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Midas Gold Exchange

Midas Gold Exchange review: Criminal activity 1

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2:25 pm EST
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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.

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Midas Gold Exchange - Fraud, Phishing
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The complaint has been investigated and resolved to the customer’s satisfaction.
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unbelievab1e
calgary, CA
Apr 03, 2011 7:55 pm EDT

Your order was placed directly with Perfect Money via the perfect money website. Wire details were provided to you by Perfect Money. I find it ironic that the people you ordered from and sent money to reply with "Oh this other guy you've never heard of stole it, sorry", you believe them and file charges accordingly.

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