1, Report:
#1212710
Posted Date:
Mar 02 2015
okpay.com Mayzus Financial Services Ltd - scammed me of $4500 The got my documents and my money ! Cyprus or British Virgin Islands or Russia or UK ? Internet
Ok... I don't know if their customer support sucks or they're a scam. Here goes my story: I've been a customer of theirs for about 2 years and had no issues, depositing and withdrawing. I don't recall the exact amount but maybe it was like 30.000 eur in total. I had 4500 USD in my ...
Entity
okpay.com
Categories: Financial Services
2, Report:
#1156257
Posted Date:
Jun 20 2014
Unetenet Telemarketing Posting Ads New Jersey Nationwide
I am writing this report to warn anyone to be careful of doing any kind of business with the Telemarketing Unetenet, because is just like TelexFree, and is going the same direction. I am also warning anyone to be careful with doing business with any Unetenet representative or any...
Entity
Unetenet Telemarketing
Categories: Internet Marketing Companies
3, Report:
#1137450
Posted Date:
Apr 09 2014
OKPAY hold of funds and asking for photos of customers illegally Nationwide
I received a wire transfer to their financial institution from my friend. After i sent them the SWIFT copy of the transfer they found the money and added them to my account. After 20 minutes the funds were blocked and they asked for a photo of me holding my passport and some n...
Entity
OKPAY
Categories: Financial Services
4, Report:
#910694
Posted Date:
Jul 12 2012
Altarpay LLC AltarpayWe support major e-currency like Liberty Reserve, payza, Solid trust pay, Moneybookers, Liqpay, OKPay,Perfect money, Paypal. Our Service is exchange one c-currency to another, our mother compa Internet, Internet
Hello admin,
This Company www.altarpay.com, claims to be an exchange company exchanging currencies from one merchant account for another then charges some percentage for the
exchange. But the reverse was the case when i visited the sites on
12/07/2012, then decided to exc...
Entity
Altarpay LLC
Categories: Internet Services
5, Report:
#866927
Posted Date:
Apr 11 2012
OKPay okpay.com Russian fraudsters, led by Konstantin Romanovsky, hiding behind offshore companies. Internet
They were fine with small amounts, but as soon as my balance reached 11000 USD, they put it on hold. And it's on hold since August 2011.
Entity
OKPay
Categories: Financial Services
6, Report:
#744273
Posted Date:
Jun 30 2011
Fast Track to Fat loss does not reply to cancelation and takes money out of account Clackamas, Internet
I signed up for this internet 10 day free trial for apersonal trainer, after a few days I wanted to cancel so I followed theinstructions and sent an email, it promises a response same day asconfirmation, this did not happen so I sent another. On 22/6/11 they tookpayment of 61.89 out...
Entity
Fast Track to Fat loss
Categories: Weightloss Programs