eMoneyXchange.com/
Complaint 150907 Details
- Date Occurred: 08/09/2014
- Reported Damages: $45.00
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 paid $45.00 from my Payza account in exchange of Liberty Reserve and I did not receive the fund into my Liberty Reserve account.
Obviously, they keep changing their unverified email address with Payza for depositing from victims(their customers).
This is why Payza unable to reverse fund from them.
Unfortunately, my fund could not reverse to my Payza account from them after disputed.
Please stay away from any unknown websites, especially for money exchange.
- boon1010 SBID #fd10fe9721
- Posted 08/26/2014
Comments
- home6831 SBID #353a34a7ae
- Posted 08/27/2014
- I too was Scammed by emoneyxchange.com. for $400. They say they are a Payza verified site and will convert your money instantly. They take your money and run. No response from them what so ever. Payza checks into it but by then amoneyxchange has drained their account. Their payza account number is [email protected] currently but it keep changing as they get shut out. BEWARE. Several other google forms say same as me.
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Company Statistics
- Complaint Against eMoneyXchange.com
- Complaints Filed: 8
- Reported Damages: $2,261.00
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.