Exchange-PaySafeCard.eu
Complaint 291598 Details
- Date Occurred: 12/06/2013
- Reported Damages: $70.00
- Location: Probably RUSSIA, Primorskiy kray
- !
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 have lost € 50 today as haven't googled exchange-paysafecard.eu
I have state, that this young men is from Russia and owns several more "currency exchange" websites, HYIP and car part sales websites. Most of them are in Russian language. Server located in Belize. I have got some of his phone numbers and on some of them he has responded "ALLO". I believe, I will manage to start serious crime investigation process against frauder.
If you have any reasonable information about this person or ready - please email me at [email protected] and I will try.
Do not forget to inform police about fraud story. As many acts we get against him as better this will be. He is not professional, within less then 2 hours of investigation I got already enough information about him to find him through my contacts in European and Russian police and special crime departments.
God helps US and not him.
- Dimitry SBID #57e94ed8ce
- Posted 12/06/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Exchange-PaySafeCard.eu Complaint 352987 for $50.00
-
I tried to convert my PAYSAFECARD to paypal, they got my code and that's all no response from...
-
Anonymous
- Posted on 09/24/2016
Exchange-PaySafeCard.eu Complaint 348113 for $10.00
-
Anonymous
- Posted on 04/01/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Exchange-PaySafeCard.eu
- Complaints Filed: 25
- Reported Damages: $27,337.05
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.