Usacomplaints.com » Business & Finance » Complaint / Review: Perfect Money - Perfect Money Scammed Me. #954768

Complaint / Review
Perfect Money
Perfect Money Scammed Me

I've been applying Ideal Cash for some decades today and after utilizing it with out any problems I determined that I'd begin using it for bigger levels of cash. And so I deliver $10,000 via bank line to some common and well-known exchanger to finance my bill. According to the exchangeris guarantee, my consideration was financed within 24 hours.

The thing is that IDEAL CASH subsequently froze my consideration and took my income. Not just did they freeze the consideration, they really required the cash from the account and delivered it for their own account (possibly to make use of on a number of their cons).

After carrying out a little bit of study, I discovered that Ideal Cash is run using the Russian Mob and they are involved with a variety of internet scams. They own a lot of the cons that use their currency to wash the cash illegally. I want I did not deliver them cash as at this time I actually donot notice much wish in getting hired back.

DO NOT UTILIZE IDEAL CASH if you don't wish to throw your cash away.


Offender: Perfect Money

Country: USA

Category: Business & Finance

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