I attached my complain which i also complain with FBI as below.
Now i may be cheated by them as i got mail that to get my fund i have to pay 25% in advance so i can got which means i will be cheat by them.
Dear Sir, I become member of this site and work hard and earn 8427 euro till today. Minimum pay out is 5000 euro from this site. When i reach to 5000 euro i try to cash out it but i could not got it. I complain to this site but no answer is got by them. If this site is fraud how the can collect money from paid member? I like to know can i got my money or not. Below i attached my earning which is shown through their site itself. NO MONEY IS COME TO MY ALERTPAY ACCOUNT. ccount Balances Total Cash Balance: 8, 427.0000 Account Transaction History Cash 08/27 10:10 Downline Earnings 4, 872.00000 08/13 16:59 Paid Mail Earnings 2, 860.00000 06/23 15:55 Paid To Click Earnings 415.00000 05/11 03:12 Referral Bonus (malikmustafa) 20.00000 04/12 19:38 Referral Bonus (k1khalil) 20.00000 03/08 19:22 Referral Bonus (noor18) 20.00000 03/08 01:11 Referral Bonus (msarain) 20.00000 03/08 00:22 Referral Bonus (kraza) 20.00000 03/04 00:07 Referral Bonus (ibadtaimuri) 20.00000 03/02 00:06 Referral Bonus (rickyponting) 20.00000 Next Points Account Balances Total Cash Balance: 8, 427.0000 Account Transaction History Cash 03/01 20:50 Referral Bonus (zahidlatif) 20.00000 03/01 20:38 Referral Bonus (fiazahmad) 20.00000 02/21 23:48 Sign-up Bonus 100.00000 Previous Points WHEN I CLICK TO PAYOUT BELOW MESSAGE IS COME. You don't have minium of payout. WHEN I CLICK TO INSTANT PAYOUT BELOW MESSAGE IS COME. ERROR ERROR ERROR This panel is only available only for Advenced Members. Please visit our upgrade site for more details! Click here BELOW IS FAQ OF SITE WHICH SAID MINIMUM PAYOUT IS 5000. Earnings Questions: How much do I earn by participating in paid-emails? Each advertiser pays a different amount per unique visit. These amounts change frequently so we cannot give an exact amount for each visit, however we do give you a large percentage of the amount we earn. When can I request payment? You may request payment after you have earned $5, 000.00. How can I request payment? As soon as you reach payout, you will see the redemption option appear in your account area, after submitting your redemption request, we will validate your account, and then begin the payment process. You will also have the option to redeem your earnings for discounted advertising with us. When you qualify, you will see what options are available to you in your account area. When am I paid? After your payment request is made and your account is in good-standing we will issue payment to you within 30 days. How am I paid? Payments are made via the following payment processors: Alertpay, E-Gold, Liberty Reserve, MoneyBookers, PayPal, Pecunix
I got mail which i send them for action as below.
&&&&&&&&- Date:09/29 12:21:45 &&&&&&--
Any progress for my complain.
&&&&&&&&- Date:10/28 13:03:51 &&&&&&--
Still i did not got my money as on today i have 8666.5 euro as below. Account Balances Total Cash Balance: € 8, 666.5000 Account Transaction History Cash 10/03 13:00 Downline Earnings 5, 101.50000 09/29 16:37 Paid Mail Earnings 2, 870.00000 06/23 15:55 Paid To Click Earnings 415.00000 05/11 03:12 Referral Bonus (malikmustafa) 20.00000 04/12 19:38 Referral Bonus (k1khalil) 20.00000 03/08 19:22 Referral Bonus (noor18) 20.00000 03/08 01:11 Referral Bonus (msarain) 20.00000 03/08 00:22 Referral Bonus (kraza) 20.00000 03/04 00:07 Referral Bonus (ibadtaimuri) 20.00000 03/02 00:06 Referral Bonus (rickyponting) 20.00000 Next Points Account Balances Total Cash Balance: € 8, 666.5000 Account Transaction History Cash 03/01 20:50 Referral Bonus (zahidlatif) 20.00000 03/01 20:38 Referral Bonus (fiazahmad) 20.00000 02/21 23:48 Sign-up Bonus 100.00000 Previous Points Any progress for my complain.
&&&&&&&&- Date:11/03 11:34:59 &&&&&&--
Dear Sir, I got below reply from your side it is 100% right or someone cheating me on your name. Please reply so i can procedde. Regards Mayur. & On Thu, 29/10/09, ICC Verifications Center <[email protected]> wrote: From: ICC Verifications Center <[email protected]> Subject: CLASSIFIED INFORMATION REGARDING YOUR DEPACCO ACCOUNT (Highly Confidential) To: [email protected] Date: Thursday, 29 October, 7:34 PM Dear Mayur Ghetia, The E-verifications Department of Internet Crime Compliant and Verifications Center have investigated the report you sent to us, we have also gotten in contact with Depacco to ascertain why your money has been stock and the President of Depacco Mr. Jerry Willson gave us an explanation for this in an exclusive interview. Following the current Reform, Re-capitalization and Operational Policies by International Advertisers Reform and Operations Board (IAROB) due to the Global Recession which affected the advertising sector globally, Depacco Company was seriously affected by the new re-capitalization and advertisement policies which was issued to them by IAROB and they are struggling to meet up with IAROB's demands in other to stay operational or they will face Liquidation. The President of Depacco Mr. Jerry Willson told E-verifications team that a Bail out plan is in progress but he did not disclose the source of the Bail out neither did he give us a time frame for the completion of the Bail out. Furthermore, Jerry Willson told us that they have initiated a new but temporary e-payment system for their members who wish to payout atleast 7, 000 Euros from their Depacco Accounts, this payout process must go through a Certified Depacco Payout agent in the Country in which the Depacco member is residing and this will cost the member 25% of the total sum he/she wants to pay out from his/her Depacco Account, this is another system deviced by Depacco to raise funds in other to meet up with IAROB's demands and Deadline which is very imminient. This is a Breach of Agreement on Depacco's part but they are not currently considering the legal implications of their actions because they are desperate to survive and some of their members who are already aware of this development have reacted to it in different ways, some of them have sued Depacco to Court for Breach of Contract and some have decided to withdraw all their funds from their Depacco accounts. In your case, the Certified Depacco Payout agent in India is Mr. Ishan Anjaar Shah and the ICC E-verifications team has verified Ishan's Status so you can proceed with Ishan in other to payout for funds immediately, his email address is [email protected]. Contact Ishan so he will help you recover your money as quickly as he can. Mayur Ghetia in our ernest own opinion, we advise you to pay out as much money as you can from your Depacco Account because we cannot Guarantee Depacco's Operational and financial Status at this moment or when the Company doesn't meet up with IAROB's Deadline. I also expect you to keep this information as confidential as possible, the company does not want this information to go out to the public in other to avoid unnecessary panic, misappropriation of information and more damage to their name, they only granted us priviledge to this information because we are an Anti-internet crime Unit. Contact Ishan Anjaar Shah's details when you are ready to withdraw your funds and I suggest you take the advise seriously and act quickly. Best Regards, Phil Hubbard.
&&&&&&&&- Date:11/05 11:02:40 &&&&&&--
Dear Sir, I got below mail from two person can i know this is under your supervisoin or they want to cheat me. Mail are as below. CLASSIFIED INFORMATION REGARDING YOUR DEPACCO ACCOUNT (Highly Confidential) Thursday, 29 October 7:34 PM From: "ICC Verifications Center" <[email protected]> Add sender to Contacts To: [email protected] Dear Mayur Ghetia, The E-verifications Department of Internet Crime Compliant and Verifications Center have investigated the report you sent to us, we have also gotten in contact with Depacco to ascertain why your money has been stock and the President of Depacco Mr. Jerry Willson gave us an explanation for this in an exclusive interview. Following the current Reform, Re-capitalization and Operational Policies by International Advertisers Reform and Operations Board (IAROB) due to the Global Recession which affected the advertising sector globally, Depacco Company was seriously affected by the new re-capitalization and advertisement policies which was issued to them by IAROB and they are struggling to meet up with IAROB's demands in other to stay operational or they will face Liquidation. The President of Depacco Mr. Jerry Willson told E-verifications team that a Bail out plan is in progress but he did not disclose the source of the Bail out neither did he give us a time frame for the completion of the Bail out. Furthermore, Jerry Willson told us that they have initiated a new but temporary e-payment system for their members who wish to payout atleast 7, 000 Euros from their Depacco Accounts, this payout process must go through a Certified Depacco Payout agent in the Country in which the Depacco member is residing and this will cost the member 25% of the total sum he/she wants to pay out from his/her Depacco Account, this is another system deviced by Depacco to raise funds in other to meet up with IAROB's demands and Deadline which is very imminient. This is a Breach of Agreement on Depacco's part but they are not currently considering the legal implications of their actions because they are desperate to survive and some of their members who are already aware of this development have reacted to it in different ways, some of them have sued Depacco to Court for Breach of Contract and some have decided to withdraw all their funds from their Depacco accounts. In your case, the Certified Depacco Payout agent in India is Mr. Ishan Anjaar Shah and the ICC E-verifications team has verified Ishan's Status so you can proceed with Ishan in other to payout for funds immediately, his email address is [email protected]. Contact Ishan so he will help you recover your money as quickly as he can. Mayur Ghetia in our ernest own opinion, we advise you to pay out as much money as you can from your Depacco Account because we cannot Guarantee Depacco's Operational and financial Status at this moment or when the Company doesn't meet up with IAROB's Deadline. I also expect you to keep this information as confidential as possible, the company does not want this information to go out to the public in other to avoid unnecessary panic, misappropriation of information and more damage to their name, they only granted us priviledge to this information because we are an Anti-internet crime Unit. Contact Ishan Anjaar Shah's details when you are ready to withdraw your funds and I suggest you take the advise seriously and act quickly. Best Regards, Phil Hubbard. mail - 2 YOUR DEPACCO ACCOUNT PAYOUT. Wednesday, 4 November 4:46 PM From: This sender is DomainKeys verified "Ishan Anjaar Shah" <[email protected]> Add sender to Contacts To: "mayur ghetia" <[email protected]> Attention Mayur Ghetia, With regards to your email message, I will like to confirm that you are a Depacco Account holder before we can proceed any further thus I would like you to provide me with the following information so I can confirm and payout your money: 1.Full Name 2.Full Address (including City and postal code) 3.Mobile Number 4.Date of Birth 5.Occupation 6.Payment account ID: 7.Nationality 8.Scanned Copy of your Passport 9.What payment method did you use to open your account? Please note that your information must match with the one you used to open the account, if I find any discrepanices in the information you provided, then I will not payout your money. Again, I hope you know that the procedure for this payout will cost you 25% of 8682 which is 2170.5 Euros (1 lakh, 50, 538.10 INR) which must be paid. Give me this information as soon as possible so I will inform you of the payout procedure. Sincerely yours, Ishan Anjaar Shah.. On Tue, Nov 3 at 5:24 PM, mayur ghetia <[email protected]> wrote: Dear Mr. Ishan As per mail from ICC verification center, i have to contact you for my depacco payout of 8682 euro. I like to what is procedure and how i get payment from your side for this as you are the Certified Depacco Payout agent in India. What i have to do for this payout as early as possible. If any confusion you can call me on my mobile 91-97277 20725. Hope i will get reply from you as early as possible. Regards Mayur.
last mail i got from them as below.
Dear Mayur,
I'm very sorry to have delayed in sending this email message to you
sequel to your request for my Bank account details, I had an emergency
meeting for all Depacco Payout agents with Depacco Payout Director and
he informed us that the payout ends on Thursday 12th November to
enable the Company prepare and submit their Annual financial reports
to its Shareholders and Customers.
In this regard, you are to deposit exactly 1 lakh, 50, 538.10 INR into
my office account by Monday so I can undergo your payout process which
will last for three days, if you fail to maker this payment on Monday,
please don't blame me. Below is my ICICI Bank Account Details for you:
Account Name: Out. F. Interprises
Account Number: 101605000077
PAN Number: BSPPS6107N
Make sure you make the payment on Monday scan and send me the payment
slip so I can proceed wkith your payout immediately.
Best Regards,
Ishan Anjaar Shah.
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