Liberty Reserve
Complaint 136697 Details

  • Date Occurred: 06/23/2014
  • Reported Damages: $528.32

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

Hi; On june.06/12 I opened acc; # u1762642 On Jun.20/12 deposit was made $ 531.32 From my trading acc; On Jun.23/12
entry in my acc; shows withdrawal of all funds NO name is provided when I emailed them they did not respond till two weeks later with a long story how I can be at risk if I revealed my acc;# and or my e mail Addr. to a third party And they have no responsibility Which in itself Is a joke .I have acc; with PaPal for years same email never a problem I would also like to mention while seeking to find a way to transfer funds from LR I opened aCC; with Exchange Zone I found on login page of Liberty Reserve web page 6/20/12 in order to facilitate an exchange of funds They are the oly ones I gave LR Acc;# wich they asked for,I emailed them they deny any knowledge in matter

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Business Profile Summary

  • Liberty Reserve Maker logo

Company Statistics

  • Complaint Against Liberty Reserve Maker
  • Complaints Filed: 4
  • Reported Damages: $1,170.32
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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.