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  • Report:  #376339

Complaint Review: MoneyCentralMarket.com AKA Global Net Market SA

MoneyCentralMarket.com AKA Global Net Market SAMoneyCentralMarket.com AKA Global Net Market SA Dishonest, Scammer e-Currency Exchanger San Jose, Costa Rica

  • Reported By:
    Rancho Cucamonga California
  • Submitted:
    Fri, September 26, 2008
  • Updated:
    Fri, September 26, 2008
  • MoneyCentralMarket.com AKA Global Net Market SA
    Avenida 1y3 Calle 2y4, San Jose, Costa Rica
    Nationwide
    Costa Rica
  • Phone:
  • Category:

I was going to invest in gold and forex online programs. The most method of funding is through LibertyReserve.com payment. One of the exchangers in the Liberty Reserve website is MONEYCENTRALMARKET.COM. MoneyCentralMarket.com claims that they provide a fast service (2days)to fund an e-currency account. I bought $2800 e-currency on July 22, 2008 in their website and emailed me a confirmation WT-93815 $2800 to be funded to my Liberty Reserve Account U9372162. I also sent them proof of my identity as copies of my Drivers License and Bank Statements to show address. I later sent them copy of my passport. I had more than 30 emails with them, all alibis and delaying tactics not to remit my funds. After about the last week of August, they are no longer answering my emails, although their website is still active. My bank, Bank of America put a trace on the wire and their corresponding bank, Banco Nacional de Costa Rica Swift BNCRCRSJ, confirmed that the wire cleared on 7/25/2008. I need your help in recovering this money because it is a hard-earned money. I also asked help from Liberty Reserve and DGCA (Digital Currency Association) but I am not getting a response. This is past 60 days now that they have not remitted the trust money and I really need your help. Thanking you for your help and efforts. I have copies of the wire order and some emails if you need them. I can pdf and send it to you. According to Internet Security Suites -CA Associates, LibertyReserve.com is owned by James Bell, P.O. Box 940538, Rockaway Park, NY 11694 US. This is where MONEYCENTRALMARKET.COM is being advertized. Moneycentralmarket.com is owned by WGPS, Comoros 9999 Comors 5000. I have asked LibertyReserve.com to investigate this business as it is listed on the top of their list, but I am not getting answers. There seems to be connivance between the two businesses, as MoneyCentralMarket.com's business owner visited LibertyReserve in August 2008 per website news. It is possible that MoneyCentralMarkets has other victims if this how they conduct business. MoneyCentralMarket.com is registered by Domains by Proxy, Inc. DomainsByProxy.com 15111 N. Hayden Rd, Ste 160, PMB 353, Scottsdale AZ 85260 US, (480) 624 2599 Fax/Phone

Scammedbymoneycentralmarket.com
Rancho Cucamonga, California
U.S.A.

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