- Report: #1207750
Complaint Review: Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange - Internet
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Author Not Confirmed
Why?
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange
Internet, USA
Web:
https://www.facebook.com/NetellertoallEcurrencyexchanger/info?tab=page_info
Categories:
Business Rating:
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Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange john.smith14911 Scammer of Money Exchange in Facebook - Internet
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It was happened on July 28, 2014 7:38 pm .
Due to some reasons, it need Perfect Money in urgently. Then, I looking for private money exchanger service as stated in facebook.
This guy has a skype name: john.smith14911. Before this scammer exchange a deal with me, he is active to contact with me and initiative to PM me for the exchange service. As the lower fee is very attract to me, so I promise to exchange the $17 USD via neteller and he promise will send $16 to my perfect money after that. After I sent, he IMMEDIATELY BLOCK me from facebook and never sent me the $16 or contact me again.
I was reported ONCE to facebook admin, but they didn't take an action until now. Then, I saw a lot of visitor left a lot of message on his facebook account and request for exchange service. So, i need to take some action to prevent the next victim happened.
So, I hope this contents can be pulished out to let people to search it from any search engine to alert from this guy.
The Big Scammer Site: https://www.facebook.com/NetellertoallEcurrencyexchanger/info?tab=page_info
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The transaction history from my neteller account
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28-07-2014Transaction ID: 182759134
Transaction amount
amount transferred to [email protected] (The scammer EMAIL)
17.00 USD
Amount
amount debited from your NETELLER account
17.00 USD
