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MIDAS GOLD EXCHANGE Complaints & Reviews

MIDAS GOLD EXCHANGE / Fraud, Phishing

Bi
Apr 08, 2011

Hello, Let me tell you something about M-Gold and how they "scammed" me and tried to steal my gmail password. I wanted to buy $150 LR. I enter all the details on their website and this is what I got: "Currency: Liberty Reserve Account: censured Payment by: Western Union Amount: $150.00 Fees: $7.89 Bank fee: $0.00 Total: $157.89 Order ref: mgb4d943eccacc32 Name: Ricky Email: censured" So, I went to the Western Union office and told them that I want to send $158 USD in Canada. I payed for $158 USD and sent it to Canada (I have the papers with $158 USD on them as proof). I sent the information...

MIDAS GOLD EXCHANGE / criminal activity

Da

i would like to add my complaint too. money was sent to Perfect money via Midas Gold Exchange that cashed the money but never credited Perfect money account. Civil and criminal charges have been filed against Omar Patryn Dhanani who is the owner.

MIDAS GOLD EXCHANGE / MONEY THEFT

Ma

THIS IS AN OFFICIAL SCAM REPORT ABOUT MIDAS GOLD EXCHANGE MIDAS GOLD EXCHANGE IS A SCAM EXCHANGER. MYSELF AND OTHER PEOPLE WIRED MONEY TO PERFECT MONEY AND THE MONEY WAS NEVER CREDITED TO PM ACCOUNT. THIS HAPPENED FROM END OF SEPTEMBER 2009 TO NOVEMBER 2009. MANY PEOPLE GOT STOLEN THEIR MONEY. IF YOU FEEL YOU HAVE BEEN FRAUDED BY MIDAS GOLD EXCHANGE PLEASE GET IN TOUCH WITH BETTER BUSINESS BUREAU IN CANADA ...[protected]@bbb-bec.com...TO FILE A COMPLAINT ABOUT MIDAS GOLD EXCHANGE. BEWARE OF VFS, IT IS NOT WHAT THEY SAY IT IS, VFS BELONG TO MIDAS GOLD EXC HANGE, IN OTHER WORDS IS THE SAME...