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Search complaints: Scam search:
  • Paybalinvest.com

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    Paybalinvest.com 2/10 6 complaints
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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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    • no withdrawals

      By: trevorjp Dec 05, 2018
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      • pencilRespond

      Requested my first withdrawal,no response and no reply to my E-Mails.

      Show more...
      • My demands:

      • Cannot resolve as it is a scam and they will answer my E-Mails.

      • User Recommendation:

      • I don't recommend them

      • Resolution:

      • Unresolved

      Complaint #: 38830
      • Also reported:
        • Monetary damages:

        • $20.00

      • Did you find this complaint useful?
      • yesYes (1) noNo (0)
      • Leave a comment
    • Paybalinvest scam

      By: Mikemazzy Feb 01, 2018
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      I'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

      Show more...
      • My demands:

      • Full refund

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 34801
      • Also reported:
        • Monetary damages:

        • $550.00

      • Did you find this complaint useful?
      • yesYes (1) noNo (0)
      • Leave a comment
    • Not paying out Withdraws after 2 weeks.

      By: XEthanX Dec 20, 2017
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      • pencilRespond

      I 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.

      Show more...
      • My demands:

      • Id like my Original deposit back.

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 34194
      • Also reported:
        • Monetary damages:

        • $50.00

      • Did you find this complaint useful?
      • yesYes (2) noNo (0)
      • Leave a comment
    • Scammed by paybalinvest

      By: kenaape Aug 16, 2017
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      I 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:

      • 302

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 30305
      • Also reported:
        • Monetary damages:

        • $302.00

      • Did you find this complaint useful?
      • yesYes (7) noNo (3)
      • Leave a comment
    • Not returning my investment.

      By: Jonathan724136 Sep 04, 2016
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      These 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.

      Show more...
      • My demands:

      • Full refund

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 20098
      • Also reported:
        • Monetary damages:

        • $100.00

      • Did you find this complaint useful?
      • yesYes (7) noNo (0)
      • Leave a comment
    • Not paying

      By: Nessaqie May 03, 2016
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      • pencilRespond

      They 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.

      Show more...
      • My demands:

      • Invesigate them

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 18040
      • Also reported:
        • Monetary damages:

        • $96.78

      • Did you find this complaint useful?
      • yesYes (6) noNo (0)
      • Leave a comment
    • ‹‹ previous
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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.

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    • 2211 North First Street
    • San Jose
    • Indiana
    • 95131
    • United States
    • www.paybalinvest.com
    • 408-376-7514

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