101, Report:
#501407
Posted Date:
Sep 28 2009
000webhost.com VISIT4CASH.NET Advertising,paid to read emails,web hosting,premium accounts Internet
This is the content of an email I recieved informing me that thier site had been hacked. At this time I had paid $49.00 for a premium membership,this would allow me to read emails & be paid,also to advertise. I had accumulated $257 plus at this time I had requested a check...
Entity
000webhost.com
Categories: Web Hosting
102, Report:
#498487
Posted Date:
Sep 22 2009
BestFxWorld.us internet Paid $65 to them for trading though alertpay, reinvested money earned several times never received payout. Claimed I broke rule, I would not give them my alertpay pasworld also paid $39.00 ach fee Internet
I invested two amounts $40 and $25 in this company which was suppose to give me 900%- 1100& 1300% return on money invested. I reinvested my earning several times. I made request for several withdrawals via alertpay and according to their website they had ...
Entity
BestFxWorld.us
Categories: Brokerage Companies
103, Report:
#496747
Posted Date:
Sep 18 2009
pure2x2 pure2x2.com [email protected] 5 $ + 5 $ =10 $ upgrade 5$ other 5$ to deposit at back office failed & stop replying ,no contact? does not give any conformation, Internet
AFTER SIGNING UP ,ASK TO UPGRADE THE ACCOUNT IN 5$ OR 10$ SO I HAVE PAID 5$ ACCOUNT UPGRADE INTO SILVIR MEMBERSHIP ON SPOT AUTOMATIC, AFTER THAT ASK TO JOIN OTHER DOWN LINE MEMBERS UPTO OTHER 6 MEMBERS TO COMPLETE ONE CYCLE TO EARN 3888/- $ SO I START ONLINE REFERING MY LINKS , APAR...
Entity
pure2x2
Categories: Multi Level Marketing
104, Report:
#494918
Posted Date:
Sep 15 2009
Norishinvestors.com Do not use this system. It is a spawn of www.commercebarter.com Internet
This program is all to similar to www.commercebarter.com who will take your money and then close the site, disappear and run with all your money. Here is a bit of text from www.commercebarter.com's old web site which is no longer active :
Hot Plan 1400% after 1 day (300 S...
Entity
Norishinvestors.com
Categories: Investment Brokers
105, Report:
#443667
Posted Date:
Jul 28 2009
Wayne Merritt Service and Payment Not Received From Affiliatepros.net and All Teamed Up Temecula California
Over a year ago I came across some ad which led me to signing up for Total Team Profit, then All Teamed Up, then their 3rd team build, My MLM Toolkit. At first, it appeared to be a legit matrix system with well organized sites. I was very WRONG. Last year in October, I purchases an ...
Entity
Wayne Merritt
Categories: Advertising / Deceptive
106, Report:
#452587
Posted Date:
Jun 24 2009
AlertPay Verified account locked without a reason Montreal Quebec Canada
Since April 7th, 2008 I have a verified account with AlertPay, trying to tell you they are much better than PayPal. So it was very strange to found my account locked on April 29th, 2009, because somebody reported a Payoneer creditcard, connected to this account, to be lost or stolen...
Entity
AlertPay
Categories: Internet Services
107, Report:
#464352
Posted Date:
Jun 24 2009
Ben Hart - Fitnessleadsgenerator.com Ben Hart (Fitnessleadsgenerator.com) has switched from using Paypal to now using a company called Alertpay to steal Trainers money! Tacoma Washington Internet
I have several email addresses and fitnessleadsgenerator sends me emails daily promising leads within a 24 hour period. Once you pay them you never hear from them. It has been a month and when I requested a refund I see he switched from using Paypal to now using a company called A...
Entity
Ben Hart - Fitnessleadsgenerator.com
Categories: Weightloss Programs
108, Report:
#462375
Posted Date:
Jun 18 2009
Reliaparts.com Stacy @ Customer Service Reliaparts a fraud. Take money but lies are the only thing delivered. San Antonio Texas
Auto Parts Fair referred me to Reliaparts who said they had my part and quoted me a price of $134 for an arm rest for a '98 Audi A8. When I contacted them they wanted me to pay through Alertpay rather than Paypal because they had problems with Paypal. First clue they were sheister...
Entity
Reliaparts.com
Categories: Auto Parts
109, Report:
#457739
Posted Date:
Jun 02 2009
Thomas Financial Security, Kevin Smith, Kevin Johnson, Master Chopper Almost Punk'D New York New York
Attn Davier Mayes:
This is to let you know that your first Assignment will commence immediately And also i am taking this opportunity to inform you that we are a very busy company and we are using this medium to let you know that you will enjoy your work with us as we are ready to...
Entity
Thomas Financial Security, Kevin Smith, Kevin Johnson, Master Chopper
Categories: Miscellaneous Companies
110, Report:
#450204
Posted Date:
May 16 2009
CCBill - CCBillEU Fraud Temp Arizona
Hello,
After our case I just noticed all of the other complaints that people post over here, so, I thought to post my case aswell as this is very odd.
We are a registered business in Europe, Romania. (Note: Romania, I think they take advantage of this because most of the peopl...
Entity
CCBill
Categories: Internet Fraud