41, Report:
#970373
Posted Date:
Nov 17 2012
Kim Cam4.com, cam4.biz, performers.cam4bucks.com You committed Fraud, Broke our Rules, Your Account Has Fraud in it, Your ID's not real. Internet
I work hard on the site - had over $200 earnings - tried to get my pay sent to my payoneer - and suddenly my account is blocked. I try to log in and the login not working. I try to reset my password, in case maybe I type it wrong, and my email is reported not valid on th...
Entity
Categories: Adult Web Site
42, Report:
#904402
Posted Date:
Jul 02 2012
Onyum Just Good Stuff Internet
I refused to post payment bcz not only did Onyum smell fishy but their attitude is unprofessional as well.
They didn't read my post bcz they're first bid was something like We've read your post and we can provide your needs, sample pages, contact forms etc. WOW. My post...
Entity
Categories: Websites
43, Report:
#675289
Posted Date:
Mar 18 2011
ShopBest.com Tim Taylor, Kate Johnston Liars, fraud, scam, owes me money, Internet
Yes, I have been a victim of a scam with shopbest, Tim Taylor and Kate Johnston they really know how to manipulate the system very well. I joined this MLM business in March, I was also called the face for Shopbest, I ran their Facebook fanpage, I had direct contact with Corporate/ T...
Entity
Categories: Work at Home Business
44, Report:
#622471
Posted Date:
Feb 16 2011
Elance And Payoneer Payment Systems FIXYA Unauthorized use of account Internet
I have been a member of Fixya.com for several months and have earned a few hundred dollars. Fixya requires that payment be made to Payoneer.com, which issues a debit card for my use.
In the past month my account was debited twice without my authorization for online purchases. I imm...
Entity
Categories: Credit Card Processing (ACH) Companies
45, Report:
#668808
Posted Date:
Dec 07 2010
John Venus Buxto scam Christie Downs Australia, Nationwide
Jack (alias name) from Adelaide Australia I have been with Buxto since 2007 and had one payment of $10 USD after outlaying $1200 USD . I have asked Buxto many times to prove payments on their site for 3 yrs now to prove they are actually paying. They refuse to be transparent a...
Entity
Categories: Door to Door Sales
46, Report:
#614476
Posted Date:
Jun 16 2010
Elance And Payoneer Payment Systems Payoneer Global Payment made easy. I withdraw a sum of 678$ and the company only credit a sum of 355$. New York, Internet
This company is so unsafe for service providers. First they called me and asked to receive payments through their system. As its quite fast compared to other merchants, so I thought its good to go for them.I am into freelancing web development.Talking to receive payments from anyone...
Entity
Categories: Internet Fraud
47, Report:
#555800
Posted Date:
Mar 14 2010
FixYa ripping off its experts San Mateo,, California
FixYa is reportedly ZEROING expert accounts for those who earn less than the require $50 per month
It has also forced experts to adopt a new payment scheme that is fraught with danger, unwanted, erroneous charges and many other issues (payoneer)
I have earned OVER the require...
Entity
Categories: Questionable Activities
49, Report:
#547161
Posted Date:
Jan 19 2010
getafreelancer.com I got my account on payoneer closed by GAF after i got amount transacted into it, but with my amounts stucked there Lidkoping, Internet
Hi,Well, i am here to get my amounts only. i have been waiting for this amount from last three weeks, and in the meantime on getafreelancer.com i got my account suspended once, then it got closed with complete amount (and in that time there was a deal of mine with one of the buyer a...
Entity
Categories: Work at Home
50, 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
Categories: Internet Services