OkExchange.Ucoz.com/
Complaint 265580 Details

  • Date Occurred: 08/03/2013
  • Reported Damages: $1,878.00
  • Username: OKExchange
  • Email: [email protected]
  • Location: Site Title: okexchange.ucoz.com OKEXCHANGE - Home page SEO Score:
  • !

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

    • OkExchange.Ucoz.com/ Complaint / User Submitted Image #265580
    • OkExchange.Ucoz.com/ Complaint / User Submitted Image #265580
    • OkExchange.Ucoz.com/ Complaint / User Submitted Image #265580
    • OkExchange.Ucoz.com/ Complaint / User Submitted Image #265580
    • OkExchange.Ucoz.com/ Complaint / User Submitted Image #265580
    • OkExchange.Ucoz.com/ Complaint / User Submitted Image #265580

Dear Customer,

we have received your Exchange order.

To finish the Exchange please follow the steps bellow.

1. Send to our VP account 8132 the amount you want to exchange.
2. Make a fee for the exchange 14.60 USD (this is one time fee)

Once you have completed these steps, answer this email, we will transfer funds to your account within 30 min.
Contact us in if you don´t receive funds within 30 min.

Payment options:
EgoPay account:(Personal Information Removed)
OKPAY account: (Personal Information Removed)
Neteller account: (Personal Information Removed)(Recepient email:[email protected])
SolidtrustPay account: martinakrag
PerfectMoney account: U1942726
WebMoney account: Z159679747482 (WMZ)

Regards,

Attila Csaba Halasz <(Personal Information Removed)>
aug. 3. (5 napja)

címzett: OKExchange
What happened?
VP in 8132 I sent 2x999.99
I paid $ 14.60 to Egopay
It's been over 30 minutes
My account is U5129460 PerfectMoney


Attila Csaba Halasz <(Personal Information Removed)>
aug. 5. (3 napja)

címzett: OKExchange
Why do not you answer?If no response to contact with a statscrop, webutation, scamadviser, values, digsitesvalue, ro.yandalo and others.

Unique Transaction ID: 1375539611-049BA6556217C1310F69BC55206CDC1AEEC4F850
Date/Time: Aug 03, 2013 at 2:20 pm (UTC)
Memo/Item: deposit
Payment Status: Completed

Unique Transaction ID: 1375539711-5D944AC7CDE0932F68DC3306C964FB2B0E69AE74
Date/Time: Aug 03, 2013 at 2:21 pm (UTC)
Memo/Item: deposit
Payment Status: Completed

and payment Egopay

Transaction Details
Date2013-08-03 16:13:09
Reference Number
Transaction Type: Sent to
Name/[email protected]
Transaction StatusCompleted
Gross$-14.60
Fees$0.00
Net$-14.60
Your walletMain - (Personal Information Removed)
Detailsfee for the exchange


Aug 03, 2013 Payment to 8132 deposit details -$999.99 $10,435.24
Aug 03, 2013

Payment to 8132 deposit details -$999.99 $11,435.23



OKExchange
aug. 5. (3 napja)

címzett: saját magam
Hello,

we do exchange from Monday to Friday on business hours.

We have already sent your request to our admins who will contact you.

Thank you.


Attila Csaba Halasz <(Personal Information Removed)>
aug. 5. (3 napja)

címzett: OKExchange
And thank you for your answer!


Attila Csaba Halasz <(Personal Information Removed)>
aug. 5. (3 napja)

címzett: OKExchange
Today again nothing happens?


OKExchange
aug. 5. (3 napja)

címzett: saját magam
Your order should be completed today.

Thank you for your patience.

lasz <(Personal Information Removed)>
aug. 5. (3 napja)

címzett: OKExchange
Immediately end the day, and still no movement from you!

OKExchange
Hello, we will contact our admins and they any problems, we will refund you. .


Attila Csaba Halasz <(Personal Information Removed)>
aug. 6. (2 napja)

címzett: OKExchange
Today will kindly make my day perfect!
For now I think I've done my part.

OKExchange
aug. 6. (2 napja)

címzett: saját magam
Hello,

our admins have your order. We will refund you if they dont do it today.

Thank you.

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Business Profile Summary

  • OkExchange.Ucoz.com/ logo

Company Statistics

  • Complaint Against OkExchange.Ucoz.com/
  • Complaints Filed: 1
  • Reported Damages: $1,878.00
Visit Complete Company Profile

What is SBID?

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