republican-creole
site Search:


 
    All Forums Hot Topics Gallery






how-to block ads


 
Search Topic:
Uniqs:
637
Share Topic
Posting?
Post a:
Post a:
Links: ·Phish Tracker ·Anti-Phishing Work Group ·Avoid Phishing
AuthorAll Replies


Utibe Thomas

@vgccl.net

[Scam] Scam: Exchange site

Click for full size
Hello admin,
This Company www.altarpay.com, this
site 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 exchange my funds from Liberty Reserve
(www.libertyreserve.com) to my Payza account (www.payza.com) I have
attached a screen shot of my last transaction with that has not been
completed.

Date Batch#

Account Amount Fee Balance

07/11/2012 14:35 102853746

U6899458 (Altarpay LLC) - $15.00 $0.00 $0.77

Merchant Reference:

but until now my account has not been funded and other people have posted Scam report against them in many forums stated below.

exchangemoneyforum.com/showthrea···Altarpay)

www.scambook.com/report/view/322···r-$59.00)

www.dreamteammoney.com/index.php···c=128367)

www.goldmoneyforum.com/viewtopic···19&t=408)

Please that this site should be shutdown to avoid people losing money.
Please get back to me as soon as possible.

Thanks
Utibe Thomas

Wednesday, 19-Jun 12:05:42 Terms of Use & Privacy | feedback | contact | Hosting by nac.net - DSL,Hosting & Co-lo
over 13.5 years online © 1999-2013 dslreports.com.
Most commented news this week
Hot Topics