Scam/Warnings Reports (Earn Groups)

[Invest]

Earngroups has been sending me a lot of emails, asked me to send an email to alertpay to verify earngroups.

Then they told me that the issue was fixed.

Then another email said that they have been cancelled again.

When my investment had past its maturation time, I had the money in the account balance for a few hours, I couldnt reinvest it or withdraw it cause it was deposited with alertpay the first time so it was kind of locked there.

Then I checked again later to see what happens and I found $0 in my account balance.

They are telling me to ask alertpay to pay me.

What does alertpay has to do with the money they took off from me?

I checked my alertpay account to see if they sent the payment there but there wasnt.

So bottom line earngroups took my account balance.

[Invest]

Originally Posted by Invest

Earngroups has been sending me a lot of emails, asked me to send an email to alertpay to verify earngroups.

Then they told me that the issue was fixed.

Then another email said that they have been cancelled again.

When my investment had past its maturation time, I had the money in the account balance for a few hours, I couldnt reinvest it or withdraw it cause it was deposited with alertpay the first time so it was kind of locked there.

Then I checked again later to see what happens and I found $0 in my account balance.

They are telling me to ask alertpay to pay me.

What does alertpay has to do with the money they took off from me?

I checked my alertpay account to see if they sent the payment there but there wasnt.

So bottom line earngroups took my account balance.

I checked with earngroups again, seems like they do not own the money deposited by alert pay, they have it in alertpay account.

And it also seems like every deposit and earns with any hyip paid with alertpay is going to be cancelled.

Do not use alertpay cause you will loose your money.

Seems like perfectmoney and libertyreserve are the only payment processors to let us deposit and withdraw with hyips. Earngroups has no fault with this cause it is still paying with those payment processors.

[dui]

I think the better thing is earngroups must explain with fact not just nonsense that we can't see. Like give us the detail or screenshot of their acc that their acc is Hold On status and the screenshot that earngroups has $100.000 in their alertpay acc that they always said.

If not, they all are just nonsense to me

I use alertpay to invest in primfix and still ok until now

[Vitorferreira]

I find it strange what happened with earngroups and maxiearn.
the letter and an exact copy of another, this is very strange priprietario think should be the same.
I also find it odd, says alertpay 7000000 have reached the customer, will be that someone with this number of customers who can earn tens of thousands of dollars in commissions every day will get thousands of dollars and wind up leaving the world without money?
I think it should be earngroups maxiearn and go to the scam, I think in a few days they will come with the same story with regard to LR.
I do not know what is your opinion, I have $ 100 each, and alertpay does not return because they received the money as soon as the deposit was made, so they say who should pay and earngroups and maxiearn and never alertpay.
I hope this will not go again with all others who use alertpay

[Orlik666]

Anyone got mail from Alert Pay about this situation with Earn Gropups ?

Few of my friends got this email today from AlertPay:



dateMon, Aug 1, 2011 at 10:06 AM
subject[#NJW-875710]: Verification Process Re Earngroupsmailed-byalertpay.comsigned-byalertpay.com
10:06 AM (1 hour ago)
Hello,

Thank you for contacting AlertPay.

To ensure we maintain secure processing for all our members AlertPay must abide by Anti-Money laundering laws, regulations and reporting requirements. This includes collecting proof of identification for sellers using our services.

We requested additional verification from the seller in question as part of our regular compliance procedures. Unfortunately, the verification documentation submitted from the seller were found to be altered. We then gave the merchant another opportunity to send us legitimate verification documentation. Once again, we received clearly alerted documentation.

One final attempt was made to obtain legitimate documentation and for the seller to contact our offices for an amicable resolution. However, the seller once again refused to provide us with the required documents or even to contact us through telephone to resolve the issue.

At AlertPay we make the protection of our members our first priority and dedicate ourselves to providing secure and professional payment processing services. Providing falsified proof of identification is a major breach of our User Agreement and standard business practices.

Despite our best efforts to reach a resolution with the seller, we have been left with no choice but to discontinue the business relationship.

If you have invested or transferred funds to the merchant in question, please note you must file a claim with AlertPays Resolutions team. Please note that you may only dispute a transaction up to 30 days after the date of the transaction.

You may initiate your dispute by visiting (URL was here but i can't post it here because i don't have more than 5 posts on this forum - Orlik666) and sending us a support ticket. Select "Transaction Dispute" from the ticket categories and be sure to include the following information:

• Full name:
• Email address you used for disputed transaction:
• Seller/recipient email:
• Seller website URL:
• Reference Number(s) for disputed transaction(s):

Please include the reason for the dispute, a detailed explanation of the issue and any proof that might influence the outcome of the dispute (screen shots, tracking numbers, etc.) and we will do our best to mediate the situation.

Thank you for your understanding.

Kind regards,


----------------------------------
Thank you for choosing AlertPay! If you have any additional questions, don't forget to consult our FAQs at (URL was here but i can't post it right now because i don;t have minimum 5 posts -Orlik666)!

Adeel
Fraud Response Team

"My Way to Pay"

Does it mean that we can put EarnGroup into SCAMS section ?!

[mr_ric]

Earngroups and maxiearn had very same problem in there transaction with alertpay. whoever has the big fault, alertpay should at least AUTOMATICALLY refund the deposits of members who have deposited on these programs. Investors should not suffer on these kind of problems!

[Orlik666]

Originally Posted by mr_ric

Earngroups and maxiearn had very same problem in there transaction with alertpay. whoever has the big fault, alertpay should at least AUTOMATICALLY refund the deposits of members who have deposited on these programs. Investors should not suffer on these kind of problems!

99 % of HYIP are scams. This is NOT INVESTMENT. It's more like gamble, where you are betting if you will get ROI + some extra cash or not! Show me HYIP that is on the market 5 years and made money from investment. You won't find it.

Earngroups had a big chance to change that but they failed with keeping promises. As we can see, they weren't keeping YOUR money on their bank account and investing it but they use it to pay other users their withdraws.

Who the hell is keeping 100 000 $ on AlertPay account ?!
Is AlertPay safer to keep that amount of money than bank ?
And why EG won't use insurance company to secure that big amount of cash - in case when someone was lucky enough to steal it - to refund all this cash to "investors" ?
Why they can afford only 1 month trial for SSH 256 - bit security on their site ?
This situation makes me only laugh!

But good news to all that used credit cards to pay EG with AlertPay,
all those people got their refunds from AP right now because thay can charge back those transactions. Thank you GoD for Visa cards!

[anik2050]

Originally Posted by HYIPexplorer

Post here if you have been scammed or if a program has stopped paying.

Date: 7/21/2011 11:35:32 AM
Reference Number: 60B0A-E9CFA-C93CB
Transaction type: Payment To
Name/Email: earngroup email
Current Status: Completed
Amount: $10.00 USD
Purchase Type: Other
Shipping Details: House No-107,59,Maddha azampur, Dakhin Khan,Udan S
Dhaka, Bangladesh
Bangladesh, 1230
Details (optional):
Payment For Quantity Price
Deposit to earngroups.com User anik2050: 1 $10.00 USD
Sub Total: $10.00 USD
Total: $10.00 USD

I lost money in earngroups and aleart pay. Dont use any of this 2 friends.

[drobi81]

Earngroups gets an A in my book...fast withdraw and credit to my acct

SolidTrust Pay - Your Money, Your Way!
You have just received $12.00 into your SolidTrust Pay account
via Member API
Item ID:
Transaction ID: 269846572
Member Name: EarnGroups

[rleesawyer]

Recently made two alertpay deposits and then got an email that they no longer use alertpay and i lost the money in those two depostis. Then I decided to try a deposit with them with Liberty Reserve and immediately after confirming my payment, the deposit disappeared and now my balance is $0. SCAM SCAM SCAM!!!