Public Mediation

Bampaid-Dispute-#6357609

W. W. vs. Bampaid
96 Mowat Ave, Toronto, Ontario, M6K 3M1, Canada
Amount Involved: $2,236.00
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
       (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 6357609
    • Amount Involved: 2,236.00
    • Filed On: Dec 09, 2012
    • Posted On: Dec 20, 2012
    • Complaint(s):
      • Bad business practices
      • "I just feel ripped off."
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Statement of Claim
Complaints Involved (2) - View
Claimant says:
"I invested $100 with Bampaid over 6 months ago. My earnings increased and never did attempt to withdraw any of my earnings. For the past month I have been trying to withdraw the $10/day max withdraw, and no funds ever transferred over to my Payza
account, however on my withdraw page, all of my $10 requests are in "pending status"
My Payza account is : bwnc28681@gmail.com
My Bampaid account is: www.bampaid.com/index.php?ref=2187

Current Account: My Cash $444.80
Reinvest $487.20

Huge Bampaid 2 Account: October 10 $250 initial invest 870 Earnings $348 Reinvest
Huge Bampaid 2 Acccount August 22 $100 initial invest 622 Earnings $248 Reinvest

I have a total of 30 x $10 withdraw requests and my Payza account has $3.01 balance.

I would like to have my initial investments back, as well as my cash earnings paid to me
and my Reinvest Amounts left in my account to continue earning.

Support/ticket requests go unanswered, emails to them go unanswered
Possible phone # 416 538 5457"
...
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Additional Communication Between Claimant and Bampaid Hide
  • Dec 29, 2012, Claiming party added:

  • Thank you for at least opening and reading my claim. When you look at my account history in BamPaid 1, and the fact that I have opened up a new account in Bampaid 2 and purchased a share of advertising, that should prove who I am, and just wish to collect the funds that are owed to me. Blocking my Bampaid 1 account access, is rather disturbing and unsetteling to say the least.
    We will await your comments and reply in the near future. Thank You. Wm Waters

  • Dec 29, 2012, Claiming party added:

  • Also, would like you to put the following ReInvest back into my account:
    Current Cash Reinvest $487.20 Huge Bampaid Oct Cash Reinvest $348
    Huge Bampaid August Reinvest $248 and pending withdrawls $300.
    Makes my total reinvest amount $ 1383.20 Await your reply/Thank You
    Wm Waters

What Claimant Wants Hide
1. Earnings Dec 24, 2012 $2,236.00
Cash total : $2,236.00
  • 0
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Respondent's Counteroffer

There has been no response to this claim from Bampaid. This claim will remain posted until resolved
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  • Comment: by Jennifer Sheehy — Online mediator
    • On: 12-22-2012
    View more
  • Unfortunately, it seems that this may be some form of scam, potentially some form of Ponzi scheme. If you have some form of regular deposit, you should immediately stop any further deposits to protect yourself further. In addition to other advice already given, you could sit down with an attorney to talk about your options, but in this situation, this sounds like money that will not be able to obtain.
  • Comment: by Yvette Cave — Online mediator
    • On: 12-21-2012
    View more
  • Unfortunately, this looks like a scam. I ran across a couple of websites that say to stay away from this company. Since you say they're located in Canada, you can contact the Canadian Anti Fraud Centre and let them know of your situation and information that goes along with it. If you're living in the US, I would also report it to your Attorney General and they may be able to investigate it as well. After doing that, I would try to close the account with Bampaid.
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