- Report: #231511
Complaint Review: VirtualMoney - Dallas Texas
-
Author Confirmed
Why?
VirtualMoney
1603 LBJ Freeway Suite 800 Dallas, Texas, U.S.A.
Phone:
972-484-8888
Web:
N/A
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Business Rating:
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VirtualMoney ripoff fraudulently Block ATM cards and keep your money Dallas Texas
Virtualmoney inc has got unknown card bloking activity.
this cooperation has many resellers all over the world who does the dirty job for VMI ( Virtualmoney inc)
Befor I purchase the cards from VMI's reseller/ agent, they told me that the card is fully anonymous, use any names and address I liked / no ID is required, after 4 months of use, they accused me for ID the=ft. This not just happens to me but happens to thousands cards holders out there. they keep over $3000 of my money! imagine that VMI freeze 1000 cards and at least $500 on the card. how much do you think they have to keep?
yes, half million US$$$
and give them interests.
the reason they do this, because they only charge small fees for transaction and they can not afford to pay their staff!
So they use my money to cover the expenses.! Accussing for ID the=ft, fraudulent use etc.
Shocking customer service. I can tell you that the wife of the boss is incharge in making decision about what they will or won't do with your card.
Anyone must stop this kind of activity, and do not support VMI anymore. Many resellers are giving up their resellership because they have 0 active cards, and their membership could get suspended without notice.
THIS Virtual money inc will go bankrupt like others, and will run away with your money!
They are working on trust! and for sure this VMI is not the one you should bank on! Run by Dallas Cowboys!
Shocking, Shame of you VMI, joining the scammers' attitudes!
Ben
Aucland
New Zealand
this cooperation has many resellers all over the world who does the dirty job for VMI ( Virtualmoney inc)
Befor I purchase the cards from VMI's reseller/ agent, they told me that the card is fully anonymous, use any names and address I liked / no ID is required, after 4 months of use, they accused me for ID the=ft. This not just happens to me but happens to thousands cards holders out there. they keep over $3000 of my money! imagine that VMI freeze 1000 cards and at least $500 on the card. how much do you think they have to keep?
yes, half million US$$$
and give them interests.
the reason they do this, because they only charge small fees for transaction and they can not afford to pay their staff!
So they use my money to cover the expenses.! Accussing for ID the=ft, fraudulent use etc.
Shocking customer service. I can tell you that the wife of the boss is incharge in making decision about what they will or won't do with your card.
Anyone must stop this kind of activity, and do not support VMI anymore. Many resellers are giving up their resellership because they have 0 active cards, and their membership could get suspended without notice.
THIS Virtual money inc will go bankrupt like others, and will run away with your money!
They are working on trust! and for sure this VMI is not the one you should bank on! Run by Dallas Cowboys!
Shocking, Shame of you VMI, joining the scammers' attitudes!
Ben
Aucland
New Zealand
