201, Report:
#931110
Posted Date:
Aug 22 2012
Payza.com AlertPay.com Would not give me my money, Internet
Payza.com is formerly Alertpay but changed their name because of the poor reputation. Well, the reputation followed them and for good reason. I had a balance on my account from services I provided for a client. I requested to withdraw my funds and have a check sent to my a...
Entity
Payza.com
Categories: On-Line Business
202, Report:
#930943
Posted Date:
Aug 22 2012
Payza.com former AlertPay Inactivity fee, Internet
When we opened our account with AlertPay, there was no monthly fee or inactivity fee.
We didn't get any notification about the fact that they changed to Payza as well as that they changed the terms and conditions of or account. We didn't get any notification about starting to charg...
Entity
Payza.com
Categories: Financial Services
203, Report:
#930377
Posted Date:
Aug 22 2012
harsheet patel photography white elephant production and Studio 25 wedding photo, miraj patel, harsheet patel, studio 25, white elephant prodcutions Nokesville, Virginia
harsheet patel and his brother Miraj patel are rip offs. i paid them for photo and video services for my wedding in August of 2009. After the wedding things turned sour and the bothers stopped responding to my emails and phone calls. Finally 5 months after the wedd...
Entity
harsheet patel photography
Categories: Photography
204, Report:
#926234
Posted Date:
Aug 12 2012
Payza alertpay Do not do bank wire to these rip offs, after 23 days still nothing, no responce from there ticket system or from there twitter account, they should be shut down. Internet
If you do a bank wire to these rippoffs and wait , then wait , you get now money put in , no reply to there ticket system , no reply from there twitter account. and no contact at all from them. My bank is currently tracing the money. I STRONGLY ADVISE NOT TO USE PAYZA
Entity
Payza
Categories: Cash Services
205, Report:
#924620
Posted Date:
Aug 09 2012
payza this scam payment processor is trying to cone me out of 350 Internet
I deposited 350 to my AlertPay account 0n 07 May 2012(transaction ref
EA-831-8AA09-63DED , note ALPGBX5964X6) and while it was still PENDING I
cancelled it the same day.The fund should have been credited back to my
bank account immediately or within a reasonable time. It...
Entity
payza
Categories: Internet Fraud
206, Report:
#923770
Posted Date:
Aug 07 2012
Harsheet Patel Photography Studio 25 Photography, White Elephant Photography Scammed by Harsheet Patel Nokesville, Virginia
Harsheet Patel Photography has not followed through with their contract. They are impossible to contact and as others have said, they are unprofessional, non-responsive, and a ripoff. Please do not use this company unless you are prepared to lose hundreds of dollars.
Entity
Harsheet Patel Photography
Categories: Photography
207, Report:
#922473
Posted Date:
Aug 04 2012
Zarina Patel GlamLabSA Zarina Patel, IMPERSONATED COMPANY ENTITY, TRADEMARK, COPYRIGHTS Internet
Three individuals from South Africa have been identified by authorities to have impersonated a company and violated trademarks, copyrights, and intellectual property of The Sherrieblossom Company and conducted fraudulent activity under this alias. Individuals involved hav...
Entity
Zarina Patel GlamLabSA
Categories: ORGANIZED CRIME
208, Report:
#920227
Posted Date:
Aug 02 2012
Payza (Formerly Alertpay) 2 Check Withdrawals NEVER received Internet
I have requested two check withdrawals in the amount of $73.96 and $91.83 and have not received them. It has been over their time limit of 1-3 weeks and I get NO response other than canned responses from their customer service reps. I recommend people stay away from Payza. When thet...
Entity
Payza (Formerly Alertpay)
Categories: Financial Services
209, Report:
#920907
Posted Date:
Aug 01 2012
C D HOPKINS METALS JEREMIAH JOHNSON &JASMINE PATEL MIS LAD INTO METALS INVESTMENT,DID NOT INFORM ME OF LOSS OF FUNDS,NO PROFILE STATEMENT WAS GIVEN. LOS ANGELES, California
The company (cd hopkins)did not in form me of loss in the account until it was gone,I was told i would receice a profile statement to watch what going on with my account,still waiting. They told me i did not need experience,they were expert in the market,with severl ye...
Entity
C D HOPKINS METALS
Categories: Investment Brokers
210, Report:
#920689
Posted Date:
Aug 01 2012
Rakesh Patel Arth Investments, Capital - King, Global Liquid London; [email protected] SCAM PLATFORM, SCAM ARTIST, CON MAN, CONVICT London, United Kingdom Internet
Big time drug addict/pimp, fraudulent businessman, this man is a pathological liar who preys on anyone who will give give him the time of day; he is broke, a criminal who is thrown in jail on a regular basis, lives the life of a street thug; talks a good story with no substance behi...
Entity
Rakesh Patel
Categories: Banks