Fraud Company and ask to pay debit Balance

@miketagz (7489)
Philippines
April 5, 2018 5:18am CST
Good day! It's Show Time! Miketagz Again! This is driving me nuts, this company ask me to pay debit balance amount of $40.20 dollars but why? I was really wondering where this funds come from? My last transaction was transferring funds via third party company like Smart Money to reload my Loadcentral Account and sell Prepaid Electronic Load, there was a system glitch but unfortunately the company lying to me and keep sending me mail 3 times to pay 40 dollars. No way. This is really fishy going on. Do you have similar experience like this one asking for debit balance without valid reason? I have to report this on Trade and Industry Complaints Department if this issue is still unresolved.
2 people like this
4 responses
@Jessabuma (33192)
• Baguio, Philippines
5 Apr
That's so sad to hear miketagz . Fortunately, I don't have Paymaya account. Hopefully you will resolve that soon.
2 people like this
@miketagz (7489)
• Philippines
5 Apr
@Jessabuma Hope so, otherwise I will ignore their notice and will report this to close my account or if not possible, Otherwise I will report to the complaint department in government agency.
2 people like this
@Jessabuma (33192)
• Baguio, Philippines
5 Apr
@miketagz when did they send you mail ?
2 people like this
@miketagz (7489)
• Philippines
5 Apr
@Jessabuma The first one happen on September last year, then January this year and the last one is 2 days ago.
1 person likes this
@Mavic123456 (14372)
• Thailand
5 Apr
good luck I hope you will be able to NAIL this scam artist. they must have victimized people already.
1 person likes this
@miketagz (7489)
• Philippines
5 Apr
@Mavic123456 Other users has issues but not like mine. Disappointing
@Mavic123456 (14372)
• Thailand
5 Apr
@miketagz good luck the.
1 person likes this
@miketagz (7489)
• Philippines
6 Apr
@Mavic123456 Thanks.
1 person likes this
@Corbin5 (115719)
• United States
5 Apr
Hopefully, this will get straightened out. So frustrating when things like this happen.
1 person likes this
@miketagz (7489)
• Philippines
6 Apr
@Corbin5 I ask for customer support but they cannot resolve any further, I decide to deactivate my account.
1 person likes this
@iridion9 (10002)
• Philippines
5 Apr
Definitely a scam company.
1 person likes this
@miketagz (7489)
• Philippines
5 Apr
@iridion9 I will consider a scam if my account still on debit balance and not able to resolve the issue.
1 person likes this