1, Report:
#1103662
Posted Date:
Dec 02 2013
Payza.com Alertpay.com We are unable to complete any requests to withdraw or transfer these funds at this time, as they are currently being withheld by Ultralight Financial Services, formerly known as Obopay Inc., a licensed U.S. money transmitter of which Payza was an agent. New York City New York
After logging into our Payza accounts we are told: We are unable to complete any requests to withdraw or transfer these funds at this time, as they are currently being withheld by Ultralight Financial Services, formerly known as Obopay Inc., a licensed U.S. money transmitter of whic...
Entity
Payza.com
Categories: Liars
2, Report:
#931110
Posted Date:
Aug 22 2012
Payza.com AlertPay.com Would not give me my money, Internet
Payza.com is formerly Alertpay but changed their name because of the poor reputation. Well, the reputation followed them and for good reason. I had a balance on my account from services I provided for a client. I requested to withdraw my funds and have a check sent to my a...
Entity
Payza.com
Categories: On-Line Business
3, Report:
#866317
Posted Date:
Apr 10 2012
Zeekrewards.com Sold Me Bids, Allowed Me To Use Them Up On Auctions, Won't Allow Me To Purchase Items Internet
I am a Silver Customer on Zeekler.com's Penny Auction Site.
I recently bought over $400 worth of bids at $.65/bid, and won an item for about $8.00 with 300+ bids. Now I can't buy the item. Upon trying to complete the transaction, Zeekler.com says that it is my bank that has...
Entity
Zeekrewards.com
Categories: Internet Marketing Companies
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report:
#596895
Posted Date:
Apr 26 2010
7ops.com Administrator: Jacob Campbell, Scammers! On-line ordered $500 DSLR Camera. Once paid, no email replies, no phone calls returned, no camera shipped! Web site gone! Email's bounce back! Harrisburg, Pennsylvania
This pattern may be repeated in their next scam!Here's what happen to me... Apr10,2010...Alissa Brown, CSR, of www.7ops.com One price fits all...had this to say when I emailed about the DSLR $500 price...Everything that we sell is brand new and comes with manufacturer warranty...
Entity
7ops.com
Categories: Cameras & Video
10, Report:
#586145
Posted Date:
Mar 27 2010
Alertpay/Patel Firoz Exhoribant Phone Bill Charges Montreal, Canada
Early in January of this year I opened an account with Alertpay. Initially there was no problem. I used there services one time for a credit card charge of $25. All was well moving forward.
On Febuary 22nd I called the following #5147485774 which was provided to me by Alertpay...
Entity
Alertpay/Patel Firoz
Categories: Multi-Level Marketing
12, Report:
#556286
Posted Date:
Jan 18 2010
alertpay.com leave away from them, big scam company Montreal, Quebec Canada
hi everyonce, please leave this payment company, Alertpay.com Big SCAM company.i doing business with them in 1 month, but in 800 transation per month, and only have 2 disputed case, and them no want give me withdraw my money back, i need to pay shipping company and google adword, an...
Entity
alertpay.com
Categories: Credit Card Processing (ACH) Companies
13, Report:
#457739
Posted Date:
Jun 02 2009
Thomas Financial Security, Kevin Smith, Kevin Johnson, Master Chopper Almost Punk'D New York New York
Attn Davier Mayes:
This is to let you know that your first Assignment will commence immediately And also i am taking this opportunity to inform you that we are a very busy company and we are using this medium to let you know that you will enjoy your work with us as we are ready to...
Entity
Thomas Financial Security, Kevin Smith, Kevin Johnson, Master Chopper
Categories: Miscellaneous Companies
14, Report:
#432109
Posted Date:
May 06 2009
Shop Star Style - shopstarstyle.com took my money and never sent me goods via AlertPay.com Winnipeg Manitoba Canada
Shop Star Style (www.shopstarstyle.com) is an internet based company that claims to sell replicas of designer brand goods (purses, shoes, wallets, etc). In February, I decided to take a leap of faith and purchase a pair of shoes on the site. When it came time to pay, the only opti...
Entity
Shop Star Style - shopstarstyle.com
Categories: On-Line Stores
15, Report:
#431683
Posted Date:
Mar 17 2009
ManImFresh.com Gave me a fake tracking number from USPS... Internet
I placed an order with this company on 2/12/2009. The total amt. was $85.49 & was paid through alertpay.com. I quickly followed up on my order with them by e-mail & the online clothing company replied twice then finally sent me this tracking number three weeks later, only for the...
Entity
ManImFresh
Categories: Clothing Stores
16, Report:
#403912
Posted Date:
Feb 19 2009
RelayMeds RelayMeds internet Scam thru AlertPay Internet
Placed order with RelayMeds on October 3rd 2008 thru AlertPay.com. I have been totally scammed for $210.00. Never received order, i have contacted RelayMeds several times. first inquirey was sent on November 1st, i received a reply from Andrea Clark at RelayMeds, she stated that my...
Entity
RelayMeds
Categories: Miscellaneous Companies
17, Report:
#417419
Posted Date:
Jan 28 2009
Online-home-jobs.com nothing received for my payment of $40 and no replies to my messages after my payment Quebec Ontario
Do Not Get Scammed by these people at Global Info Service
nor at online-home-jobs.com nor at the website www.365jobs4u.com
I paid online-home-jobs.com $40 beleiving that I was registering with them in order to obtain offline data entry jobs at-home-work jobs for companies who...
Entity
Online-home-jobs.com
Categories: Bait-and-Switch
18, Report:
#253243
Posted Date:
Jun 08 2007
Bill Stern , SBG Electronics, SBG Capital RIPOFF NO PRODUCT NO REFUND New York New York
On 5/10/07 I was contacted via phone by a person who stated their name was Bill Stern of SBG Electronics, regarding a post that I (Steven O'Hearn) made on Alibaba.com. The post on Alibaba.com was a post looking to purchase consumer electronics from suppliers of those products. Dirin...
Entity
Bill Stern , SBG Electronics, SBG Capital
Categories: Miscellaneous Electronics