PaymentAsia, Kenneth Lai,
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, Kenneth Lai, Complaint / User Submitted Image #132876

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.


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  • CS
  • CS SBID #8694ffc6ed
  • Posted 08/06/2014
  • 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.

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Business Profile Summary

  • PaymentAsia, Kenneth Lai, logo

Company Statistics

  • Complaint Against PaymentAsia, Kenneth Lai,
  • Complaints Filed: 1
  • Reported Damages: $200,000.00
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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.