MyEcurrencyExchange
Complaint 160046 Details
- Date Occurred: 08/01/2014
- Reported Damages: $830.00
- !
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
I found that site while searching for Buying LR in cheapest rate. I have submitted the request and they reply to send WU money immediately so we will sent you LR within 5 minutes. I made the transaction but they said we have sold the balance and you were late so do not worry we have another reserve of $850 if you complete just %830 then it is for you with bonus of $20 extra. Then i sent them the balance but they never reply to me. I was so upset on my foolish trust on them. Now they again says that we have set the limit with LR of minimum transaction of $1000 only so if you complete this then only we can sent your LR. Like this they never stop and person like me always trap in their net. This was my worst experience of losing money. Please beware and never believe on them.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 830.00
- Munawar SBID #8608f5f4c6
- Posted 09/22/2014
Comments
- Munawar SBID #abc8145814
- Posted 09/23/2014
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munawar iqbal <(Personal Information Removed)> Wed, Aug 22, 2012 at 3:11 PM
To: [email protected]
Good morning and this is Munawar Iqbal from the new mail ID
Sir i am still just waiting for your reply about my fund to be transfer to Liberty reserve $850.
last week i had talked in chat session and it has been told to me that your Director will contact to me within 24 hours but today is almost 4 days passed, please update me.
Regards
Munawar
________________________________________
My Ecurrency Exchange Inc <[email protected]> Wed, Aug 29, 2012 at 9:03 PM
Reply-To: [email protected]
To: munawar iqbal <[email protected]>
Hello,
Thanks so much.
Please kindly get back to us to resume your order with new details from
our Director.
Thanks.
[Quoted text hidden]
--
--
Wayne Morgan
Y/M: ecurrencyex2010
Skype: coming soon
My Ecurrency Exchange Inc
munawar iqbal <[email protected]> Wed, Aug 29, 2012 at 9:57 PM
To: [email protected]
Ok sir i am waiting for your reply with good news about my pending funds also use this account number to send my Liberty reserve funds U1081519
Hoping to listen good new soon
Regards
GOD Bless
[Quoted text hidden]
________________________________________
My Ecurrency Exchange Inc <[email protected]> Wed, Aug 29, 2012 at 9:59 PM
Reply-To: [email protected]
To: munawar iqbal <(Personal Information Removed)>
Hello,
We are sorry for this but LR went offline for 1 week and our account was
upgraded and now we can only fund $1000 and above. please sorry again but
we need you to make it up to $1000 in WU so we shall send Asap.
Thanks.
[Quoted text hidden]
munawar iqbal <(Personal Information Removed)> Wed, Aug 29, 2012 at 10:04 PM
To: [email protected]
Sorry sir i can not sent anymore because its already on loan and i have to pay back now thats why i am requesting to send my fund by any processor if not LR. Please sir.
[Quoted text hidden] -
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- Munawar SBID #abc8145814
- Posted 09/23/2014
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munawar iqbal <(Personal Information Removed)> Fri, Aug 31, 2012 at 9:57 PM
To: [email protected]
Sorry sir now this is imposible for me to sent any more amount and do not know what is my current financial status i am totally in debt because of first $830 i thought that i could invest that money in JPB and can earn good and then pay back to my credit card and balance will be my profit to keep investing but what happened now even i am disable to pay back the original amount and now on daily basis interest is increasing on that amount. Now i am not asking to send LR and whatever the easy way to send my money back with whatever charge you can apply its ok form me.
Please do consider my case seriously i am in need.
GOD Bless you
[Quoted text hidden]
________________________________________
My Ecurrency Exchange Inc <[email protected]> Sat, Sep 1, 2012 at 9:20 AM
Reply-To: [email protected]
To: munawar iqbal <(Personal Information Removed)>
Hello,
Thanks so much.
Your money is $850 and not $830 as you said.
Kindly note that we have processed your order and it has no problem so we
can't and will not be able to refund at all.
This is not our fault here as you caused it. Please your afraid that we
shall not send your LR that's it. But we don't scam and we don't run away
with any clients money. So tell us why are you being afraid?
The option you have is to complete it $1000 soon because if LR upgrades
our account again it can be $1,500 or $2,000.
But for now till the next few weeks its $1000. Munawar you don't need to
be afraid of anything as we shall make you happy. This is the 3rd and last
time you will send and you will never ever send and your LR will be in
your account 5mins after you have sent as we shall be here and on chat
with you to ensure that.
Thanks.
[Quoted text hidden]
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Company Statistics
- Complaint Against MyECurrencyExchange.com
- Complaints Filed: 8
- Reported Damages: $2,026.00
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