Report: #1042076

Complaint Review: MoneyCentralMarket

  • Submitted: Wed, April 10, 2013
  • Updated: Wed, April 10, 2013
  • Reported By: Anonymous — Johannesburg Nationwide
  • MoneyCentralMarket

    United States of America

MoneyCentralMarket scammed my $3000, Internet

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The reason I choose moneycentralmarket was that they were in the list of merchants on the Liberty Reserve site as recommneded merchants  to fund liberty reserve account and when I have registered they responded quicker and said I am verified and I can make my payment. I wanted an exchange company to fund my liberty reserve account. when i asked steve b the manager any questions by emails he responded very quickly before i could make my payment. They gave me the payment details on the 8th march 2013 and i went to the bank to do wire payment of $3000 under the account name technocash limited on the 11th march 2013.

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.
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This report was posted on Ripoff Report on 04/10/2013 03:13 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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