NO phone calls, no letter, nothing on my credit report
For those of you that withdrew the money and was left with a negative balance like I was then please read… Paypal kept sending me emails about how I owed them money and I just ignored them
In response to 219, you posted your comment on 2/ that you invested $40, and got $60 back in 30 minute. Did the paypal suspended your account yet? Names of the companies are didfferent, but they are same people. I posted mine under 215, please read it. I hope you are out of that program before you get into to too much debt. They will get you.
Tony; Are you for real? After reading all of these posts, you would actually invest in a known scam. You’ll regret it, trust me, I know.
I tried the and within a few days, I received a message from Paypal stating that there had been some questioned activity and that were holding the funds transferred, a few days later the fund were given back to the sender who said someone had brok into his account and sent me money unauthorized. is a sam, I did it first hand and lost several hundred dollars.
I also stated that nothing should be on my credit report until this is settled and that they needed to PROVE that I actually owed this money to them
Hey guys, I just came across this site and I was a victim from these scammers too, when they used to be called . It is the same people and I almost lost $600 from them. I wanted to tell you guys what I did to not lose any of my money to Paypal. I did not read all of the messages above and I apologize if someone has already mentioned this. Now, I am not saying this will work for you but it has worked for me. Soon, they had NCO collection company calling me to inform me that it had gone over to collections and that I needed to pay them right away. I had also recieved payday loans direct lender Erwin a letter from them stating the same thing and that I had to pay.. it gave me a option to either pay or send a dispute letter within 30 days of recieving that letter. So, I called them that day and let them know that I was going to write a dispute letter. They didn’t seem too happy. I didn’t care. I wrote a dispute letter, sent it CERTIFIED MAIL (costed me a few dollars) stating that I am not responsible for Paypal not being able to verify their users and their insecurity of their website. I did send them a copy of my EGOLD History page showing that I did send money to those scammers and also a copy of Qmoney that I saved on my comp. to show that I was really investing my money and that money in my Paypal account is actually mine. I couldn’t get a copy of my Paypal History due to the fact that they had closed my account so I told NCO to obtain one from them since they have a right to. I tried calling Paypal just to see if I can get a copy of my history and they refused! bastards.. after explaining everything and that its for my dispute letter, they had the nerves to ask me that if I pay them the amount that I owed, I can then get that copy. hahaha.. I laughed and hung up on them. So anyways, its been almost about a year now and I haven’t heard anything back. So, I hope this will help somebody… If you need help or have a question about this you can email me at [email protected] or write on this post as I will be checking it periodically. Have a nice day!