eMoneyXchange.com
Complaint 182716 Details
- Date Occurred: 11/20/2014
- Reported Damages: $55.00
- Location: Bangladesh
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I really surprised watching their financial fraudulence. I sent them US$ 55 to exchange from Moneybookers to Payza account, 4 days are running, nothing happened even they didn't made any single response after receive my money. I though they might be inactive for while but i found they took the money immediately after i sent them!! How this team has been working very widely and publicly with many user feedback and testimonials as well as e-trust certificates!!!
Necessary actions should be taken immediately to shut down this exchange team and drag them under Jurisdictional service, this is very important to save many possible users who might get financial effected by their criminal offence.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 55.00
- Clipping SBID #00ffeee8c8
- Posted 11/23/2014
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Mohamed
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against eMoneyXchange.com
- Complaints Filed: 8
- Reported Damages: $2,261.00
What is SBID?
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