SUSPECTED SCAM!

Other Scam
customercare@moneyfex.com MoneyFex

Date02/24/2025
Fraudulent emailcustomercare@moneyfex.com
PseudonymMoneyFex
Url / Websitewww.moneyfex.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsThis 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 / ReviewDebits 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.