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  • Report:  #726035

Complaint Review: AlertPay INC.

AlertPay INC. Alertpay.com Alertpay Stole my money and my customers too. Montreal, Quebec

  • Reported By:
    Barati — los Angeles California United States of America
  • Submitted:
    Thu, May 05, 2011
  • Updated:
    Thu, May 05, 2011

Myself and all of my customers were just scammed by alertpay.

We
all verified our account and started doing business buying and selling
among each other. We have been in business for a very long time.

The
minute Alertpay say that i had good money coming in they decide to
freeze my account! but not just mine but all of the customers too!!!!!

WE
provided them with documents id's, bills. proof of everything and they
come back and say that they don't want to do business with us and freeze
our money and customers money for 180 days!!!!

This
happened with paypal a while back and i called and talked to alertpay
prior to opening this account explaining what it was that we do and they
said cool. and helped us to verify but right after the money started
coming in i did a test withdraw for 860 usd and they declined it !
Isn't that my money that i can remove when i want? Then i bought 1999
GMC Safari from a Guy i helped him sign up to transfer the money to his
account and what happened they freeze his account too.


WTF?

So now we have like 26 people involved in this little scheme that Alertpay has going on@!

We have filed with the FBI and the BBB of Canada and the USA!


Please Stay away they are thieves and the exact same as PAypal!!


If
you have any questions PM and i will give you copies of all of the
Emails that they have sent me. This is true and we can prove this!


Alertpay is a fraud and a SCAM!

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