• Report: #1022468
Complaint Review:


  • Submitted: Sat, March 02, 2013
  • Updated: Sat, March 02, 2013

  • Reported By: mike — LONG BEACH California United States of America
Internet United States of America


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They use their website to sell electronics or other merchandises with a good price, just little bit lower than market price. They dont accept credit cards. It requires cash transfer. They  ask you to go to your bank to transfer money to a legal financial institutional such as gatemoney.com; so from your bank to gatemoney.com account. You have to open an account with gatemoney to put your money into your account in gatemoney.

Then from your account in gatemoney, you transfer your money into seller's account in Liberty Reserve  = the scammer website. That way, you never know his name and address. That s why the seller does not want to transfer your money from your bank directly to his account because he hides his identity and location. He uses gatemoney to steal your money from LIBERTY RESERVE (SCAMMER'S SITE)

This report was posted on Ripoff Report on 03/02/2013 08:59 AM and is a permanent record located here: http://www.ripoffreport.com/reports/liberty-reserve/internet/liberty-reserve-never-transfer-money-into-liberty-reserve-it-s-scam-internet-1022468. 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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