MagicPTR.com
Queja 156116 Detalles

  • Fecha cuando ocurrió 01/02/2012
  • Daños Reportados: $569.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • MagicPTR.com Complaint / User Submitted Image #156116
    • MagicPTR.com Complaint / User Submitted Image #156116
    • MagicPTR.com Complaint / User Submitted Image #156116

I join Magic PTR 08/208/23/2011 09:25. I Upgraded, 11/16/2011. Amount Paid,$169.00 @03:41:24PST. Paid to pm.goldfee@gmail.com.
On 01/01/2012 I received a email from Magic PTR, stating I was to pay a $200.00 Transfer Fee. On 01/02/2012, I paid $200.00, 10:36:35PTC. Paid to ptracount@gmail.com. I have on a daily bases up until today,09/10/2012, still receiving emails asking for that same $200.00!
Then on 06/06/2012, 12:03:58PDT, I paid, (Like a Fool) them another $200.00.
Last night I requested a Payout of $1000.00, 09/09/2012 00:40 Instand Payment #1 just to see if I would receive another email asking for the $200.00 and like clockwork the email came 09/10/2012.
Emails between Magic and me has been going on since 01/02/2012. All I get from them RE: emails.
I even had PayPal, which was no help. PayPal let them get away with all of this. PayPal could not get any response from MagicPTR.
Magic has a 24hr Contact. They do not answer it either.
I am not sure what can or should be done. I can be sure, I could use the $569.00.
I have, in Payment Request today, 09/10/2012, $475,800.00. HAHAHA!!!!!

Update: 12/06/2012

Date: 12/06/2012
Time:15:03pm EST

Now Magic PTR owes me $476,275.00.

Not including my Original complaint of $500 Plus Dollars. The correct dollar amount I'm not sure.

Update: 01/11/2014

What has been going on with my complaint?

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Comentarios

  • donaldmjones1937
  • donaldmjones1937 SBID #db6b92b891
  • Publicado 09/10/2012
  • Date: 09/10/2012.
    Time:07:51am,
    Description of
    your question: Looking for my money.

    I will not pay you any more money until you pay me my money!! I have paid you $400.00 for a $200.00 Transfer Fee. Emails, I will not send you people no more. All you do is RE: Telling me you have received my Payment Request and ask me to pay the $200.00 fee, because you are not reading my Emails and RE: Emails Or my Messages to the 24hr Support Dept you would know The $200.00 has been paid.

    Have you spoken to PayPal Today? Or, Anytime in the past? Dating back to 06/06/2012? Or, 01/02/2012?
    About both payments?

    Can I get someone to Respond to this message? Not Emails asking me to pay another $200.00!!

    When am I paid?
    After your payment request is made and your account is in good-standing we will issue payment to you within 30 days.

    How am I paid?
    Payments are made via the following payment processors: e-Gold, Libertyresver, Moneybookers, PayPal, Payza, Pecunix, Perfectmoney


    Payment Sent to: ptracount@gmail.com
    Web Accept Payment Sent (Unique Transaction ID #6AV830500G756722P)
    Description: dayan tian. Paid $200.00. 01/02/2012

    Sent to: gongping ma (The recipient of this payment is Non-U.S. - Verified)
    Email: DanMacLerran@gmail.com. Paid $200.00. 06/06/2012

    I told you, I am not giving you any more money. For the umpteen time. Stop sending me emails asking my to pay for something, $200.00, I have already paid for. totaling $400.00. See below!!! STOP!!!!!! I played the fool once when I PAID you the second $200.00. Not again!!! Check with PayPal.......!!!!!
    You can reply to my Email Address:djenterprises1937@hotmail.com. Or, 6195596041
    Which Payment below of $200.00 do you want to use?

    Email:luisrivera157@gmail.com
    Payment Sent to: ptracount@gmail.com
    Web Accept Payment Sent (Unique Transaction ID #6AV830500G756722P)
    Total amount:-$200.00 USD
    Fee amount: $0.00 USD
    Net amount: -$200.00 USD
    Item Title: fee
    Item Number: F1
    Date: Jan 2, 2012
    Time: 10:36:35 PST
    Status: Completed
  • Was this helpful?
  • donaldmjones1937
  • donaldmjones1937 SBID #db6b92b891
  • Publicado 09/10/2012
  • Sent to: gongping ma (The recipient of this payment is Non-U.S. - Verified)
    Email: DanMacLerran@gmail.com
    Payment Sent (Unique Transaction ID # 30493031E4883144M)
    Amount sent:-$200.00 USD
    Fee amount: $0.00 USD
    Net amount: -$200.00 USD
    Date:Jun 6, 2012
    Time:12:03:58 PDT
    Status:Completed
    Subject:

    Payment Of $200.00
    Note:

    Hello, Here is the Payments of $200.00 ,Paying the Transfer Fee.. Also, just to remind you and everyone there, This will be the Second time I have made the $200.00 Transfer Fee. Would I be able to get a Invoice for this Payment? My PayPal Account ID: donaldm_jones2002@yahoo.com My User Name: djenterprises193. (djenterprises193@magicptr.com)
    Funding Type: PayPal Balance and Instant Transfer
    ================================================================

































































































  • Was this helpful?
  • donaldmjones1937
  • donaldmjones1937 SBID #db6b92b891
  • Publicado 09/10/2012
  • I join Magic PTR 08/208/23/2011 09:25. I Upgraded, 11/16/2011. Amount Paid,$169.00 @03:41:24PST. Paid to pm.goldfee@gmail.com.
    On 01/01/2012 I received a email from Magic PTR, stating I was to pay a $200.00 Transfer Fee. On 01/02/2012, I paid $200.00, 10:36:35PTC. Paid to ptracount@gmail.com. I have on a daily bases up until today,09/10/2012, still receiving emails asking for that same $200.00!
    Then on 06/06/2012, 12:03:58PDT, I paid, (Like a Fool) them another $200.00. Paid to email:DanMaclerran@gmail.com. Sent to:gongping Ma (The recipient of this payment is Non-U.S. -Verified
    Last night I requested a Payout of $1000.00, 09/09/2012 00:40 Instand Payment #1 just to see if I would receive another email asking for the $200.00 and like clockwork the email came 09/10/2012.
    Emails between Magic and me has been going on since 01/02/2012. All I get from them RE: emails.
    I even had PayPal, which was no help. PayPal let them get away with all of this. PayPal could not get any response from MagicPTR.
    Magic has a 24hr Contact. They do not answer it either.
    I am not sure what can or should be done. I can be sure, I could use the $569.00.
    I have, in Payment Request today, 09/10/2012, $475,800.00. HAHAHA!!!!!
  • Was this helpful?
  • donaldmjones1937
  • donaldmjones1937 SBID #7e793e8a98
  • Publicado 10/10/2012


  • Earnings



    Total Cash Earnings:

    $ 3,275.0000






    Account Transactions Summary



    Cash



    10/10/2012 05:58

    Instand Payment #2

    -5,000.00000



    10/10/2012 05:57

    Instand Payment #2

    -5,000.00000



    10/10/2012 05:56

    Instand Payment #2

    -5,000.00000



    10/10/2012 05:55

    Instand Payment #4

    -50,000.00000



    10/10/2012 05:43

    Paid Mail Earnings

    412,800.00000



    10/10/2012 05:11

    Paid To Click Earnings

    47,700.00000



    09/28/2012 08:00

    Downline Earnings

    25,575.00000



    09/09/2012 00:40

    Instand Payment #1

    -1,000.00000



    08/08/2012 21:35

    Instand Payment #2

    -5,000.00000



    08/07/2012 03:47

    Instand Payment #2

    -5,000.00000
  • Was this helpful?

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Resumen del Perfil de la Empresa

  • MagicPTR.com logo

EstadÌsticas de la Empresa

  • Queja Contra MagicPTR.com
  • Quejas Presentadas: 31
  • Daños Reportados: $409,934.99
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.