71, Report:
#665869
Posted Date:
Feb 16 2011
Jameson Bank/AlertPay ALERTPAY INC MONEY SENT VIA MY BANK, ACCOUNT NOT CREDITED, NO EXPLANATION OFFERED, IT'S BEEN ALMOST A MONTH Toronto, Ontario
I transfered $150 via my bank to alertpay with this reference number: 2a8AA-C819D-9BF75 on 8th, november, 2010, my bank confirm the money is their account, but up till now, my alertpay account is still not been credited. I email their support and i was asked to send my the transfer ...
Entity
Jameson Bank/AlertPay
Categories: Questionable Activities
72, Report:
#691155
Posted Date:
Feb 07 2011
FOREX-NEST High Yield Investment Program Ripped me off for $15,000.00, Internet
Forex-Nest is one of hundreds of alleged high yield investment programs available on line. This program attracted me since it paid 2% compounded daily interest. I invested 10K in mid December 2010 and watched the money grow rapidly.
On Jan 27, 2011 I requested a withdrawal of $8k t...
Entity
FOREX-NEST
Categories: Investment Brokers
73, Report:
#679720
Posted Date:
Jan 07 2011
AlertPay Five Withdrawal Requests Declined - AlertPay Is Holding My Money Hostage - Reneged On Promise To Send Funds Montreal, Quebec
AlertPay has repeatedly given me the run around as I have made five attempts at withdrawing my funds. They are, in effect, holding my money hostage.
I have a Personal Pro Verified account with AlertPay, which was recently upgraded from a Personal account in order to receive credit ...
Entity
AlertPay
Categories: Financial Services
74, Report:
#673247
Posted Date:
Dec 24 2010
Guarantee Online Trade Chris Tried to lure me into wiring money for ForEx Trading... SCAM! Internet Based, Internet
I contacted someone thru CraigsListto do some Forex Trading(here:http://orlando.craigslist.org/fns/2090636136.html). I emailed them just asking more information about their company such as where they're located, if they're licensed, etc. A man named Chris contacted me back stating I...
Entity
Guarantee Online Trade
Categories: Investment Brokers
75, Report:
#672965
Posted Date:
Dec 18 2010
247automaticincome.com Marvin Williams Refused to refund money even though product/service not supplied, Internet
I made a Alertpay payment of $1.39 to Marvin Williams of 247automaticincome.com, what I thought was a one-time payment, turns out during the payment process I realized it was a monthly subscription and after making the original payment I immediately canceled the subscription.
Even ...
Entity
247automaticincome.com
Categories: Internet Fraud
76, Report:
#519202
Posted Date:
Dec 06 2010
DiscountedPetProducts.Net - SaltyLiveStock.Com - CheapPetProducts.Net Purchased products, delivered half, and refunded to a AlertPay.com site. Internet
We purchased a pond heater and Vibram dog ball from Cheap Pet Products around mid October. While ordering, the site advertised Pay Pal, but I was unable to access Pay Pal during the check out process. Instead we had to sign onto a new site AlertPay.com (it was a https site) give the...
Entity
DiscountedPetProducts.Net - SaltyLiveStock.Com - CheapPetProducts.Net
Categories: Pet Shops & Supplies
77, Report:
#666891
Posted Date:
Dec 01 2010
Redesign Unit (www.redesignunit.com) Subhasish (Marketing Director) Money Taken, No Website Produced, No Contact, 100% Scam, BE CAREFUL Internet
Just a warning to anyone who comes across this website - www.redesignunit.com
They seem legit at first. They reply to emails fast, and even open up
accounts with alternative payment processors if you are not feeling safe
about Pay Pal or Western Union (they opened one at Aler...
Entity
Redesign Unit (www.redesignunit.com)
Categories: Websites
78, Report:
#663126
Posted Date:
Nov 17 2010
Allarepaid.com Allarepaid - Except me, Internet
Hi everyone,I just wanted to warn you all about two ''programs/plans/money doublers/cyclers''..called Allarepaid.com & Power2share.com...these are promising the world and delivering crap!...I believe I've been ripped-off for $200..let me explain..I joined Power2share - $120 inve...
Entity
Allarepaid.com
Categories: Questionable Activities
79, Report:
#663086
Posted Date:
Nov 17 2010
Bernard Harris Bail Out Consultants Scam Money Market Accounts/Links Internet
Mr Bernard Harris claims to set up money market/ sports agent/stimulus money websites/links for a fee. Please check out his website www.bailoutservice.net.I had paid Mr Harris through Alertpay and have lost $2600 from him. He no longer returns, emails and phone calls.All...
Entity
Bernard Harris Bail Out Consultants
Categories: Home Based Business
80, Report:
#658704
Posted Date:
Nov 05 2010
Brian Barnhouse, JPB Publications Brian Barnhouse Censorship Allowed, Chicanery Beatrice, Nebraska
Trafficexchanges.net - Censorship Allowed?I joined trafficexchanges.net (http://trafficexchanges.net)on November 2nd, 2010.I paid $12 through alertpay.I was never upgraded.I put in several support tickets and emailed BrianBarnhouse several times; I received no reply.I contacted Lind...
Entity
Brian Barnhouse, JPB Publications
Categories: Sales People