Help - Search - Members - Calendar
Full Version: Stormpay Has Wiped My Account To Zero!
MoneyMakerGroup > Payment Processors & Currency Exchange > Payment Processors & E-Currencies > Others > StormPay
Pages: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11


Wisconsin26
yeah really they took all mine except for 2.31, i don't understand though they were all from hyips

07/Feb/2006 12:33 Charge Back Complete To admin@stormgold.com $-29.40 - $-29.40
07/Feb/2006 12:33 Charge Back Complete To stormpay@syncfunds.com $-20.00 - $-20.00
07/Feb/2006 12:33 Charge Back Complete To itzstatic2k1@hushmail.com $-17.48 -$-17.48
07/Feb/2006 12:33 Charge Back Complete To stormpay@syncfunds.com $-10.00 - $-10.00
07/Feb/2006 12:33 Charge Back Complete To admin@stormgold.com $-1.47 - $-1.47

what gives them the right though to give this money back to the people who scamed us???? that's almost 80.00 they took from me.. But wheres the money i put in these darn things? i haven't seen that yet.
uangdollar
Any experienced members here, please help us to file a chargeback against stormpay through our credit card company and what reason shall we provide!
Havinfun54
Me too. My Pending just went to 0.00
History shows charge back to 12dp

Still have one that is processing.
Ctone51
Stormpay has done it again. I requested a small withdrawal that I "earned" from studiotraffic and today stormpay decided to send it to stormpay@syncfunds.com as a chargeback. This is the most blatant process of theft I have seen from any payment processor.

1. Please go here and support it. Stormfraud.com

2. File a complain against stormpay with the SEC

3. Let's all consider a class action suit against stormpay.

4. We just cannot allow this type of fraud to continue on and steal other peoples assets.



Sincerely

Tony_Soprano
Those Scampay B*****ds they chargeback money you recieve from so called fraudulent programs without no warning but do not give you back your initial deposits!!!

Well 2 can play at that game lets see what they say when i Chargeback from my credit card everything ive put into Scampay in the last month!

Scamming Mother F****rs! censored2.gif censored2.gif censored2.gif censored2.gif censored2.gif
whatisgoingon1976
Same thing happened to me...

What I don\'t understand is if they chargedback all of the payouts then why didn\'t they refund all of the payments made to these companies...

I sent a support ticket in on this...we will see...but I am not hopeful....

This is bad...
Wisconsin26
QUOTE(whatisgoingon1976 @ Feb 7 2006, 01:26 PM) [snapback]1134334[/snapback]

Same thing happened to me...

What I don\'t understand is if they chargedback all of the payouts then why didn\'t they refund all of the payments made to these companies...

I sent a support ticket in on this...we will see...but I am not hopeful....

This is bad...

If sp is this hard up on money they best sell that race track and get thier money back.
lavelle
HELP! HELP! HEEEEEEEELP!!!
my account balance is ZERO in this time too!
what can we do??? diablo.gif diablo.gif diablo.gif
11ball
07/Feb/2006 12:25 Charge Back Complete To admin@12dailypro.com $-10.58 - $-10.58 sad.gif sad.gif

[size=7][font=Verdana] SCAM GAY 4.gif
katydw
This has happened to me too my pending withdraw went to charge back to 12dp How can they return funds to 12dp if they are suppose to be a scam?? 4.gif I went back in and removed my CC so they won't be trying to take more funds from me I would suggest that everyone else do the same after all it states that they will take the funds from available monies in your account then go after the funds from your bank, for charge backs 4.gif
grisbi06
same thing for me diablo.gif diablo.gif diablo.gif
Wisconsin26
QUOTE(katydw @ Feb 7 2006, 01:31 PM) [snapback]1134393[/snapback]

This has happened to me too my pending withdraw went to charge back to 12dp How can they return funds to 12dp if they are suppose to be a scam?? 4.gif I went back in and removed my CC so they won't be trying to take more funds from me I would suggest that everyone else do the same after all it states that they will take the funds from available monies in your account then go after the funds from your bank. 4.gif

Somehow i knew they were going to mess with my account because of the hyips i was in but what i don't understand is that these hyips are long gone now and they riped people off but yet they still get thier money back? this isn't make sense to me. Another Quiestion if anyone knows now they have done charge backs on my account is my account going to be suspended? oh also i did have two pending check withdrawls and they were both canceled... and the monies came from that. with the remainding 2.31 left in my account...
prosurfer100
wtf i had 261$ now i have -1173.45$ have my account been hacked what should i doo

plz help my english is not so god
Jazzy2
boom their office !! eat my hard earn money !!
terroist attack them pls!
Net-invest
They have loot me for nearly 5000$ diablo.gif diablo.gif diablo.gif diablo.gif

Someone need to take action.
call the police this is theft,
What about telling those ABC4 about it
cake again
I just had a look at my account. My $8.27 is now 0.00 and the history says it is a chargeback to 12DP. I wouldn't mind if 12DPactually got the money from them but if this just to finance their damned racetrack, I hope somebody bombs it. 4.gif diablo.gif furious.gif Bunch of crooks. 4.gif
prometheus
furious.gif Me too. I had in a withdrawal that was pending last night, and this morning it showed as cancelled, with a chargeback to the autosurf company that paid me. What about the money I paid them? Shouldn't I get that back?


I also had a claim against a hyip which showed as denied this morning with this explanation:

We have reviewed carefully your claim and the information you have provided in support of your claim. After completing our investigation we have determined that the merchant you paid should be sanctioned and suspended from transacting any further business through StormPay. The actions and conduct of this merchant have caused harm to many other StormPay customers. It is our intent to attempt to recover funds from this merchant and proceed to initiate refunds to customers in the order that the claims were filed. For that reason, should you choose to attempt to recover your funds through any other means that conduct will result in the forfeiture of any refund you would otherwise be willing to receive through our recovery efforts.



As with programs of this type, as the buyer you must carefully consider the statements and representations of the merchant before investing. You must determine what is a promise or guarantee as opposed to what is an anticipated result given a certain set of variable facts and circumstances. You must determine how reasonable and likely those anticipated results are before you determine to spend your money. And with all investments, some work out and some don't. With that being said we will still attempt to make an effort to recover your money for you. We will close out this claim and make contact with you when/if we make a recovery. We will keep you apprised of our recovery efforts.
censored2.gif diablo.gif furious.gif 4.gif post-36326-1110185726.gif shocking.gif thumbdown.gif censored2.gif
Wisconsin26
QUOTE(Net-invest.dk @ Feb 7 2006, 01:37 PM) [snapback]1134437[/snapback]

They have loot me for nearly 5000$ diablo.gif diablo.gif diablo.gif diablo.gif

Someone need to take action.
call the police this is theft,
What about telling those ABC4 about it

how about msnbc so the world can hear about how SP is stealing people's money
shayrgob
QUOTE(Jazzy2 @ Feb 7 2006, 02:35 PM) [snapback]1134427[/snapback]

boom their office !! eat my hard earn money !!
terroist attack them pls!


that's what they deserve. My account is also back to 0. I requested 1700 a couple days ago and now it's cancelled. This is all the $ I have. I need that $ so bad. I don't know what to do.
edlirzk
zero balance!! crying.gif
bye bye bye2.gif
no more online investment for me crying.gif crying.gif bye2.gif
herrytan
Dam scampay!!!! reset my account to usd0.00, i lose 5k++++ what the hell is going on? charge back from 12dp, and all hyip!!!! mxxther fxxker!!!! diablo.gif diablo.gif diablo.gif diablo.gif diablo.gif
Wasee
When i login to my stormpay i was shocked shocking.gif
5 chargebacks to AS and Hyips without even my permission hellno.gif stormpay suck! i think stormpay will suck even the last drop of my blood first time when i use stormpay in 2004 i love it but now in 2006 i HATE you stormpay.

Where is all my money goes in the sucking sp mouth

furious.gif furious.gif
Wisconsin26
Does anyone know how you can see your whole transactions from say Jan. 1st -Feb. 7?

QUOTE(herrytan @ Feb 7 2006, 01:44 PM) [snapback]1134495[/snapback]

Dam scampay!!!! reset my account to usd0.00, i lose 5k++++ what the hell is going on? charge back from 12dp, and all hyip!!!! mxxther fxxker!!!! diablo.gif diablo.gif diablo.gif diablo.gif diablo.gif

Did you noticed these were all at the exact same time?
budaksetan
My account too... all my ern is gone.... crying.gif furious.gif bye2.gif sad.gif and now my balance is 500+ sad.gif all my earn is gone sad.gif






8,502,051 07/Feb/2006 12:45 Charge Back Complete To stormpay@syncfunds.com $-460.00 - $-460.00
8,502,050 07/Feb/2006 12:45 Charge Back Complete To stormpay@syncfunds.com $-200.00 - $-200.00
8,502,049 07/Feb/2006 12:45 Charge Back Complete To stormpay@syncfunds.com $-150.70 - $-150.70
8,502,048 07/Feb/2006 12:45 Charge Back Complete To stormpay@syncfunds.com $-100.00 - $-100.00
essm
Someone destroy their building!
Wasee
When i login to my stormpay i was shocked shocking.gif
5 chargebacks to AS and Hyips without even my permission hellno.gif stormpay suck! i think stormpay will suck even the last drop of my blood first time when i use stormpay in 2004 i love it but now in 2006 i HATE you stormpay.

Where is all my money goes in the sucking sp mouth

furious.gif furious.gif
herrytan
QUOTE(herrytan @ Feb 7 2006, 11:44 AM) [snapback]1134495[/snapback]

Dam scampay!!!! reset my account to usd0.00, i lose 5k++++ what the hell is going on? charge back from 12dp, and all hyip!!!! mxxther fxxker!!!! diablo.gif diablo.gif diablo.gif diablo.gif diablo.gif
Thai
QUOTE(flgg @ Feb 7 2006, 11:09 AM) [snapback]1134165[/snapback]

same here,my cheque withdraw were cancelled, all my earning were chargeback and set my balance to 0 4.gif 4.gif

STORMSCAM furious.gif STORMSCAM furious.gif


Me too......This is crazy! 4.gif
bigboy$ryan
fr censored2.gif ing *******s, saw my account gone to zero- they charged back all the money that 12DP paid me and cancelled my pending withdraw via check. diablo.gif 4.gif
Tony_Soprano
Okay im a little more rational and calm now and although i dont know what is happening i hope this is whats happening!

Stormpay need to recover all funds paid out by their so called illegal programs and once they have all the funds only then can they issue everyone with refunds on their initial deposits minus the profits we made in these programs!

As i said this is only speculation but i wish those Mother f*****s at Stormpay would let us know if this is true or not!
mgftpmoney
They've stole about 3k from me... I'd suggest reporting them as a fraud company to your bank to re-coup any funds possible. If you are pissed off and have the time write the SEC an e-mail.
herrytan
th diablo.gif is is my another friend account charge back!! reset to usd 0.00 diablo.gif diablo.gif diablo.gif
chavarlison
I am almost in the same boat as prosurfer100! furious.gif
whatisgoingon1976
QUOTE

Does anyone know how you can see your whole transactions from say Jan. 1st -Feb. 7?
Did you noticed these were all at the exact same time?



Go to history and then click on All Transactions ... it is near the top on the left right next to Search
mgftpmoney
They stole about 3k from me... f'ing rediculous 4.gif
smoke
mine was done at 12:31
broker88
12D and AT cannot even access their SP accounts. It looks like SP is looting members with balances in their accounts now.
Jazzy2
QUOTE(Wisconsin26 @ Feb 7 2006, 11:38 AM) [snapback]1134445[/snapback]

how about msnbc so the world can hear about how SP is stealing people's money



Yes !, should let them let the world know stormpay are the scam 1 , not 12dp !
(at least now is) furious.gif furious.gif thumbdown.gif
smoke
OH NO it's the great internet crash of 2006 will go down in history bye2.gif bye2.gif bye2.gif bye2.gif
Wisconsin26
QUOTE(whatisgoingon1976 @ Feb 7 2006, 01:53 PM) [snapback]1134584[/snapback]

Go to history and then click on All Transactions ... it is near the top on the left right next to Search

thank you and if these a** f**s do anymore charge backs on me i going to be owing big time.
Dionyseus
They did it to me too, I'm sooo pissed diablo.gif I think i'm about to call up my bank and try to do charge backs on Stormpay.

Id: 8502788
Related to: 7573390
Type: Charge Back
Status: Complete
Date: Tue, 7 February 2006
Time: 12:45:59
To: North Shore Media (billing@alientrust.com) NetIBA Certified
From your email: alexthegreywolf@hotmail.com

Amount: $-10.00 USD


Here's the "related to" :
Id: 7573390
Related to: 8502788
Type: Payment
Status: Charge Back
Date: Tue, 24 January 2006
Time: 13:14:47

From: North Shore Media (billing@alientrust.com) NetIBA Certified
To your email: alexthegreywolf@hotmail.com

Amount: $54.88 USD
Fee: $-4.48 USD
Net: $50.40 USD
Wisconsin26
So who's going to be the brave one to go to msnbc to tell them?
changsh1971
how can ? I deposite 100 two days ago waiting for debit card.
now all my balance 140 become zero????
They can not simply adjust my account, it is illegal.
I just issue TICKET to SP, but dont know they take how long to reply.
Jazzy2
Why FBI no check them !!
nomochevys
My account is at 0. They stole 757.57 from me that was pending to my bank account.
cake again
I just submitted a ticket to about this

Here's the reply

QUOTE
Currently there are multiple ongoing investigations concerning 12dailypro and other "auto-surf" sites, and the possible victims of these "businesses". StormPay is not free to comment on the details of these investigations but is proactively working with investigators to expedite the investigations and ultimately the return of purchasers monies. Until such time as the investigations are complete, the merchants funds have been frozen to insure the integrity and safe handling of the funds.

At this time, StormPay executives continue to receive many threats from members of 12dailypro.com and other auto surf sites. Members who continue to harass and threaten only cause delays for all parties concerned as arrests will be made for these actions. As threats continue, investigations and final resolution will be delayed.

ABC News has done three segments on 12 Daily Pro. All three segments can be found at the link listed below. Scroll through the links on the right side of the video screen to choose those news articles:

http://www.abc4.com/mediacenter/default.aspx?videoId=36003

Thank you.
smoke
QUOTE(changsh1971 @ Feb 7 2006, 03:03 PM) [snapback]1134676[/snapback]

how can ? I just deposite 100 two days ago waiting for debit card.
now all my balance 140 become zero????
They can not simply adjust my account, it is illegal.


Damn that really sucks that's real money ****ERS
kamzone
I've received a chk of 1000$ yesterday and i went to my bank today to deppsit in my bank account... they are freezing the chk for 20 days because i live in canada.... Do you think thant i'll see the color of that money? annoyed.gif
Wisconsin26
QUOTE(smoke @ Feb 7 2006, 02:05 PM) [snapback]1134708[/snapback]

Damn that really sucks that's real money ****ERS

i know someone that works at a bank i think i am going to give him a call and see if sp can really do this, i'll let people know what they say..
sirajpatel
I also lost my money sad.gif
Please do something...
This is a "lo-fi" version of our main content. To view the full version with more information, formatting and images, please click here.