31, Report:
#690398
Posted Date:
Apr 05 2012
Rush Card Financial-Prepaid Card Rush Card is a SCAM! they blocked my card over a month ago. No Refund ever sent. They never respond to emails, if they do they avoid your questions. If you call them they avoid your issues. DO NOT use South Dakota, Utah
Rush Card Prepaid Card is 100% a SCAM. there multiple complaints on the internet and complaints filed with the Federal Trade Commission for blocking customer accounts when the customer loads funds onto there cards using Greendot money paks. My accounts was blocked within 48 hours of...
Entity
Rush Card Financial-Prepaid Card
Categories: Credit & Debt Services
32, Report:
#853264
Posted Date:
Mar 13 2012
Neo20Bux.com Riped me off for $16.28 Internet, Internet
My first email to find out where my money went:
Mistake made on my 3/4/12 withdrawl
On 3/4/12, I withdrew the max. w/d amount of $17.50 with a fee of $1.22, which would have put $16.28 in my Alert Pay account. I just received an email from Alert Pay showing $1.22 added to my accou...
Entity
Neo20Bux.com
Categories: Liars
33, Report:
#843825
Posted Date:
Feb 24 2012
SDS Best Computers Alex Ozell Wholesale electronics SCAM Port of Spain, Internet
I belong to several direct wholesale websites that deal business to business. I was recently contacted by email from an electronics wholesaler located in Trinidad and Tobago. He promises a 3 day turn around on receiving product. Everything is shipped out Fed-ex two day delivery. Or ...
Entity
SDS Best Computers
Categories: Miscellaneous Electronics
34, Report:
#832468
Posted Date:
Feb 01 2012
Mammoth List Extreme MLX Just when my promo began to convert, they blocked my account Internet
I registered with Mammoth List Extreme (MLX) in 2010 and paid the applicable fee of $35.00 via AlertPay. Then I went to work, promoting their site and spending so much in the process.In December, 2011 I noticed that I could no longer login to my account. I sent several emails to MLX...
Entity
Mammoth List Extreme
Categories: Internet Fraud
35, Report:
#831893
Posted Date:
Jan 31 2012
LIBRACASH.COM uzair3030 The owner put my details for payouts from alertpay.. I am having a hard time getting my money back that was stolen out of my account. Top it off Alertpay are being f*cks about it! unknown, Internet
uzairashraf stole my alertpay info and started a doubler with it and there was one payout from my alertpay account that paid out to himself. Alertpay are being a**holes about it saying it didn't come with in Alertpay.. WOW are they stupid.. My alertpay account hello, any...
Entity
LIBRACASH.COM
Categories: On-Line Business
36, Report:
#827955
Posted Date:
Jan 24 2012
FIRSTINVESTBROKER , fibcorporate.com/ SCAM ABOUT INVESTING MONEY-OPEN INVESTING ACCOUNT Internet, Internet
Dear All,
please do not come close to this web site that i publish and there are even more about this scam, they say open an account invest small money from very high and we will give to you an interest daily on your money.......it is a big scam....what they will do it is you can s...
Entity
FIRSTINVESTBROKER
Categories: Investment Brokers
37, Report:
#731954
Posted Date:
Jan 20 2012
Absolutexchange.eu Big Scam - They Stole My Money Internet
This site is a big scam h**p://www.absolutexchange.eu ,they stole my money as I was trying to exchange currency. (Liberty Reserve into AlertPay)The funniest thing is when I reported my problem to Liberty Reserve admins they took more than a month to investigate and came up with noth...
Entity
Absolutexchange.eu
Categories: Brokerage Companies On-line
38, Report:
#816850
Posted Date:
Jan 02 2012
Alertpay Inc. Account Blocking a way to make money Montreal, Quebec
Cannot believe this. I've been trying to get my payment from alertpay, well the customers paid my account and the same amount was withdrawn by alertpay from their respective accounts. Charged them with the usual withdrawal fee, now get this, when I instructed alertpay to forward the...
Entity
Alertpay Inc.
Categories: Questionable Activities
39, Report:
#808149
Posted Date:
Dec 12 2011
Simplicity-Lifestyle misleading, claims to be what they are not Vancouver, British Columbia
I looked at many categories trying to figure out which one best describes what this company claims to be, but none of the options really fit so I went with this one. The reason for that is that most folks who will fall for this one are looking for a homebased business or way t...
Entity
Simplicity-Lifestyle
Categories: Work at Home Business
40, Report:
#802318
Posted Date:
Nov 28 2011
Shorttask.com non payment for services, disappearing money Internet
I completed a task over a month ago on their site. I was supposed to be paid $13.00 for completion of the task. The $13.00 was credited to my account on their site, but when I attempted to withdraw it into my PayPal account, the money disappeared. It is no longer in my shorttask acc...
Entity
Shorttask.com
Categories: Work at Home Business