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Report: #202897

Complaint Review: Space Gold - Wilmington Delaware

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  • Reported By: Silver Spring Maryland
  • Author Confirmed What's this?
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  • Space Gold 1201 N Orange St Ste 723 Wilmington, Delaware U.S.A.

Space Gold - WW EP Worldwide Exchange Provider Accepts your funds and electronic currencies then ignores inquiries or finds excuses not to process your order or return funds ripoff Wilmington Delaware

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Still waiting for my $1178.07 e-gold to domestic wire exchange order placed on July 4th.

I am a returning customer from a couple of years ago who is trying to extract the same e-gold I bought through them.

I have given them everything they asked for (and they only ask after they have your funds) - passport, utility bill. And they have my original bank info (the same USA bank account I used years ago to purchase from them and which I'm now requesting a wire transfer into).

I have had to keep badgering them to get a response to my messages and now they are dragging their feet over an issue of a "blocked" e-gold account that used to be linked to my SpaceGold customer profile. THIS ACCOUNT HAS NOTHING TO DO WITH THE CURRENT TRANSACTION BUT IS BEING USED AS THE REASON FOR NOT PROCESSING MY ORDER.

Get this, in utter frustration, I handed the "blocked" account over to them (gave them the passphrase) so they could check out the history detail for themselves and see there is nothing fishy with this account that last had funds and activity in 2004.

And today, I am still waiting. I don't believe any of their excuses as I have a CAP verified GoldMoney account and no one doubts GoldMoney's intention of being seen as a clean operation.

Also, it is not just "furriners" they are scamming as I am a US citizen (but living overseas).

BEWARE OF THESE GUYS! There are a number of other reputable, customer service focussed companies that I now wish I had used instead to get my funds.

Brian
Silver Spring, Maryland
U.S.A.

This report was posted on Ripoff Report on 07/25/2006 05:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/space-gold/wilmington-delaware-19801/space-gold-ww-ep-worldwide-exchange-provider-accepts-your-funds-and-electronic-currencie-202897. 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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