PAYEBD LLC WWW.PAYEBD.COM
Complaint 306981 Details

  • Date Occurred: 02/11/2014
  • Reported Damages: $73.00
  • Location: Address 35/D King William Street, London EC4N 7DT, United Kingd
  • !

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

This company says it exchanges e currency but it does not exchange it.on this date 02/11/2014 i went to their website to exchange 73usd to neteller then they said it will take maximum of 24HRS.I Transferred 73usdollars to their them from my skrill account.

Date Type Description Status Fees Amount Actions
11/02/2014 12:07 Sent to Rebeca Rose Rimi -0.73 -73.00
Transaction ID: 1073491941
Recipient's email: [email protected]


Hello,
For Skrill exchange we need maximum 24 hours. So please kindly wait.

Kind Regards

(Sumya Gordon)
Executive, Customer Support
www.payebd.com

ME:please it is almost two days, you promised to wait 24HRS if exchange failed return back my money or reply my email what is going on.
It is easy for you to accept payments and hard to exchange for what you took. And you are not even answering my calls.
You reply please to protect your good name!

They did not reply emails. Then i used another email asking them meaning of payeeID as if am making another order then they replied it.

ME:
Hello,
Payee ID means your Skrill Email address and receiving ID means your Neteller account ID.

Hope you understand.

Kind Regards
(Sumya Gordon)
Executive, Customer Support
www.payebd.com


That is when i concluded that they are scammers taking my money.
They use fake emails and they change now and then.






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Business Profile Summary

  • PAYEBD  LLC  WWW.PAYEBD.COM logo

Company Statistics

  • Complaint Against PAYEBD LLC WWW.PAYEBD.COM
  • Complaints Filed: 1
  • Reported Damages: $73.00
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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.