51, Report:
#755201
Posted Date:
Jul 19 2011
alertpay.com Alertpay Alertpay stole money, transfer, withdraw, deposit,online, banking,germany Montreal, Quebec, Internet
I opened a Alertpay.com account and transfered from my germany bank account money to the Alertpay account (Bank:Werther Bank AG, Envoy Services Ltd, IBAN: DE37 4802 1900 0000 1241 84SWIFT BIC: GENODEF1BVW) and have NO FUNDS after 3 weeks!I think I lost my money, beacause they do not...
Entity
alertpay.com
Categories: Financial Services
52, Report:
#749692
Posted Date:
Jul 06 2011
alertpay.com I checked my checking acct on 7/5/11 and noticed 7 debits from this company for $20.55, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I noticed on 7/5/11 that this company had 7 withdrawals to my checking acct within same day for $20.55 each, immediately called my bank and the bank rep noticed more Authorization holds for $19.95. I had to cancel debit card which is an inconvenience and after I tried calling the #5...
Entity
alertpay.com
Categories: Credit Card Processing (ACH) Companies
53, Report:
#748959
Posted Date:
Jul 04 2011
AlertPay.Com AlertPay is a Disrespectful, Rip-Off Payment Processor Internet
This online - payment processor is a Disrespectful ! RIP-OFF ! Organization. DON,T DO BUSINESS WITH THEM ! I have been an account - holder for over 5 - years with this Co. They rarely ever process your payment request on - time,...
Entity
AlertPay.Com
Categories: Consumer Services
54, Report:
#697551
Posted Date:
Jun 18 2011
Alertpay Alert Pay Fraud, Graft Theft, Scheme, Scam, Liers montreal, Quebec
I had a business account with AlertPay and a $2,000 balance. They would not let me withdraw my money, and then terminated my account for excessive chargebacks (which were below industry standard by the way). 6 months later I requested that my $2,000 balance would be released to me. ...
Entity
Alertpay
Categories: Door to Door Sales
55, Report:
#741762
Posted Date:
Jun 17 2011
Apexcatfishfoundation Per their Advertising: Did not send my $581.41 to AlertPay. Still pending since 3/21/11. Absolutely Refuse to return inquiries. Internet
My catfish matured on 3/21/11. I requested the $581.41 to be sent to my alertPay account. It is still showing pending, after many emails. They refuse to respond.
Bill
Fort Washington, Md
Entity
Apexcatfishfoundation
Categories: Computer Fraud
56, Report:
#741409
Posted Date:
Jun 16 2011
www.thebestdealyet.com Jason Peters (admin) I signed up with TheBestDealYet.com as it is a free opportunity and seemed a good little earner..within a few days I received an email from Jason Peters, admin of the Best Deal Yet saying that YourTra Internet
I signed up with TheBestDealYet.com as it is a free opportunity and seemed a good little earner..within a few days I received an email from Jason Peters, admin of the Best Deal Yet saying that YourTrafficIncome.com was very good and he had invested some money in it and it was very r...
Entity
www.thebestdealyet.com
Categories: Work at Home
57, Report:
#741178
Posted Date:
Jun 15 2011
apexcatfishfoundation RIPPED ME OFF-STAY AWAY Internet, Ontario
STILL WAITING FOR MY $865.00, its been almost a month now. NO replies to my e-mails After the 90 days were up my money showed up in my apex.account,with my 300%.When i withdrew the money to my alertpay account it said pending..Almost a month later it's still pending,and on...
Entity
apexcatfishfoundation
Categories: Home Based Business
58, Report:
#736355
Posted Date:
Jun 03 2011
Ten Dollar Click.com scammed me, Internet
I am presently doing a paid to click site called www.tendollarclick.com. after earning 10,000 they are supposed to pay you in 60 business days. I applied for my withdrawal to be put in alertpay 3/5/11. The 60 business days are now up and with 2 emails sent to them ...
Entity
Ten Dollar Click.com
Categories: Questionable Activities
59, Report:
#731752
Posted Date:
May 21 2011
Apex Catfish Foundation They took my money, entered my proceeds on the website, but never sent it to me. Internet
Apex Catfish Foundation is a Scam. Please do not send them your money.I sent them a small amount to test them on the two weeks contract. I requestedto receive my profit of 112% and they credited my account with my principle plus12% and show4ed a debit to their account, but they have...
Entity
Apex Catfish Foundation
Categories: Investment Brokers
60, Report:
#729987
Posted Date:
May 17 2011
altarpay ALTARPAY IS A CURRECY EXCHANGE stole my money Dhaka, Internet
i wished to transfer some money which was in my alertpay account,
i went to altarpay because they work with all trusted sites such as liberty reserve,moneybookers,and alertpay,and when i was on the altarpay website i thought it was linked directly to alertpay as it went straight in...
Entity
altarpay
Categories: Financial Services