BestExchangeOnline.com
Complaint 298638 Details
- Date Occurred: 01/02/2014
- Reported Damages: $45.50
- Location: Website
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 needed to exchange money to perfectmoney, so came across bestexchangeonline.com. Their website claimed it could change my money within 5minutes from cashu. The order took 1minute and it deducted money from my cashu account.
After few hours of getting nothing i wrote them an email. They than requested that i submit copies of ids addresses. After initial exchange i checked more of their site and dont trust them to give all information.
Been asking them to just send the money back to cashu and they keep saying you get refund after we get copies.
I dont even need the exchange done. Its been one week now and no refund. My money seems to be lost in limbo.
- Syed SBID #42d291540c
- Posted 01/08/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
BestExchangeOnline.com Complaint 332329 for $45.00
-
After receiving of some bitcoins on the account of this company, order had status "waiting for...
-
John
- Posted on 11/07/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against BestExchangeOnline.com
- Complaints Filed: 5
- Reported Damages: $669.50
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.