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Paybalinvest.com
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Attention: US residents who have been contacted by scammers over the phone or email could be at risk of identity theft. It is highly recommended that everyone targeted by such scams obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. The most affordable protection we were able to find is offered by LifeLock. You can start your protection here.-
Paybalinvest scam
By: Feb 01, 2018I've made an investment with them.an i didn't pay me till now.when ever i make a withdrawal request they just reject it an tell me to reinvest i didn't several time till now
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My demands:
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Full refund
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$550.00
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- Did you find this complaint useful?
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Yes (0)
No (0)
- Leave a comment
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Not paying out Withdraws after 2 weeks.
By: Dec 20, 2017I deposited $50-60 Once upon a time and it was supposed to grow and grow. Which according to them it did. Well finally I come to withdrawing and it says within 72 hours, if I dont get it by then to send them a ticket. Ticket time comes around and its just "Dont worry about it" "Its fine" . Which at this point its obvious they plan to never pay out.
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My demands:
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Id like my Original deposit back.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$50.00
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- Did you find this complaint useful?
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Yes (2)
No (0)
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Scammed by paybalinvest
By: Aug 16, 2017I have deposited $302 for 16 days in their company website which will give me a total of $1500 profit but now they can even respond me for my withdrawal.
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My demands:
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302
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$302.00
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- Did you find this complaint useful?
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Yes (6)
No (3)
- Leave a comment
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Not returning my investment.
By: Sep 04, 2016These scammers stole from me a grand total of $100. I've reported it to their local police and I will try to get the FBI to investigate as well. We need to work together to destroy this false organization AND its people.
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My demands:
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Full refund
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$100.00
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- Did you find this complaint useful?
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Yes (7)
No (0)
- Leave a comment
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Not paying
By: May 03, 2016They do not pay they answer my support tickets but don't pay now they suddenly say we must first invest in that program to activate that withdrawal request and they still never paid.
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My demands:
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Invesigate them
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$96.78
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- Did you find this complaint useful?
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Yes (6)
No (0)
- Leave a comment
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Not returning my money
By: Jan 05, 2016Paybalinvest.com They are using PayPal organization name. That's why I invest 700 USD. They are not returning my investment. Just updating my account but nothing in return. They are offering a dishonest scheme. They return small amount, like 5 to 10 USD. but did not return big amount.
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Please investigate them.-
My demands:
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Full Money back
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$700.00
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- Did you find this complaint useful?
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Yes (10)
No (0)
- Leave a comment
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Comments:
TheRealBTC Scam
Jun 04, 2016 2:02 AM
Refuse To Pay My Investment complaint, First off, you probably didn't read because they charge for withdrawing and exchanging or converting once currency to another duhhh
Nailadko
Feb 26, 2016 9:03 AM
I also invested $65 but after i requested to cash out earnings, they said to deposit again another $200 to activate my withdrawal request. Should i deposit $200 dollars? need your advise.