21, 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
22, 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
23, 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
24, Report:
#916486
Posted Date:
Jul 24 2012
Payza AlertPay Payza payza alertpay AlertPay Internet
Allow me to be respectful, but tell it as it is:
NOTICE! The launch of my brand new company, $25 Dollar Miracle - Trading Dollars for Dollars Membership Club (www.25dollarmiracle.com) is being PLACED ON HOLD. Why?
Payza, our selected and exclusive payment processing system, ...
Entity
Payza
Categories: Online banking
25, Report:
#906651
Posted Date:
Jul 20 2012
zeekrewards zeekler Our family's 4 zeekrewards accounts got hacked 5 days ago, I contacted ZR right away but so far no help Internet, North Carolina
I joined zeekreward in April and I introduced 3 other family members joined zeekreward in June. I am an American citizen but my 3 other family members (my father, my mother and my uncle) are not. They don't understand English, so I used my computer to post ads fand take care of...
Entity
zeekrewards
Categories: ORGANIZED CRIME
26, Report:
#908606
Posted Date:
Jul 09 2012
payza alertpay payza.com payza hold my money. No response from them. Internet
I wired $5000.00 from Bank of America to Payza(Alertpay) on 05-03-2012. Allertpay reference number: 57BE5-BA237-FD0A2
After tons of email and phone calls, the money finally show on my payza account on 06-14-2012, 40 Days after my wire transfer.
But, Payza put my money on Frozen fu...
Entity
payza
Categories: Cash Services
27, Report:
#908360
Posted Date:
Jul 08 2012
MAMMOTH LIST EXTREME IP ADDRESS: Internet Fraud of the highest order OWASSO Oklahoma
On 03 August 2010, I paid the sum of $35.00 to Mammoth List Extreme via AlertPay to join their Mailing List programme. I spent a lot of money promoting this programme - over$500.00 - and just when my campaigns started to convert, my account was blocked!!
I sent several emails comp...
Entity
MAMMOTH LIST EXTREME
Categories: Questionable Activities
28, Report:
#903496
Posted Date:
Jun 27 2012
David Turner Car Purchase Scam Manchester, Internet
A car was advertised for sale in 'The Advertiser'. We contacted the seller and some details were exchanged. The seller then emailed us and advised that the vehicle had been left to him from his Uncle's Will and that he had no need for the car. He advised that we needed to sign up to...
Entity
David Turner
Categories: Motor Vehicle
29, Report:
#894084
Posted Date:
Jun 07 2012
Dollar PTR Hui Yang Dollar PTR - Don't Trust Even If Your A Premium Member & Don't Fall Into The 24HR Transferring Fee Scheme!! Internet
I signed up to http://dollarptr.com, and its suppose to be online home employment. As a free member your suppose to reach 25.000 before you even get to cash out. The job is reading emails, and clicking banner ads daily. Emails worh $100, banner ads worth $50-...
Entity
Dollar PTR
Categories: Work at Home Business
30, Report:
#866317
Posted Date:
Apr 10 2012
Zeekrewards.com Sold Me Bids, Allowed Me To Use Them Up On Auctions, Won't Allow Me To Purchase Items Internet
I am a Silver Customer on Zeekler.com's Penny Auction Site.
I recently bought over $400 worth of bids at $.65/bid, and won an item for about $8.00 with 300+ bids. Now I can't buy the item. Upon trying to complete the transaction, Zeekler.com says that it is my bank that has...
Entity
Zeekrewards.com
Categories: Internet Marketing Companies