bucksexchange.com
Queja 321757 Detalles
- Fecha cuando ocurrió 05/06/2014
- Daños Reportados: $10,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Hello sir , My name is Abhijit
I am latest victim of bucksexchange.com, I am from India, Dated 5 and 6th - May i have deposited near about 600000 INR on their account for getting 10000$ neteller e currency ,
After complition of deposite , they are asking , source of fund, what is your profession, asking id proof , address proof documets all documents you need to submit , i have submitted all the required doucments , but from last 1 month they are just saying your document under verification.
Tracking to them is very simply, as they have Neteller id [email protected] , Neteller people are having their details , who is person and where is his location, because at the time of ragistration they have to give all information to veryfy account on Neteller.
Even i have complained to neteller but they are not understanding my problem. They just said it not in our scope.
Can you please suggest me what action i need have to take
If some body having any Idea how to trap them plz help me , Now a days they block my id , not responding any thing,
- abhijit SBID #6e7834bfc0
- Publicado 06/03/2014
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EstadÌsticas de la Empresa
- Queja Contra bucksexchange.com
- Quejas Presentadas: 4
- Daños Reportados: $10,432.00
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.