- Report: #1042076
Report - Rebuttal - Arbitrate
Complaint Review: MoneyCentralMarket
MoneyCentralMarketInternet United States of America
MoneyCentralMarket scammed my $3000, Internet
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after i made a payment and i asked them whether they did receive the money they answered once saying they need more documentation to verify me. I told them that i believed i was verified and i sent them more documentations as requested. the last time was on the 26th march 2013 when i receive an email requesting verification and they never came back to me to confirm verification or whether they did receive the money.
i went and search technocash limited and i asked them where my money was because i paid the money into their account name and they replied saying they have already transferred the money to moneycentralmarket(mcm) on the 14th march 2013 and they have requested that mcm should replied my email. mcm replied technocash limited lying saying that they did get back to me about the matter. i replied technocash copying mcm that they are lying and have robbed me my money. i went and search where i could report the matter and i found ripoff with more other cases that mcm is really a ripoff and everybody should stay away. i am more careful than ever now. i don't just make payments anymore and i blame myself for not having investigated them for scams before i made this payment. please assist if you can.
This report was posted on Ripoff Report on 04/10/2013 03:13 AM and is a permanent record located here: http://www.ripoffreport.com/r/MoneyCentralMarket/internet/MoneyCentralMarket-scammed-my-3000-Internet-1042076. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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