02-13-2006, 10:16 AM
Quote:The Tennessee Division of Consumer Affairs said Wednesday it is investigating complaints involving StormPay.com, an Internet-based company in Clarksville embroiled in controversy over frozen customer accounts.
Consumer Affairs Director Mary Clement said her office has received a "large volume of complaints involving StormPay." She said once Consumer Affairs completes its investigation, law enforcement would be involved if it is determined "wrongdoing has taken place."
[StormPay owner] Girsky also denied allegations that checks issued to StormPay customers have bounced and StormPay has canceled customer's ATM cards connected with their accounts...
full article: http://www.theleafchronicle.com/apps/pbc...90308/1002
Most of the StormPay complaints center around customer funds that StormPay froze as a result of an ongoing investigation of autosurf site 12dailyPro.com. See the following topic for more info on that investigation:
related topic: Autosurf sites stir fear of Internet Ponzi scheme fraud http://community.tuliptools.com/index.ph...625.0.html