onlinemoney-exchange.com
Complaint 79724 Details
- Date Occurred: 02/10/2014
- Reported Damages: $350.00
- !
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
DON'T EVER AND NEVER TO EXCHANGE FROM THIS SHIT PEOPLE FROM INDIA....HE WAS STOLEN MY MONEY...
I ALREADY TRANSFER $350 USING MONEYGRAM, THEN HE DIDN'T SEND ME LIBERTYREVERSE BALANCE...!!!
THE NAME OF SCAMMER IS "Raju Singh Rathore"
HIS PERSONAL EMAIL IS : [email protected]
- Troyka SBID #313b939b01
- Posted 02/26/2014
Comments
- Troyka SBID #313b939b01
- Posted 03/01/2014
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THE PROBLEM FIX IT.......
HE PAY ME TODAY -
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Company Statistics
- Complaint Against onlinemoney-exchange.com
- Complaints Filed: 1
- Reported Damages: $350.00
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