A person fraud with me in Alertpay Account

Discussion in 'Payment Processing' started by abdul_123, Dec 30, 2011.

  1. #1
    I deal a person for exchange me in ap to pp.

    1st i send him 18$ in alertpay account after then he did not reply anything.

    After 2-3 days he meet me on yahoo i request to refund money so he refund my money.

    Then matter has been closed.

    But last day i saw my alerptay account that it's has been Hold and he reversed my amount.

    And he did not any reply me and i have putted support ticket and cant help from Alertpay supporter.


    Anyone help me so reply fast...

    I can pay him some $......for help
     
    abdul_123, Dec 30, 2011 IP
  2. lachrymologist

    lachrymologist Active Member

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    #2
    well, money exchanging are not really allowed on most of payment processors
     
    lachrymologist, Jan 1, 2012 IP
  3. wisdomtool

    wisdomtool Moderator Staff

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    #3
    I am afraid he is right, you do not have much recourse especially when you are transacting against their TOS.
     
    wisdomtool, Jan 1, 2012 IP
  4. mecacho.com

    mecacho.com Greenhorn

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    #4
    I am working in a special system for work with Paypal exchanges, aproved by Paypal. Alertpay have some exchangers recomendations in the website:

    AlertPay is not responsible for any transactions with exchangers.
    URL: Deposits Withdraws
    www.alertexchanger.com Within 24 hours 1-3 business days
    www.erachange.com Within 24 hours 2-3 business days
    www.ecardone.com Within 48 hours N/A
    www.swapgold.com Within 48 hours 1-3 business days
    www.xchanger.org Within 48 hours 1-3 business days
     
    mecacho.com, Jan 2, 2012 IP
  5. mecacho.com

    mecacho.com Greenhorn

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    #5
    mecacho.com, Jan 2, 2012 IP
    AlertPay Team likes this.
  6. abdul_123

    abdul_123 Active Member

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    #6
    I am not doing here money exchange i just say that i wanna to refund my money bcoz he fraud with me

    Dont fear bro but i need my money bcoz it's payment of my hard work

    Allah never bless him

    Alertpay is not response me he say that "you contact to teller and solved out this matter"




    I dont know anything i need my money only.

    I can pay him who refund my money
     
    abdul_123, Jan 3, 2012 IP
  7. goodselleronline

    goodselleronline Peon

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    #7
    exchanging money is not something which paypal would like .
    its not allowed according to their TOS .
     
    goodselleronline, Jan 14, 2012 IP
  8. maverickz007

    maverickz007 Peon

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    #8
    Yes it is not allowed
    But I got money back around $50 and had the same problem!
     
    maverickz007, Jan 18, 2012 IP
  9. Tanmi Gold

    Tanmi Gold Peon

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    #9
    This is a common issue. There are many such online frauds and we need to be safe from them we need to avoid any such unknown online exchangers.
    Here is a good example of one such Fraud http://forums.digitalpoint.com/member.php?u=465362
    Beware of him friends. He takes AP money first and then simply escapes without sending the exchange money. He uses many unverified AP and PP accounts in various names like John Smith, Ying Song, and Marina Galac.

    I would also request the forum administrator to ban such fraud accounts.
     
    Tanmi Gold, Feb 21, 2012 IP
  10. adkarfaserv

    adkarfaserv Active Member

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    #10
    Paypal allow exchanges?
     
    adkarfaserv, Feb 25, 2012 IP