exchange-instant.com/
Complaint 327989 Details

  • Date Occurred: 08/04/2014
  • Reported Damages: $40.00
  • Location: Netherlands,russia
  • !

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

    • exchange-instant.com/ Complaint / User Submitted Image #327989

The company promises exchanges from ones voucher paysafe card pin ,that is online currency for another.After submitting the information I realized it perhaps didnt work so I waited for an email..no email.I also realized later that my pin was used for online gaming and I had not received the exchange.The thieves used it for online games.They failed to reply to emails over & over,they actually wanted me to send them more worth 100 dollars for the exchange ..to me that was really horrible...and shameless...to ask more...seems they really have no sense of wrong and right and dont care for innocent people...Another report is in the site with 90$ in loss.Please be warned advised this is a scam with no shame...and no consideration. their site is
http://exchange-instant.com/ based in the netherlands or russia...
I find it shocking they used it right away to play games online...my hard earned money.
The shameless devils asked for more money to so fulfill the exchange for 100 dollars
They are cowards,unconscious devils and criminals.Stealing and committing such cybercrime.
Please beware these guys are criminals and thieves.Keep your vouchers and online pins to yourself and dont trust these jerks!

Update: 08/06/2014

Exchange-instant.com - 95.211.189.222 - Netherlands
this is the website IP address but it could also be russian.

Update: 08/06/2014

their email is [email protected]
to which they dont reply no matter how many emails one sends them
Exchange-instant.com - 95.211.189.222 - Netherlands

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Business Profile Summary

  • exchange-instant.com/ logo

Company Statistics

  • Complaint Against exchange-instant.com/
  • Complaints Filed: 2
  • Reported Damages: $90.00
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