Submitted: Wednesday, January 28, 2004
Posted: Thursday, January 29, 2004
Patricia
Cargill
Canada
They say they are a hot new payment processor out to knock off Paypal!!! Well, they are scam artists who are out to screw everybody they can. They call legitimate companies fraud artists. Below is a copy of the BBB report on Tymglobal in Tennessee, they are now going by the website of www.stormpay.com, see below. When you call the phone number you get told to email them. They will then tell your customers that you are fraudulent. I have reported them to the BBB as well as posting this message and I am having my lawyer check into criminal activity through Storm Pay as well as my lawyer will be having the FBI and State Attorney's office involved. Also we are contacting all licensing companies to see if they are licensed for their type of business and if not, it will suck to be them!
BBB Reliability Report
Tymglobal
PMB # 211 1960-J Madison St.
Clarksville, TN 37043
General Information
Phone Number: (931) 551-3783
Type-of-Business Classification: Internet Shopping Services
Website Addresses: www.stormpay.com
www.stormpay.com
Nature of Business
According to information in BBB files, this company's address is that of a private postal service and NOT A PHYSICAL LOCATION FOR THE COMPANY.
The company offers online vendors to accept payments from potential customers all over the globe.
Consumers should be aware that the address used by this company of 1960-J Madison Street is that of a private postal service and not the physical location for the company.
Customer Experience
Based on BBB files, this company has an unsatisfactory record with BBB due to failure to answer complaints.
Specifically, this company has received 9 complaints concerning failure to provide merchandise as represented. The company has resolved three complaints. However, six complaints were closed as unanswered and unresolved in BBB files.
Additional Information
Additional Doing-Business-As Names: TymGlobal.com
Stormpay
Storm Pay Inc
Additional Addresses:
1960-J Madison Street, PMB 211, Clarksville, TN 37043
1690 Gulf Club Ln, Clarksville, TN 37043-
Company Management
Additional company management personnel include:
Mr. Chris McConnell - Customer Service
Additional File Information
The Better Business Bureau has requested basic business information from this company including the date business began, a specific nature of business and a listing of principal officers of the company. To date, BBB has not received a reply to its request for data. The address used by the company is that of a private postal service and not a physical locatio for the company.
Report as of 01/28/2004
Copyright 2004 Better Business Bureau®, Inc. of Middle Tennessee, Inc.
As a matter of policy, the Better Business Bureau does not endorse any product, service or company. BBB reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judgment. Information contained herein is believed reliable but not guaranteed as to accuracy. Reports are subject to change at any time.
The Better Business Bureau reports on members and non-members. Membership in the BBB is voluntary, and members must meet and maintain BBB standards. If a company is a member of this BBB, it is stated in this report.
Submitted: Tuesday, October 12, 2004
Posted: Tuesday, October 12, 2004
Joe
Canada
Canada
I was using stormpay about 8 months ago. I was doing quite a few transactions with them
Anyways i had about 3,000 dollars with them, i went to get my money out. They asked for photo id. I sent it in. They then asked for it again. I sent it in once again.
Anyways About 4-6 months back. I tried logging into my account one day and i recieved this msg
"SORRY: Your account has been SUSPENDED. Please contact site administrator for details"
I have since emailed the company about 20 times. With out ANY RESPONSE AT ALL..
At first when i emailed them, i recieved a help ticket informing me that they receieved it, Now i dont even recieve that. I get nothing. So i thought they changed there policy i tried with another one of my email address's and i recieved the info that they recieved my ticket, and it will be answered shortly. BUt they still wont respond.
I have waited soo many months with out hearing a word. What can i do? anyone have a situation with them before?
Submitted: Friday, December 17, 2004
Posted: Friday, December 17, 2004
S
Findlay
U.S.A.
Stormpay stole $1100.00 from me and are not responding. One of my customers paid for items that were delivered yet stormpay refused to release my funds. Once i got them transfered out of my account, they sucked them back and closed my account. I have not received any answer from them, and have NO way to get my money. If anyone out there wants to join me in shutting down stormpay, please email me.
Submitted: Tuesday, February 10, 2004
Posted: Tuesday, February 10, 2004
Jeff
Cary
U.S.A.
I beleive you are mistaken by who this company is. First of all I have been a member of stormpay for over a year and have done many transactions using there service. Never once have I had a problem. I have deposited money from my stormpay account directly to my personal checking account, again no problem. This global company you mention sounds like they had a scam going but I definately can tell you stormpay does not. They have over 500,000 customers using them as of today and yet if you do a search in this site for stormpay this comment is the only one that comes up. 600,000 satisfied vs. 1 person who is definately under a misunderstanding. No offense we all make mistakes, but this one is definately yours.
Signed
A very happy stormpay customer.
Submitted: Thursday, February 09, 2006
Posted: Thursday, February 09, 2006
David
Dundurn
Canada
As the events of the first week of Feb 2006 have shown StormPay is indeed a criminal organization.
They have unilaterally decided to freeze the accounts of numerous businessses and on top of that have reduced my account (as well as the accounts of thousands of other people) to a balance of zero by claiming "chargebacks" supposedly to the same FROZEN accounts. They have not/do not respond to emails or phone calls other than possibly a "canned" email response.
Submitted: Wednesday, July 20, 2005
Posted: Wednesday, July 20, 2005
Chris
Van Buren
U.S.A.
StormPay has strict guidelines to protect from fraud. YOU MUST be Certified before you can withdraw that much money out of your account. To do this, you must send in a copy of a current ID and back/front of your credit card (blacked out except for last 4 digits.) I am certified, and I have no problems withdrawing funds.