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fraud
I DO NOT RECEIVE MY $25.00 YET
MEMO : 460
REF NO. 20115.167.122.219460
On Fri, Aug 17, 2012 at 5:59 PM, AlertPay to LibertyReserve(Auto-Xchanger)
AlertPay Account Name: - irtefaq ahmed
AlertPay Email ID (For Invoice) - [protected]@hotmail.com
Amount : - $25.00
LibertyReserve Account Number : - U8685105
LibertyReserve Account Name : - s.irtefaq
Contact Email : - [protected]@gmail.com
On Fri, Aug 17, 2012 at 5:59 PM, AlertPay to LibertyReserve(Auto-Xchanger) wrote:
Dear Customer,
Thank you for your order and for continuing to give us the opportunity to help you
meet your e-currency exchange needs.
Overview of Name.com Inc. complaint handling
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Name.com Inc. phone numbers+1 (303) 399-3167+1 (303) 399-3167Click up if you have successfully reached Name.com Inc. by calling +1 (303) 399-3167 phone number 0 0 users reported that they have successfully reached Name.com Inc. by calling +1 (303) 399-3167 phone number Click up if you have UNsuccessfully reached Name.com Inc. by calling +1 (303) 399-3167 phone number 0 0 users reported that they have UNsuccessfully reached Name.com Inc. by calling +1 (303) 399-3167 phone number+1 (720) 249-2374+1 (720) 249-2374Click up if you have successfully reached Name.com Inc. by calling +1 (720) 249-2374 phone number 0 0 users reported that they have successfully reached Name.com Inc. by calling +1 (720) 249-2374 phone number Click up if you have UNsuccessfully reached Name.com Inc. by calling +1 (720) 249-2374 phone number 0 0 users reported that they have UNsuccessfully reached Name.com Inc. by calling +1 (720) 249-2374 phone number
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Name.com Inc. address2500 East Second Avenue Second floor, Denver, 80206
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fraud
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Hi,
Their Paypal email is : nepalways@hotmail.com, Paypal payment page is from Paypal India, so they are Indian.
I just wanted to exchange Paypal to Bitcoin, at first noticed support time at New York (NY):
Operating time: Monday -- Friday, from 11 a.m. till 8 p.m.(NY).
Then Paypal payment page appear at India :
https://www.paypal.com/in/cgi-bin/
Beware! auto-xchanger.com is running a scam! AVOID!
Leave a reply
if you have been SCAMMED like me please post your review here:
http://www.trustpilot.co.uk/review/www.auto-xchanger.com
=================================================
I am not one to talk bad about any business unless I have been scammed. If I have been scammed then I feel that I should warn others before they lose their money like I lost mine!
I was searching for an exchanger service so that I can xchange my paypal funds to perfect money and landing on their page,
First I searched if they are scam and found some pages on google but on that forumes no one provide any tracking info and I though that would be false.
They claim they’re getting PayPal to PerfectMoney – Min $100 – Max $2000 / Day so till now every thing is normal and I didn’t see any reason to not trust them
After filling information in http://www.auto-xchanger.com/exchange-paypal/paypal-to-perfectmoney
I received an email from them with the following details:
Dear Customer,
Thank you for your order and for continuing to give us the opportunity to help you
meet your e-currency exchange needs.
Please follow instructions below on how to complete your order.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
PAYMENT INSTRUCTIONS
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
AMOUNT : $100.00
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Sender should also pay transfer fees.
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
PAY TO : PayPal
Make Payment : http://www.auto-xchanger.com/exchange-paypal/paypal-change
Payment type : service
Do not enter anything in Subject or Message note: ( Sticky non recommended)
MEMO : 197
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
* Please make the spend in such a way that we receive the exact total amount from
above in our account. This means that you should also include the transfer fee with
the above total amount.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
AFTER PAYMENT
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Reply to this email with your payment confirmation.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
YOU WILL RECEIVE
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
RECEIVE : Perfect Money
To : U4687409 – Lobue Carmelo
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Please allow 24-48 hours for your exchange to be completed.
Regular customers will be served normally within 24 hours (except on weekends).
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
EXCHANGE ORDER SUMMARY
Paypal Account Name: – Samer Mhethawi
PayPal Account Email ID (For Invoice) – Samersdubai@yahoo.com
Amount : – $100.00
PerfectMoney Account Number : – U4687409
PerfectMoney Account Name : – Lobue Carmelo
Contact Email : – Samersdubai@yahoo.com
If you have any questions or need assistance, please visit the Customer Service
Center at http://auto-xchanger.com/contacts or send us an email at:
support@auto-xchanger.com
Please always include, your order reference, transaction or batch number, email
address and your full name.
Sincerely,
Auto-xchanger.com
http://www.auto-xchanger.com
“Digital Exchange System”
=================================
Yes this is a default email template for anyone pre-ordering an xchange! that pay from http://www.auto-xchanger.com/exchange-paypal/paypal-change
And if you go to this link you will redirected to an unverified paypal account that included “SERVICE FEE” in item description!
That makes them to win any later dispute as paypal have not cover buyer protection for digital stuff!
5 hours after my payment I’ve got an email from paypal with this subject:More details on your shipment
Details about your shipment
Transaction ID: 7GG65170KF603062K
Dear Amer Mhethai,
Takran Thaker added shipping details. Please note that the tracking information and shipping status are shown exactly as the seller entered them.
Shipper electronically downloaded
Tracking number electronically downloaded
Shipping status Shipped
Yes! electronically downloaded as they can win all claims by providing any false digital stuff proof to paypal team!
By this way they ask buyers to wait 2-3 business days and they withdraw funds and if you open a dispute later paypal will not helps you and you loose your money easily!
IF YOU HAVE BEEN SCAMMED BY THEM:
If you find this blog after your payment or you’ve been scammed open a dispute but do not tell them that you didn’t get youy xchange because xchange is also illegal in paypal and you may ask paypal item not shipped and they provide nothing not answering blah blah blah and see if you can get your money (as I did today)
On this time they paypal account is sellpane@gmx.com
if you have been SCAMMED like me please post your review here:
http://www.trustpilot.co.uk/review/www.auto-xchanger.com
Este sitio es un fraude, por favor no intercambie nada ahí, ellos aseguran tu dinero y luego te dicen que la transaccion se demora entre 1 - 3 dias o 4 y 7 dias y al final no te dan respuesta. averigue el sistio y tiene su servidor de dominio en los angeles USA, pero los dueños del sitio son de la india. acabo de perder USD$135, pague con paypal y cuando quise devolver la transaccion esta ya estaba disponible por que se encontraba aplicada.