International Money Inc.
Complaint 204710 Details

  • Date Occurred: 01/16/2013
  • Reported Damages: $53.00
  • Location: Hong kong
  • !

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

They said they are a currency exchanger and I sent them $53 Liberty Reserve to exchange into Perfect Money for me. They are now saying that they will hold my money & that I should come and make it $100 while on their site, they say $50 is the minimum they exchange. I want my $53 dollars back
Payment details are:
Date: 1/16/2013 10:24 AM
Batch: 127797017
Sent from: U0371757(Fafunmi Musibau),Sent To: U2778031 (digita pay inc.)
Amount: $53.00
Memo: Exchange 67.84 Liberty Reserve USD > Perfect Money USD U2869121.
Their site is Company Name: Electronic Money Inc. Level 18, One International Finance Centre, 1 Harbour District Hong Kong.
Please help recover my $53.
Thank you

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Business Profile Summary

  • International Money Inc. logo

Company Statistics

  • Complaint Against International Money Inc.
  • Complaints Filed: 1
  • Reported Damages: $53.00
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