OKPay
Okpay.com Russian fraudsters, led by Konstantin Romanovsky, hiding behind offshore companies

Business & Finance

They were fine with small amounts, but as soon as my balance reached 11000 USD, they put it on "hold". And it's on hold since August.


Company: OKPay
Country: USA
Site: okpay.com
  <     >  

RELATED COMPLAINTS

Premium-Account.org
Consumer Report

Alertpayinvest.com
Consumer Report

24 Hour Fitness
Started fraudently charging me $32/month in Feb due to illegally reactivating membership put "on hold" in Aug. Did NOT authorize release of hold!

Unknown
Consumer Report

Mojoberry African Mango
Consumer Report

Commerce Bank
Overdraft charges calculated in the computer system Springfiedl

Bank of America
Starting with a small amt to a big amt

Washington Mutual
Broadway Branch placed a hold on my paycheck when I had a positive balance! Rip-off!

Juveneu 18668811138
Consumer Report

Mbna Bank And Credit Cards
This Company Are Fraudsters, Do Not Use or Hold Their Credit Cards