Complaint Review: StormPay - Clarksville Tennessee
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- Author Confirmed
- StormPay Clarksville, Tennessee U.S.A.
- Phone:
- Web:
- Category: Banks
Show customers why they should trust your business over your competitors...
In my best interest they are holding my funds that have never been in the 12DP program. I don't know how leaving a bank request that I paid a fee on is in my best interest.
Alan
Binger, Oklahoma
U.S.A.
This report was posted on Ripoff Report on 02/09/2006 06:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/stormpay/clarksville-tennessee/stormpay-ripoff-clarksville-tennessee-175580. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#5 Consumer Suggestion
StormPay / Net IBA - how to file your IC3 complaint
AUTHOR: Fyi - (U.S.A.)
SUBMITTED: Friday, February 17, 2006
Copy & Paste the links into your web address bar
http://stormpayblog.com/09/internet-crime-complaint-center-ic3-report-stormpay/
IC3 = INTERNET CRIME COMPLAINT CENTER if StormPay froze your account, seized your funds, placed chargebacks to your credit card or bank account, FILE YOUR COMPLAINT HERE:
http://ic3.gov/
Tennessee Division of Consumer Affairs and the BBB are ACCEPTING COMPLAINTS regarding accounts with StormPay: http://www.theleafchronicle.com/apps/pbcs.dll/article?AID=/20060214/NEWS01/602140327&SearchID=73235947704291
Excellent details on StormPay / NetIBA, (both registered by McConnell) business owner: John McConnell Jr. & Steven Girsky, CEO at:
http://www.getpaidforum.com/forums/the_facts_about_the_owners_of_stormpay_and_netiba-t425781.html
StormPay Freezes Accounts
http://www.sitemason.com/newspub/j0Ap4A?id=27594
News Article with comments by StormPay, Steve Girsky, CEO
http://stormpayblog.com/09/stormpaycom-once-ran-a-ponzi-tymglobal/
2003 Cease & Desist order
http://www.amayesnbuys.biz/stormpayceaseanddesist08072003.pdf
#4 Author of original report
STORMPAY FBI REPORT THEM
AUTHOR: Alan - (U.S.A.)
SUBMITTED: Thursday, February 16, 2006
FBI OFFICE
SOUTH TRYON STREET
SUITE 900
CHARLOTTE, NORTH CAROLINA
(704) 377-9200
They know the drill. Say "StormPay" and it goes to a task force.
#3 Consumer Comment
BURN EM OUT!!
AUTHOR: Alan - (U.S.A.)
SUBMITTED: Sunday, February 12, 2006
It is time to cut the cute replies and band together and burn em out. I may be stupid for getting in, but Im' not dishonest and a crook like them. If we let them get away with it they continue to get richer while I'm already poorer. TymGlobal-StormPay-Girsky-McConnell should go down.
#2 Consumer Suggestion
againest the wind
AUTHOR: Mark - (U.S.A.)
SUBMITTED: Saturday, February 11, 2006
They know if they gave it to you you would throw it in another ponzi.
#1 Author of original report
StormPay chaps my a##
AUTHOR: Alan - (U.S.A.)
SUBMITTED: Friday, February 10, 2006
Give me my money back.
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