PaymentAsia, Kenneth Lai, PaymentAsia.com
Complaint 132876 Details
- Date Occurred: 05/01/2014
- Reported Damages: $200,000.00
- !
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
Paymentasia is one big shining scam:
1. They will stop the settlements at a certain moment claiming funds were frozen claiming it will soon resume.
2. Commission are one big fraud: They charge extra commissions for currency exchange with fraudulent rates (4%)
3. Technology sucks - Some of the payments will not be reported.
Avoid...
- SteveH SBID #7f1fef4f98
- Posted 07/08/2014
Comments
- CS SBID #8694ffc6ed
- Posted 08/06/2014
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We, Payment Asia (International) Limited, would like to inform all the readers of the present website that according to our record, we do not have a client under the name of Steve Hofmann. Therefore, we recommend Mr. Hofmann to contact us directly in order to resolve the matter.
Regards,
Paymentasia.com -
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Company Statistics
- Complaint Against PaymentAsia, Kenneth Lai, PaymentAsia.com
- Complaints Filed: 1
- Reported Damages: $200,000.00
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