This website bucksexchange.com fraud me
Queja 300435 Detalles

  • Fecha cuando ocurrió 01/14/2014
  • Daños Reportados: $150.00
  • Ubicacion United States
  • !

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

    • This website bucksexchange.com fraud me Complaint / User Submitted Image #300435

Sir at this date 01/14/2014 i send to 150$ stp to exchange paypal at this website http://www.bucksexchange.com
proof #15227 Exchange order submitted successfull on Bucksexchange.com
Inbox
Bucksexchange Support <[email protected]>
Jan 14 (2 days ago)

to me
Hi yousuf (Personal Information Removed),
Congratulations!!! You have succefully submitted exchange order on bucksexchange.com
Order Number: 15227
Order Amount: 150
Order Date: Tue Jan 14 04:19:36 CST 2014
Sent Ecurrency: SolidTrustpay
Receive Ecurrency: Paypal
Your Ewallet ID: (Personal Information Removed)
Received Amount: 142.5
Order Status:null

Your order will be completed within 24-48 hours .You can trace your order at www.bucksexchange.com/traceorder.htm .
if u face any problem please contact support.
Thanks

he have to stp id 1 "forexdollars" 2 "daminder12 ([email protected])"
Stp

Greetings from SolidTrust Pay.

You have successfully sent money from your SolidTrust Pay account to another member! Please be sure to keep this email as your receipt.

To STPay member: daminder12 ([email protected])
Transaction Number: 30001161014
Amount: $150
Currency: USD
Note (if provided):

and he not send me any payment and any responce plz refund me my money

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Comentarios

  • SKYLION696
  • SKYLION696 SBID #9d5639e093
  • Publicado 01/16/2014
  • Hello everyone, this site http://www.bucksexchange.com doesn’t exchange your money and on behalf of that they will be just stolen your money when you made an order after then you will get nothing. These are totally dump thieves. They are always being ON-LINE (24hrs.) through this SKYPE ID:-bucks.exchange but, ONLY for until END up the deal with you, after then they will remove you from their list and also they will definitely make a call for you too before the deal from this no: - ++19518215692 to discuss and arrange the order and after then you placed the order and paid them oh! Sure they will be blocked your phone no also (USER BUSY ALWAYS). And then you won’t have any ways to contact them to ask about your finance because, you have no longer to catch them back anymore. Even through their supporting tickets on showing their WEB interface. It’s also fraud. It’s not working and if you just tried at least you will get some funny dump message ONLY.
    They will give you totally different e-mail ID for place the money, if you gonna exchange your money with Skrill to PM, then they will saying it’s totally INSTANT and just send the money to that given ID and after then you will get your PM USD within sec..Likewise please don’t believe that bluffs it’s totally BULLSHITS.)
    These are the dump mails IDs that they are being using to funding theirs dirty wallet via Skrill: - [email protected], [email protected], [email protected]
    They are showing some respective owner’s logos in their WEB interface without taken authorization from them like Perfect Money, Payza, Skrill and more...
    These scammers are being eaten my almost more than 300 U$D so far…
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Resumen del Perfil de la Empresa

  • This website bucksexchange.com fraud me logo

EstadÌsticas de la Empresa

  • Queja Contra This website bucksexchange.com fraud me
  • Quejas Presentadas: 1
  • Daños Reportados: $150.00
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