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
61, Report:
#729417
Posted Date:
May 15 2011
Pennyprizes.com Penny Prizes, Steve Smit, Marie Smit, pennyprizes penny auctions Beware Pennyprizes publishes your Personal Information in forums & Falsely advertises 100% Risk-Free Money Back Promotions then keep your money! Internet
Beware of this site! They falsely advertise 100% Risk-Free events and give you the choice to receive your money back or receive double your bids back if you do not win anything during the event.
This was a weekend event on May 6-8 where buyers could purchase bid packs and i...
Entity
Pennyprizes.com
Categories: Websites
62, Report:
#726035
Posted Date:
May 05 2011
AlertPay INC. Alertpay.com Alertpay Stole my money and my customers too. Montreal, Quebec
Myself and all of my customers were just scammed by alertpay.
We
all verified our account and started doing business buying and selling
among each other. We have been in business for a very long time.
The
minute Alertpay say that i had good money coming in they decide to ...
Entity
AlertPay INC.
Categories: Credit Card Processing (ACH) Companies
63, Report:
#719349
Posted Date:
Apr 20 2011
AlertPay Jose & Crystal Fraudulent Charges Internet
Just got off the phone with my credit card company and AlertPay after a $10 cash advance charge appeared (along with misc $.78 fees) that were not part of my payment confirmation page or my email confirmation. Ameriprise Credit Card company says the charges were a result of th...
Entity
AlertPay
Categories: Internet Fraud
64, Report:
#719870
Posted Date:
Apr 20 2011
Windowcash.com No download availabe for online training manual Internet
I ordered and paid online for the training manual. I had to pay by AlertPay and after I had created an AlertPay account the online manaul appeared. However, I closed it and it didn't download. I cannot find it to read it. I need to transfer it to my husband's...
Entity
Windowcash.com
Categories: Work at Home Business
65, Report:
#718704
Posted Date:
Apr 17 2011
Intercore Data Autumn Chong DATA ENTRY SPECIALIST- Requesting Resume for SERIOUS applicants and posted under AARP employment ads is a Scam and Rip-Off in Springfield, Massachusetts
Posted under AARP's website for employment is the job description for a data entry specialist for serious applicants only. Applicants must submit a resume or job history. Upon applying for this legitimate position there is a fee for training materials. The fe...
Entity
Intercore Data
Categories: Work at Home Business
66, Report:
#716473
Posted Date:
Apr 12 2011
Amir Cann, TMS Membership Script Dummiesweb.com Creative Vision International, CVI, Scam, Fraud, Rip-Off, Montreal Canada, Stay Away From Amir Cann, Does Not Deliver DW, Dummiesweb.com, Creative Vision International, CVI, DW.CVI.PVT.LTD, DW Scripts, DWScripts.com, Super Site Tools, SuperSiteTools.com, SEODigger.org, Free Search Engine Tools, FreeSearchEngineTools. Amir Cann Rip-Off, Scam, Fraud, Criminal, Con Artist, Liar, does not deliver, theft of money, sells scripts and other items that are not his own, and claims copyright and ownership, Montreal Canada Montreal, Internet
Amir Cann, TMS Membership Script, DummiesWeb.com Scam, Fraud, Rip-Off, Creative Vision International, CVI, DW, DW.CVI.PVT.LTD, Montreal Canada, Stay Away From Amir Cann. Does not deliver, lies, steals money, and threatens when asked for a refund. Promises to refund and never happens...
Entity
Amir Cann, TMS Membership Script Dummiesweb.com Creative Vision International, CVI, Scam, Fraud, Rip-Off, Montreal Canada, Stay Away From Amir Cann, Does Not Deliver
Categories: Internet Fraud
67, Report:
#716023
Posted Date:
Apr 10 2011
Amir Cann Jonathon Musters MembersCMS.com TMS Membership Script Creative Vision International, CVI Scam, Fraud, Rip-Off Montreal Canada Amir Cann, Members CMS, Creative Vision International, CVI, Creative Developers International, SuperSiteTools, SEODigger, Jonathon Musters Amir Cann Jonathon Musters MembersCMS.com TMS Membership Script Creative Vision International, CVI Scam, Fraud, Rip-Off Montreal Canada, Stay Away! Does not deliver, virus on websites. Montreal, Canada Internet
Amir Cann Jonathon Musters MembersCMS.com TMS Membership Script Creative Vision International, CVI Scam, Fraud, Rip-Off Montreal Canada, Stay Away! Does Not Deliver. Websites now infected with virus for retaliation.
Since Richard Goddeau, GSCSC, Global Software reported Amir Cann...
Entity
Amir Cann Jonathon Musters MembersCMS.com TMS Membership Script Creative Vision International, CVI Scam, Fraud, Rip-Off Montreal Canada
Categories: Internet Fraud
68, Report:
#715789
Posted Date:
Apr 09 2011
Amir Cann Creative Vision International cvi.pvt.ltd Scam, Fraud, Rip-Off, Montreal Canada supersitetools, dw, dw cvi.pvt.ltd, dwscripts, Creative Developers International Amir Cann Creative Vision International Scam, Fraud, Rip-Off, Montreal Canada sells scripts that belong to others, lies, cheats, steals, Internet
Amir Cann Creative Vision International Scam, Fraud, Rip-Off Montreal Canada
Scam, Fraud, Rip-Off, sells products that are not his own, claims ownership, lies, cheats, steals, TMS Membership Script sold, incomplete. Don't buy a single product from Amir Cann. All he has done is stea...
Entity
Amir Cann Creative Vision International cvi.pvt.ltd Scam, Fraud, Rip-Off, Montreal Canada
Categories: Internet Fraud
69, Report:
#712412
Posted Date:
Mar 31 2011
RapidManuals.co.uk Ordered car manual for 5.99 they added a further 3.00 cash advance fee, have not sent me manual and have not answered any of the five emails I have sent about this matter Brentford, Internet
I ordered a car manual from this company for 5.99. When I got my credit card statement a further 3.00 for what was termed a cash advance fee apparently this firm uses a system called Alertpay and treats all as cash payments. To date I have not received the manual and have not receiv...
Entity
RapidManuals.co.uk
Categories: Car Parts & Accessories
70, Report:
#697622
Posted Date:
Feb 20 2011
PAY PAL PAYPAL Fraud failed to protect seller and buyer received computers and refund, Internet
I had recently had a paypal account which I was using for transactions. I was the middleman in the middle of the buyer and the merchandiser. The buyer from FT Lauderdale, FL purchased 10 computers changed his order 6 times. I finalized his order and sent it to the merchndiser so I w...
Entity
PAY PAL
Categories: Brokerage Companies On-line
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