Usacomplaints.com » Internet & Web » Complaint / Review: Qmoney - Qmoney ripoff Web Based using egold as a way to launder money. #133797

Complaint / Review
Qmoney
Qmoney ripoff Web Based using egold as a way to launder money

I have sent 330 pounds sterling to there e-gold account folowing the steps outlined at there website

The money was as promised returned promptly to my paypal account

It was then stopped for investigation and a dispute for the funds was filed pay the person who had sent these funds

The name ofthis person is a thomas shumard

I do beleive he is involved and his account details have not been stolen or misused

All funds will be returned to there account by paypal

I never new they caould do that

There website is still active it does need to be shut down and these people need to face criminal action

Clearly they are using egold as a way to launder money, once sent you cant reverse the transactions

Scott
crewe
United Kingdom


Offender: Qmoney

Country: USA
Site:

Category: Internet & Web

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google