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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. ScamGuard has partnered up with LifeLock to offer you identity theft protection plans starting as low as $8.99 per month with a 30-Day FREE Trial* and up to $25,000-$1,000,000 Stolen Funds Replacement**. Click here to start your protection.-
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 (3)
No (0)
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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 (3)
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 (7)
No (0)
- Leave a comment
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Refused to pay on my investment
By: Jan 20, 2015They are running FAKE HYIP monitors on their homepage that say they are "PAYING"! In reality they have refused to pay many investors including me; for $110!! Don't be fooled!! Do not invest, or they will KEEP your money and you will get NOTHING back. Paybalinvest is a big SCAM!
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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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$110.00
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- Did you find this complaint useful?
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Yes (7)
No (3)
- 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.