all friend don't use alertpay again,they are scammer,my accoun limited before,they tell me need to hold 180days,but when expire I contact them,got this.so don't use it. "After a careful review of your account, it has been established that AlertPay’s Terms and Conditions have been violated. Due to your failure to comply with our policy and the high risk associated with your transactions, AlertPay has made the decision to sever its business relationship with you and terminate your account. As per section 6.3 “Monetary Penalties†of our User Agreement, "If you are found in violation of this User Agreement and all terms herein, we reserve the right to fine you a penalty of $500 and upwards, depending on damages and the severity of the violation and the liability you cause to AlertPay and/or our professional partners." As a result, your AlertPay account has been fined in the amount of $2222.01 USD, which is equal to the total amount of funds which was remaining in your account balance. Regards," I will sue them and AD on google and facebook,I think they will closed quickly.
Who can help me,my english is not good,I want to report of financial fraud to Financial Consumer Agency of Canada.
Wao what the hell So it is very clear that this is way by which alertpay pay salaries to their employees Nice scam by alertpay anyway
in the name of terms of use/services / agreement all companies are scam companies always safe themselves and bring new ideas to eat with the sentence "we may change terms at any time without any prior notification" they are safe from law agencies countries / treaties / stats they do in same way human kill human to safe human i used Plimus and they started eating 3$ per month in name of inactive account AlertPay fine me 0.49$ because available balance was 0.49$ http://forums.digitalpoint.com/showthread.php?t=2130775&page=47#post17581268
this is they send to me e-mail,tell me hold 180days. "Thank you for choosing AlertPay as your secure payment processor. I am contacting you on behalf of AlertPay's Fraud Prevention department. This notice is to inform you that we have made the decision to discontinue our business relationship due to the following violation(s) of our User Agreement: 6.2. Activities Not Allowed Being misleading, false or inaccurate in respect to AlertPay or any other User. Submitting altered verification documents. 8.1 Activities resulting in account limitation and termination Using the AlertPay account to facilitate fraudulent activity. For further information regarding this notice, you may review section 8.0 of our User Agreement. Due to potential reversals, chargeback’s, disputes and fines, your funds will be placed on hold for 180 days. After this period of time has elapsed, please contact us for a reassessment of available funds. Thank you for understanding. Regards," they don't hope I sue them,so tell me that and let me lsoe time to sue them at CA and US.
What kind of activities are you doing by the way? Because I haven't encountered this kind of problem since I started years ago. I've been receiving big amounts of money although I withdraw them to my bank account as soon as I get them.
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I am a TOS guy. I actually read them because as soon as I have 1500.00 - 12,000 in an account and it is closed, I will regret my decision not to read them. I had this issue this AM. My account (not alertpay) was closed citing TOS violations. Bob never violated a TOS but in this case, I got lazy and did not question one minor point I should have questioned. I am not surprized to find out people are having trouble for TOS violations. READ THAT TOS before you start hookup to a train that runs off the cliff. Bob