Most seen reports
|
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
|
Latest reviews (all sites)
Other Scam
customercare@moneyfex.com MoneyFex
| Date | 02/24/2025 |
|---|---|
| Fraudulent email | customercare@moneyfex.com |
| Pseudonym | MoneyFex |
| Url / Website | www.moneyfex.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This company is allegedly a financial services company operating out of the UK that facilitates the transfer of money primarily to India and African countries. They debited my account 5 times for 15.99 Euro (3 of the debits occurred on the same day). They do not identify who the funds were going to so it could be disputed directly with a vendor or services provider (like PayPal and other reputable finance companies do). The only name you can identify is MoneyFex in the transaction is MoneyFex. And they categorically REFUSE to identify who is receiving the funds taken from your account. This makes them a fraud facilitator not a legitimate financial services company. |
| Comment / Review | Debits from your account show MoneyFex only. They do not identify who is at the end of the transaction. Their identity is hidden and shielded by MoneyFex' s business practices. They REFUSE to identify who they are acting for, that is who is the ultimate beneficiary of your stolen funds.
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.