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FIB - Scams 101 - Ye Olde Archives
Posted By: Michael Webster <michael.law@bellnet.ca> In Response To: Re: Another Hidden Issue Here (Tom Brownsword)
Wednesday, 15 February 2006, at 2:03 a.m.
> StormPay either takes money from my account balance -- real money that has
> been put there -- or takes money from my credit card when I do business
> with them. They make their money from their 6.9% fee (or whatever it is).
> Therefore, if they do not have cash on hand to redeem legitimate payout
> requests, then StormPay has also broken the law.
> And StormPay is not a bank; they are a payment processor. The whole
> concept of reserve funds does not apply to them. If I have a dollar in my
> account balance, then they must have a dollar on hand to pay it out.
> And once again, my post did not take into consideration the legality of
> autosurfs, personal opinions notwithstanding.
> v/r,
> Tom
It is not the legality of autosurfing that is the issue.
Charles Ponzi used to send out little notices to the shareholders of Securities Exchange that their account had doubled or tripled, all the while knowing that most of these accounts would be re-invested or in panic redeemed at a discount.
Now re-read the Storm Pay user agreement especially section 7 with regard to accounts which can be frozen, for what length of time, and for what reason. If DailyPro is a Ponzi, section 7 allows them to freeze your account for up to 180 days.
You cannot take out a dollar from your "account" with Storm Pay, if Storm Pay cannot find a bank account in which you have a real dollar in.
This is ofcourse one interesting part about Storm Pay: the high fee they charge. Do you think this fraud neutral?
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