eMoneyXchange.com
Complaint 153300 Details
- Date Occurred: 08/21/2014
- Reported Damages: $1,800.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I "exchanged" money from moneybookers to Solidtrust Pay via them and have not seen any response since Aug 21, 2012 although they promise 24 hours. THEY DO NOT RESPOND TO QUERIES!
Moneybookers confirmed a day or two later that the money went out of that account. Solidtrust Pay never received it.
The creep at www.emoneyxchange.com is a criminal who will steal from you, never permit or honor his service.
- Theunis SBID #80b534ef5c
- Posted 09/03/2014
Comments
- Theunis SBID #80b534ef5c
- Posted 09/17/2014
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EMAIL RECEIVED FROM PrivacyProtect.org Abuse Desk:
from: PrivacyProtect.org Abuse Desk [email protected]
sender-time: Sent at 3:21 PM (GMT+05:30). Current time there: 1:13 PM. ?
reply-to: [email protected]
to: [email protected]
date: Fri, Sep 14, 2012 at 3:21 PM
subject: [#GPG-803-42663]: Fraud Complaint received for domain name emoneyxchange.com
Hello,
Thank you for contacting Privacy Protect.
Looking into your complaint, we have determined that the domain name is in violation of the terms of usage of the Privacy Protect service. We have therefore,disabled the Privacy Protect service for the domain name, such that it now displays the putative contact details of the domain name holder, and
For any further updates on this matter, you can contact the sponsoring Registrar of the domain name.
We are extremely particular about preventing misuse of our services in any manner. Should you encounter any other such instances, please feel free to notify us immediately.
Regards,
PrivacyProtect.org
Ticket Details
Ticket ID: GPG-803-42663 -
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- Theunis SBID #80b534ef5c
- Posted 09/17/2014
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Registration Service Provided By: STARHOST IT LTD.
Contact: +880.1678274678
Website: http://www.starhostbd.com
Website: http://www.starhostbd.com
The Leading Web Service Provider in Bangladesh.
Domain Name: EMONEYXCHANGE.COM
Registrant:
N/A
Sazzad Hossain ([email protected])
Dhaka
Dhaka
Dhaka,1234
BD
Tel. +880.01678274678
Creation Date: 14-Feb-2012
Expiration Date: 14-Feb-2013
Domain servers in listed order:
ns1.starhostbd.com
ns2.starhostbd.com
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Company Statistics
- Complaint Against eMoneyXchange.com
- Complaints Filed: 8
- Reported Damages: $2,261.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.