1, Report:
#1223240
Posted Date:
Apr 18 2015
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange is on Facebook. john.smith14911 he said he will exchange money grom neteller to paypal. i meet himon fb. i made 47$ transfer to his neteller id. after transfer him stop replaying. bangladesh Internet
Respected sir, Guy named john.smith14911. facebook.com/NetellertoallEcurrencyexchanger can be found on above link. his cheating cheating people in nameof money exchange like neteller to paypal, payza...etc. he m...
Entity
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange is on Facebook.
Categories: Unusual Rip-Off
2, Report:
#1207750
Posted Date:
Feb 09 2015
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange john.smith14911 Scammer of Money Exchange in Facebook - Internet
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 cont...
Entity
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange
Categories: Credit Services
3, Report:
#1103543
Posted Date:
Dec 02 2013
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange https://www.facebook.com/NetellertoallEcurrencyexchanger Online currency exchange scam Washington
The following Facebook page is used by a scammer: https://www.facebook.com/NetellertoallEcurrencyexchangerHe scammed me with Neteller account. His Neteller email is [email protected] .He offers money exchange, but never pays.
Entity
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange
Categories: Credit Card Processing (ACH) Companies