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
Feb 7 2006, 11:23 AM
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
Feb 7 2006, 11:25 AM
Me too. My Pending just went to 0.00 History shows charge back to 12dp
Still have one that is processing.
Ctone51
Feb 7 2006, 11:25 AM
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
Feb 7 2006, 11:25 AM
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!
whatisgoingon1976
Feb 7 2006, 11:26 AM
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
Feb 7 2006, 11:27 AM
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
Feb 7 2006, 11:28 AM
HELP! HELP! HEEEEEEEELP!!! my account balance is ZERO in this time too! what can we do???
11ball
Feb 7 2006, 11:29 AM
07/Feb/2006 12:25 Charge Back Complete To admin@12dailypro.com $-10.58 - $-10.58
[size=7][font=Verdana] SCAM GAY
katydw
Feb 7 2006, 11:31 AM
This has happened to me too my pending withdraw went to charge back to 12dp How can they return funds to 12dp if they are suppose to be a scam?? I went back in and removed my CC so they won't be trying to take more funds from me I would suggest that everyone else do the same after all it states that they will take the funds from available monies in your account then go after the funds from your bank, for charge backs
grisbi06
Feb 7 2006, 11:32 AM
same thing for me
Wisconsin26
Feb 7 2006, 11:33 AM
QUOTE(katydw @ Feb 7 2006, 01:31 PM) [snapback]1134393[/snapback]
This has happened to me too my pending withdraw went to charge back to 12dp How can they return funds to 12dp if they are suppose to be a scam?? I went back in and removed my CC so they won't be trying to take more funds from me I would suggest that everyone else do the same after all it states that they will take the funds from available monies in your account then go after the funds from your bank.
Somehow i knew they were going to mess with my account because of the hyips i was in but what i don't understand is that these hyips are long gone now and they riped people off but yet they still get thier money back? this isn't make sense to me. Another Quiestion if anyone knows now they have done charge backs on my account is my account going to be suspended? oh also i did have two pending check withdrawls and they were both canceled... and the monies came from that. with the remainding 2.31 left in my account...
prosurfer100
Feb 7 2006, 11:34 AM
wtf i had 261$ now i have -1173.45$ have my account been hacked what should i doo
plz help my english is not so god
Jazzy2
Feb 7 2006, 11:35 AM
boom their office !! eat my hard earn money !! terroist attack them pls!
Net-invest
Feb 7 2006, 11:37 AM
They have loot me for nearly 5000$
Someone need to take action. call the police this is theft, What about telling those ABC4 about it
cake again
Feb 7 2006, 11:37 AM
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. Bunch of crooks.
prometheus
Feb 7 2006, 11:37 AM
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.
Wisconsin26
Feb 7 2006, 11:38 AM
QUOTE(Net-invest.dk @ Feb 7 2006, 01:37 PM) [snapback]1134437[/snapback]
They have loot me for nearly 5000$
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
Feb 7 2006, 11:39 AM
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
Feb 7 2006, 11:42 AM
zero balance!! bye bye no more online investment for me
herrytan
Feb 7 2006, 11:44 AM
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!!!!
Wasee
Feb 7 2006, 11:44 AM
When i login to my stormpay i was shocked 5 chargebacks to AS and Hyips without even my permission 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
Wisconsin26
Feb 7 2006, 11:46 AM
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!!!!
Did you noticed these were all at the exact same time?
budaksetan
Feb 7 2006, 11:44 AM
My account too... all my ern is gone.... and now my balance is 500+ all my earn is gone
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 - $-100.00
essm
Feb 7 2006, 11:44 AM
Someone destroy their building!
Wasee
Feb 7 2006, 11:47 AM
When i login to my stormpay i was shocked 5 chargebacks to AS and Hyips without even my permission stormpay suck! i think stormpay will suck even the last drop of my blood first time when i use stormpay in 2004 i love it but now in 2006 i HATE you stormpay.
Where is all my money goes in the sucking sp mouth
herrytan
Feb 7 2006, 11:49 AM
QUOTE(herrytan @ Feb 7 2006, 11:44 AM) [snapback]1134495[/snapback]
Dam scampay!!!! reset my account to usd0.00, i lose 5k++++ what the hell is going on? charge back from 12dp, and all hyip!!!! mxxther fxxker!!!!
Thai
Feb 7 2006, 11:50 AM
QUOTE(flgg @ Feb 7 2006, 11:09 AM) [snapback]1134165[/snapback]
same here,my cheque withdraw were cancelled, all my earning were chargeback and set my balance to 0
STORMSCAM STORMSCAM
Me too......This is crazy!
bigboy$ryan
Feb 7 2006, 11:51 AM
fr 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.
Tony_Soprano
Feb 7 2006, 11:51 AM
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
Feb 7 2006, 11:51 AM
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
Feb 7 2006, 11:51 AM
th is is my another friend account charge back!! reset to usd 0.00
chavarlison
Feb 7 2006, 11:52 AM
I am almost in the same boat as prosurfer100!
whatisgoingon1976
Feb 7 2006, 11:53 AM
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
Feb 7 2006, 11:53 AM
They stole about 3k from me... f'ing rediculous
smoke
Feb 7 2006, 11:54 AM
mine was done at 12:31
broker88
Feb 7 2006, 11:55 AM
12D and AT cannot even access their SP accounts. It looks like SP is looting members with balances in their accounts now.
Jazzy2
Feb 7 2006, 11:56 AM
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)
smoke
Feb 7 2006, 11:57 AM
OH NO it's the great internet crash of 2006 will go down in history
Wisconsin26
Feb 7 2006, 11:59 AM
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
Feb 7 2006, 11:59 AM
They did it to me too, I'm sooo pissed 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
So who's going to be the brave one to go to msnbc to tell them?
changsh1971
Feb 7 2006, 12:03 PM
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
Feb 7 2006, 12:04 PM
Why FBI no check them !!
nomochevys
Feb 7 2006, 12:05 PM
My account is at 0. They stole 757.57 from me that was pending to my bank account.
cake again
Feb 7 2006, 12:05 PM
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:
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
Feb 7 2006, 12:05 PM
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?
Wisconsin26
Feb 7 2006, 12:08 PM
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
Feb 7 2006, 12:08 PM
I also lost my money Please do something...
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