Donnie Cash website: Overnight Cash Machine.
Complaint 17342 Details

my name is Ivy,

After failing to get results from my limited experience of constant promoting I thought I had finally found a suitable program system with leaders who would even do all the follow up on all your leads to convert them to buyers.I was so excited.

MY EXCITEMENT SOON TURNED TO DISPARE

I just got scammed out of $598.00 by Donnie Cash...He claims I never sent him the money after admitting he was trying to transfer the first $250 from alertpay...but they told him they would have to first deposit a small amount into the account that he wanted them to tranfer the $250 to.
Once he checked his account he would have to confirm the deposit with Alertpay before they would transfer the first lot of $250USD to his account.

Heres his FaceBook private message which I still have.

Wednesday Donnie Cash
Yes I got it now I'm trying to figure how to transfer.

Heres his.
http://www.overnightcashexplosion.com/pwrovrload/

His Photo website http://www.overnightcashexplosion.com/pwrovrload/bonus4.asp

I made 2 payments of $250 through alertpay for the overnight cash system.

2 payments $49 admin fees by Visa one overpayment.
He claims I never paid him.... alertpay receipt....as follow

TWO LOTS OF $250 PAYMENTS A TOTAL OF $500 HAS BEEN DEPOSITED TO YOUR ALERTPAY ACCOUNT...Plus an over payment of $49.00 paid by Visa Card for administration fees.

FACE BOOK Contact:
Donnie Cash
Donny I paid the $49 admin The first attempt a message came up that the payment failed so I payed a second time and again the message came up I checked my bank account and it shows the money has come out both times.

31 Aug OUTSTANDING TRANS #4017-9540-3201-8070
MISCELLANEOUS DEBIT DEBIT
AUD$46.08 DR exchange rate USD$49

Even though I made both payments of AUD$49 payments yesturday which is Thursday here in Sydney, because of time differences the first payments which I can no longer get bank statement access to n showed up yesturday as being paid 30 August the second payment which I'm still able to access showed up yesturaday as being paid 31 August.


This is an automated email, please do not reply

Dear .......,

This email confirms that you have sent money to [email protected].

The amount has been debited from your AlertPay account and transferred to the recipient.

Payment Details

Date: August 31, 2011 1:14:31 AM
Amount Sent: $250.00 USD
Receiver Email: [email protected]
Reference Number: 82B60-24DBC-C7C67
Message: For Overnight Cash payment program
View the details of this transaction by logging into your AlertPay account.
This email confirms that you have sent money to [email protected].
The amount has been debited from your AlertPay account and transferred to the recipient.

Payment Details

Date: August 30, 2011 9:02:34 PM
Amount Sent: $250.00 USD
Receiver Email: [email protected]
Reference Number: B8A1C-8CC67-80FB1
Message: overnight cash payment
View the details of this transaction by logging into your AlertPay account.

Thanks for choosing AlertPay,
The AlertPay Team Follow Us

Need Assistance?
We're happy to help by phone at 1-514-748-5774 , Monday to Friday 9:00am to 5:00 pm EST, or by email
Copyright 2011. All rights reserved. AlertPay

Email ID: 0048