We collected information about Stormpay Complaint for you. There are links where you can find everything you need to know about Stormpay Complaint.
https://www.complaintsboard.com/stormpay-netiba-scam-c223186
Before filing a complaint with the BBB about StormPay, one should contact Steven Girsky at: 1690 GOLF CLUB LANE CLARKSVILLE, TN, 37043 [protected]; Fax [protected] If you have a complaint about NetIBA, before filing with the BBB, you should contact John Mcconnell at [protected].
https://www.denvergov.org/pocketgov/
Making city living a whole lot easier – Get information about your property, neighborhood, government and upcoming events in Denver, CO.
https://www.complaintsboard.com/stormpay-scam-c223650
Jun 22, 2009 · And let us place complains against Stormpay and Paypal/Ebay regarding internet-fraud and regarding abusing their position (anti-trust laws) at the same way as in the case of Microsoft to reduce their monopoly, power and arrogance. It is clear that Stormpay is a real SCAM/CON and the owner just shows his real face now.
https://www.ripoffreport.com/reports/stormpay/clarkesville-tennessee/stormpaycom-autosurfing-programs-such-as-24dailypro-12dailypro-now-seem-to-be-in-bed-t-175218
Mar 08, 2006 · Ripoff Report on: StormPay - Stormpaycom autosurfing programs such as dailypro now seem to be in bed together the ripoff scheme clarkesville tennessee
http://www.fairtradeauthority.com/stormpay_update.php
MERCHANT: www.stormpay.com Complaint Title: took balance of funds left in the online payment processor account Complaint Description: I deposited $10000 in the stormpay processor account. I did withdraw $6000 and deposit with an autosurf acct. and in Jan $4000 to the stormpay account of two of my family members which stormpay has zeroed out ...
https://www.ripoffreport.com/reports/stormpay/clarksville-tennessee/stormpay-ripoff-clarksville-tennessee-180414
Mar 13, 2006 · The withdrawal request stayed pending for TWO weeks. I even filed a complaint through their own system and it stayed "opened" for two weeks. I never received any correspondence from stormpay. I finally just had my bank do a chargeback and since then, my Stormpay "account" has been suspended. It is my opinion that Stormpay is the culprit.
https://www.bigclassaction.com/lawsuit/stormpay.php
Mar 14, 2006 · StormPay Lawsuit Register your StormPay complaint If you or your company has suffered from the actions of StormPay, you may qualify for damages or remedies that may be awarded in a possible class action lawsuit. Please fill in our form on the right to submit your complaint to a …
http://www.fairtradeauthority.com/stormpay_out_of_business.php
StormPay Money Transmitter License Renewal Not Granted StormPay Payment Processor Is Out Of Business. On March the 24th 2006, StormPay users were sent the following statement: "Dear Valued StormPay customer, Effective immediately StormPay Inc. will no longer accept payments for sales made outside of StormPay Auctions.
https://www.bbb.org/local-bbb/bbb-of-denver-and-boulder
File a Complaint. In regards to disputes that relate to marketplace issues experienced with the services or products a business provides. BBB reserves the right to reject complaints that use ...
https://www.denvergov.org/content/denvergov/en/city-of-denver-home/a-to-z-departments-and-services.html
The City and County of Denver Directory is your source of information for top services and agencies within the Mile High City. Begin your search and connect today!
https://www.bbb.org/us/tn/clarksville/profile/identification-bureau/netiba-inc-0573-37017113
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.sec.gov/litigation/litreleases/lr19579.htm
As a result of the Commission’s charges, the defendants, Charis Johnson, age 33, of Charlotte, N.C., and her companies, 12daily Pro and LifeClicks, LLC (“LifeClicks”), ceased their solicitation of investors and agreed to a freeze of all their assets and the appointment of a receiver who will take control of the companies’ operations.
https://www.sos.mo.gov/cmsimages/securities/orders/AP-05-34a.pdf
State of Missouri Office of Secretary of State Case No. AP-05-34 IN THE MATTER OF: SUPER WEALTH TEAM ... StormPay, Inc. a/k/a StormPay.com (“StormPay”) is an active Tennessee corporation with an address at 1690 Golf Club ... 2004, StormPay forwarded the complaint to the “Super Wealth Team Sales Department.” SWT.
https://www.xenacarpenter.info/2006/02/part_6_fbi_help.html
StormPay officials said they cut off payments after being alerted to possible fraud at 12dailyPro. In a recent interview, StormPay Chief Executive Steve Girsky said, "We have done nothing wrong." Asked if he believed 12dailyPro was a legitimate operation, he said his company initially had no reason to question it, but "upon further ...
https://www.sos.mo.gov/cmsimages/securities/orders/AP-05-34.pdf
State of Missouri Office of Secretary of State Case No. AP-05-34 IN THE MATTER OF: SUPER WEALTH TEAM ... investors were instructed to make payments into a StormPay, Inc. account owned by DBS, Inc. and David J. Finn. ... 2004, StormPay replied to MR’s complaint stating, in part, as follows: StormPay is the payment processor who works very much ...
https://www.denverwater.org/
Denver Water proudly serves high-quality water and promotes its efficient use to 1.4 million people in the city of Denver and many surrounding suburbs. Established in 1918, the utility is a public agency funded by water rates and new tap fees, not taxes. It is Colorado’s oldest and largest water utility.
https://www.sec.gov/divisions/enforce/claims/12_daily_pro.htm
Charis Johnson, LifeClicks, LLC, and 12daily Pro. On March 1, 2006, the SEC obtained permanent injunctions and other relief against Charis Johnson, and her companies, 12daily Pro and LifeClicks, LLC, in connection with an alleged internet-based offering fraud and Ponzi scheme.. The SEC also obtained assets freezes against StormPay, Inc., EMO Corp., e-gold Ltd, and Bank of America.
https://dbo.ca.gov/2006/03/01/dfi-monthly-bulletin-march-2006/
Mar 01, 2006 · StormPay, a money transmitter that is licensed by the Tennessee Department of Financial Institutions. California consumers who have experienced problems with StormPay should contact the Tennessee Division of Consumer Affairs at 500 James Robertson Parkway, Nashville, TN …
http://www.sitemason.com/newspub/hWgqiY?id=27593
StormPay.com is an online payment processor which acts as an intermediary in the processing of funds between a web site and a customer. "Since the end of January, BBB has received over 180 complaints from users of StormPay.com" says BBB President/CEO, Kathleen Calligan.
https://tech.africa/12dailyprocom-shut-down-shifts-blame-to-stormpay/
The complaint alleged that Johnson transferred about $1.9 million to her own accounts. According to Johnson’s attorney, Noell Tin, a Clarksville, Tennessee, credit card payment processor called StormPay.com “is holding about $50 million of 12dailypro.com’s money.”
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