bucksexchange.com
Complaint 321757 Details

Hello sir , My name is Abhijit

I am latest victim of bucksexchange.com, I am from India, Dated 5 and 6th - May i have deposited near about 600000 INR on their account for getting 10000$ neteller e currency ,

After complition of deposite , they are asking , source of fund, what is your profession, asking id proof , address proof documets all documents you need to submit , i have submitted all the required doucments , but from last 1 month they are just saying your document under verification.

Tracking to them is very simply, as they have Neteller id [email protected] , Neteller people are having their details , who is person and where is his location, because at the time of ragistration they have to give all information to veryfy account on Neteller.
Even i have complained to neteller but they are not understanding my problem. They just said it not in our scope.

Can you please suggest me what action i need have to take

If some body having any Idea how to trap them plz help me , Now a days they block my id , not responding any thing,