AlertPay Scam Prevention

AlertPay Fraud Prevention

Phishing alert: Recognizing the latest scam involv...

Some of you may have heard about a scam taking place through Facebook regarding our payment platform's name. Someone out there has been posting messages on people's Facebook walls telling them about
AlertPay's "Own0" contest. The message directs readers to a website that looks just like our login page, but it actually IS NOT in any way affiliated with the real AlertPay.com.

Advance fee fraud and 419 scams: what you need to ...

As many of you know, the internet is a precarious space and you always have to be on your guard no matter what. We recently came across some very interesting articles that we would like to share. They are about "Advance Fee" or "419" scams. Here's a brief explanation:

An advance fee scams begins as a seemingly innocent email request from someone who sounds like they may be important in some way. The urgent email is usually from a bank or governmental official, a person who recently inherited a lot of money or just from someone who is attempting to sound authoritative. Some even sound downright desperate...

The Better Business Bureau sends out alert: Scams ...

The Better Business Bureau sends out alert: Scams through Craigslist cause harm to AlertPay
AlertPay Scam Prevention

Is AlertPay safe? Is AlertPay legit? Is AlertPay a Scam? Is AlertPay secure?


Fraudsters the world over have often used AlertPay's name as a cover for their criminal activities. We receive countless phone calls and emails from people selling jewelry who have been asked to ship off the item before confirming payment. It is issues like this that make users ask Is AlertPay a scam ? Is AlertPay Secure ? Is AlertPay safe ?

AlertPay scam prevention: even more information on phishing...

As online security is one of our favourite topics, today we will look at some very specific online scams you have to watch out for: cloud computing scams, social networking scams, Skype scams and Adobe phishing scams. If you spend any amount of time online, you are not immune to these and should take some time to become familiar with them and the ways in which you can protect yourself.

Cloud computing scams ....



Terms and Conditions 

Activities Not Allowed

The sale, solicitation, offering, exchange or service of the following:

• Tobacco products and related paraphernalia
• Pharmaceutical and controlled substances
• Imitation and replica clothing and accessories
• Drugs and related paraphernalia (including but not limited to research chemicals and illicit herbal incense)
• Gambling and/or casinos (including but not limited to virtual poker chips)
• Pre-adult content, such as pictures, videos, etc..., of individuals under the age of 18
• Illegal downloads or any other goods and services infringing intellectual property rights of a third party, including streaming video/audio
• Credit card protection, credit repair services, applications for financial services or loans and/or collection services
• Payment processors or any aggregation type services
• Sites that promote hatred, racism, sexism, religious persecution and/or any other prejudicial views
• Services using credit card transactions as deposits or credits, including pre-loaded debit/credit/cash/virtual cards
• Hazardous materials, combustibles and/or corrosives
• Weapons

Money laundering.

Infringing on any third party's copyright, patent, trademark, trade secret or other property rights or rights of publicity or privacy.

Violating any law, statute, ordinance, contract or regulation, including but not limited to those governing financial services, consumer protection, unfair competition, anti-discrimination or false advertising.

Submitting altered verification documents.

Being misleading, false or inaccurate in respect to AlertPay or any other User.

Any activity similar to or consisting of giving yourself a cash advance from your credit card or bank account, factoring or helping others to do so.

Any defamatory, trade libelous, unlawfully threatening or harassing statements or information.

Spamming.

Using AlertPay as a virtual terminal.

Using currency exchangers or aggregation, unless approved by AlertPay.

Transmitting personal information of other AlertPay members to third parties.

Using or selling any form of e-cash, web cash or other matter, tangible or not, that is redeemable by a Buyer for a product or service from a third party.

Abusing the Earn Money program in any way we consider inappropriate.

Using the AlertPay brand to market or advertise your product(s)/service(s) in any capacity.

Furthermore, anything that causes us to lose or become liable for, in whole or in part, the services of our sponsoring banks, Internet Service Providers or other suppliers is not allowed. If you use or attempt to use the Service for purposes other than sending and receiving payments and managing your account, including but not limited to tampering, hacking, modifying or otherwise corrupting the security or functionality of the Service, your account will be terminated and you will be subject to damages and other penalties, including criminal prosecution if necessary.