MyECurrencyExchange.com
Complaint 2954 Details
- Date Occurred: 06/24/2013
- Reported Damages: $69.00
- !
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 WAS SCAMMED OF $69 WITH LIBERTY RESERVE ACCOUNT (U7082094)! PLEASE HELP ME RECOVER MY $69 (U.S DOLLAR) TO MY ACCOUNT U7155088 LR!!
Phone: (Personal Info Removed)
Hello,
I wanted to transfer cash from my LIBERTY RESERVE account to my PAYPAL ACCOUNT. Then as i searched online i discover a web page called "www.myecurrencyexchange.com". This person contacted me and asked me to send my payment to LR U7082094 and i send $69. This people started asking me so many questions that i have no answer for. They refuse to fund my PayPal account with this money and even told me they cannot refund me. What a surprise! Please help me tract this person down with his LR ACCOUNT (U7082094) and help me get back my &69. Below is the proof of my LR $69 TRANSFER:
Transaction History
History of transactions in your account. You may list transactions by date range and many other parameters listed in additional fields sub form or view last transactions. Date Range cannot exceed 14 days. Date Range Show additional fields Please enter date in mm/dd/yyyy format.
Currency
Source
Direction
Account
Batch#
Amount Range
Memo
Merchant Reference
Date Batch# Account Amount Fee Balance
06/24/2011 09:54 64052875 U7082094 (My E-Currenc..$69.00 $0.75 $0.24
Merchant Reference: Memo: My ecurrency Exchange
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Company Statistics
- Complaint Against MyECurrencyExchange.com
- Complaints Filed: 8
- Reported Damages: $2,026.00
What is SBID?
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.