Auto-Xchanger.com
Complaint 264440 Details

  • Date Occurred: 07/17/2013
  • Reported Damages: $500.00
  • Username: Anil Manocha
  • Email: [email protected]
  • !

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 used this website to transfer $500 from Moneybookers to Perfect Money. Then send me confirmation email and said it will take 1-3 business days. I never heard from them and their customer complain is never online. I sent them message through their site and no reply since then. This is a big scam.

Here is the email:


Hello,

Your order has been received, Once it review by our Payment processing team, you will notify by email , and your order will be processed

Note : All exchange from MoneyBookers to other currency takes : 1-3 Business working Days

::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
EXCHANGE ORDER SUMMARY

MoneyBooker Account Name: - A**** K********
MoneyBooker Account Email ID - a********@yahoo.com
Amount : - $500.00
PerfectMoney Account Name: - A**** K********
PerfectMoney Account Number - 3xxxxxx
Contact Email : - a*********@gmail.com


If you have any questions or need assistance, please visit the Customer Service
Center at http://auto-xchanger.com/contacts or send us an email at:
[email protected]
Please always include, your order reference, transaction or batch number, email
address and your full name.

Sincerely,
Auto-Xchanger

http://www.auto-xchanger.com
"Digital Exchange System"

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Business Profile Summary

  • Auto-Xchanger.com logo

Company Statistics

  • Complaint Against Auto-Xchanger.com
  • Complaints Filed: 5
  • Reported Damages: $1,274.50
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