PaymentAsia, Kenneth Lai, PaymentAsia.com
Queja 132876 Detalles

  • Fecha cuando ocurrió 05/01/2014
  • Daños Reportados: $200,000.00
  • !

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

    • PaymentAsia, Kenneth Lai, PaymentAsia.com Complaint / User Submitted Image #132876

Paymentasia is one big shining scam:
1. They will stop the settlements at a certain moment claiming funds were frozen claiming it will soon resume.
2. Commission are one big fraud: They charge extra commissions for currency exchange with fraudulent rates (4%)
3. Technology sucks - Some of the payments will not be reported.

Avoid...

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Comentarios

  • CS
  • CS SBID #8694ffc6ed
  • Publicado 08/06/2014
  • We, Payment Asia (International) Limited, would like to inform all the readers of the present website that according to our record, we do not have a client under the name of Steve Hofmann. Therefore, we recommend Mr. Hofmann to contact us directly in order to resolve the matter.

    Regards,
    Paymentasia.com
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Resumen del Perfil de la Empresa

  • PaymentAsia, Kenneth Lai, PaymentAsia.com logo

EstadÌsticas de la Empresa

  • Queja Contra PaymentAsia, Kenneth Lai, PaymentAsia.com
  • Quejas Presentadas: 1
  • Daños Reportados: $200,000.00
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