards visa. I said that the product was not delivered and that was all. I would advise EVRYONE to do chargebacks against stormpay. We all know they are already in bad standing with the BBB and owes money so why not take them down for what they did. Already, there are enough claims to warrant a REAL investigation.


Sounds like good advice. My bank is different though, it's Banknorth, apparently they require you to actually go to a branch and fill out a debit dispute form. I'll fill it out tomorrow.
Hiy'll
Yesterday out of curiousity and actually wanting an explanation I emailed Stormpay via the contact page on site. I simply asked one question, no particular autosurf or any other type program mentioned in my question.

Question: I would like to know how a 'frozen' account, which once a 'freeze' takes place is inaccessible to the owner of record of said account, can make a charge back of funds which Stormpay now holds in trust for another person or company? Please explain.

Strangely enough the response I recieved today was a simply form letteracknowledging the reciept of my mailing, from 12dailypro. Title of said responding email Stormpay response.

Why in the h**l is 12dailypro responding to a question asked directly of Stormpay?

Especially when 12dailypro nor any other online income producing program (autosurf,MLM or HYIP) was mentioned in the original email!





mutant dog
Thats strange and somewhat suspicious.

Also, notice that chargebacks are to admin@12dailypro not spay@12dailypro


Can they even charge back to a specific account that i have never transacted with?
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