Forex Broker, Trading Systems, Internet & Scam, Finance, Mortgage, Insurance, Loan, Website Reviews: Scam Website - Trade Complaint
     Login| Register   Search By Id   Daily Article
Facebook

     Select Category to VIEW Complaint      Select Category to POST Complaint
 

Complaints List: Scam Website

Name: Macrotechnologies In- Amount Loss: $470 CAD- Macrotechnologies In - Internet scam

( Canada) - October 29, 2016   Scam Website

Microtechnologies claim to provide technical support with computers. When I called them, they told me to type something into a browser window. When I did that, my computer started to give me a virus warning.They proceeded to tell me not to worry, they will fix it for me. They charged me $470 for ant...

Name: wmtransfer.com- wmtransfer.com - Webmoney or WMTransfer is really Unsafe for Transactions

( Russia) - November 26, 2014   Scam Website

Please do not use WMTransfer also called as Webmoney for transactions. They have scammed me recently. I top up my web-money purse by bank transfer, then they don't top up my purse in 3 days, But they have sent me some irrelevant explanation which does not proves anything. They are some kind of ...

Name: ecurrencyzone.com- ecurrencyzone.com - Ecurrencyzone transfer and exchange can not be trusted

( Pakistan) - September 30, 2014   Scam Website

We can never trust ecurrencyzone.com website to transfer our virtual currency. I recently was having a chat with their executive and they just denied me sending money for my virtual currency and just forced me to send my currency at first and then only they will send  me the money in my ba...

Name: unicornpay.com- unicornpay.com - Unicornpay is a Fraud Exchange Service

( United Kingdom) - September 15, 2014   Scam Website

These people have made a scam exchange gateway which have full of thugs people working with it. They just know how to ruin the hard earned money of the people who make them by working all nights and day long. They deducted a huge fees from my transaction which I made with them about 20 days back whi...

Name: hypercrypto.com- hypercrypto.com - hypercrypto Coins website lacks good service

( Pakistan) - August 28, 2014   Scam Website

Really not able to use the coins from hypercrypto.com to play online games and to use it on daily trading for bitcoins. The website just says work is in progress and there is no support nor any kind of admin available there. It looks like it would be a big scam. I am not really not happy with the ki...

Payexim.com - Payexim is a scammer

Name: Payexim.com- Amount Loss: $29- Payexim.com - Payexim is a scammer

( Malaysia) - August 15, 2014   Scam Website

I inform you that www.payexim.com (Payexim LLC) is a big scammer of Bangladesh. He scammed me 28$ Neteller that he has never changed to Perfect Money.   Back "Payexim LLC Automatic Exchange" there isn't none European company. It's all fake.     He uses many profiles to write fake...

Name: Solidtrustpay.com- Solidtrustpay.com - Lost 1500$ They have Blocked my Account

( Others) - August 13, 2014   Scam Website

i suffer huge loss with solid trust pay i had some terrible experience with them i had 1500$ in my account use to do transaction on daily basis all of sudden they block my saying that due some suspicious activities we have blocked my account i tried to contact through phone or email to start my acco...

Name: Paymentbase.com- Paymentbase.com - Terrible Experience Big Scammer

( Others) - August 13, 2014   Scam Website

  Terrible service they are not reliable exchanger last i had to exchange with them i email them but reply then i got into live chat always busy not replying quickly i ask them how long  it will take for Payza to BTC-E they replied in few hours their fees is very high however i decided to...

Name: Swapmybuck.com- Swapmybuck.com - Scam or Not

( Others) - August 13, 2014   Scam Website

  swapmybuck.com is scam or not i have not seen much transaction by any member on this site seen many negative review against them service is vey poor no contact address given in website be careful while dealing anytine you will be scam very risky site to deal

Name: Okpay.com- Okpay.com - Terrible Experience Will not Used Them Again

( Others) - August 13, 2014   Scam Website

     Okpay is pure scam exchanger do not deal with them such terrible experience with them The bank wire problem was caused only by okpay technical problem, as I stated before Proper info was given for the wires and in fact they hit the okpay bank account without problems, but no mo...

Name: Perfectmoney.com- Perfectmoney.com - Should be Banned No Reason They Blocked My Account

( India) - August 5, 2014   Scam Website

Perfectmoney.com is not at his best now they going to considered scam currency exchanger there are many complaint against them such account blocked even though its fully verified most of the account blocked specially when their is big transaction in account we should put vote against them report the...

Name: Paymentbase.com- Paymentbase.com - They Blocked Account & Steal Money

( United States) - July 24, 2014   Scam Website

  Paymentbase.com is big fraudster i had such terrible experience with them i was looking some trusted curreny exchanger i found their website from online first transaction i made was very small 20$ it process very quickly but when i made big transaction i got message you transaction is pendin...

Name: Paypal.com- Paypal.com - No More Secure & Money Stolen from my Credit Card

( Others) - July 21, 2014   Scam Website

  Paypal is no more secure for transaction it was such bad experience i had with paypal never thought in my dream i dont know how one set up guest account in my name & stolen my credit card detail and i do not receive any email for paypal that such transaction I don't know how my detail us...

Name: money2anywhere.com- money2anywhere.com - Worst Money Transfer i ever Used

( United Kingdom) - July 17, 2014   Scam Website

  Terrible service from money2anywhere.com i had use their service 1 month back my money is not transfer since 5 days i call them several time & done few email as well they said it will take 2-3 days more for transfer i ask them to cancalled the transaction they said you need to pay some c...

Name: xoom.com- xoom.com - Money Transfer into Account which Not Exists

( Others) - July 17, 2014   Scam Website

  Is was big disaster i lost money with them they claim to be charge $4.99 per transaction but its not true i had send money to india incidently i had given them wrong acocunt number and they had done the transaction to the wrong account when i inquired the bank said that the account number wa...

Latest Comments:


Anonymous User has commented on fxpro.com - FXPro.com do not pay commissions to their networking traders
FXpro is a scam broker and world knows about it. T...


Anonymous User has commented on WittyTrades.com Complaint Good or Bad ?
dont know...


RABIUL ISLAM has commented on Digital Profit Course - Provide fake information and fraud peoples money
DPC if fraud. Don't invest ur hard earn money. It ...


Pati has commented on proinvestments4you.com - Proinvestments4you are not a Regulated Services
I also invest with them and all went well...I got ...


Kristopher has commented on Ayrex Binary Broker - Aryrex is performing great
It has to be said : the chathelp of Ayrex is reall...


VioletDinkort has commented on newforex.com - Newforex Broker have lot of bad reviews across website
I work with NewForex comfortable, interesting and ...


Mark Tillion has commented on newforex.com - Scam being done by NewForex.com in the market
I trade from in the account NewForex First Stream,...


Anonymous User has commented on zukul.com is a Scam Money Making site
It's simply a case of the blind leading the blind....


Jessy Po has commented on newforex.com - Looking for a SwapFree and Commission Free Trading Account
"NewForex - normal and a licensed broker. No probl...


Todd has commented on zukul.com is a Scam Money Making site
I am so tired of people defending Zukul. They are ...


Jim Roberts has commented on zukul.com is a Scam Money Making site
To all of you people in ZUKUL praising it like it ...


Brown has commented on Feedback and review require of alvexo.com Forex Broker
Dear All, I invite all those who have been victim...


John has commented on Ayrex - Best Binary Option Broker
I have been trading with Ayrex for over 3 weeks no...


Angry has commented on zukul.com is a Scam Money Making site
I have been in this since February 2016, spent ove...


alayoua has commented on tradorax.com - Big Scam done to me by Tradorax Broker
tradorax scammed me https://www.youtube.com/watch...