Trust-Pay.com a online exchange for online currency! I Payed $800 in E-Gold for a western union payout
Description of Transaction:
Your batch number for confirmation is 15387389
Contact Information:
Ok st Contact was sending them my Information and online money for transfer this was on 04/29 then I started contacteding them after the 1st just about everyday via email and phone voice mail. And Online Chat thru ICQ #177485922 All of these where unresponded to. I only
recieve 1 reponce this past tuesday 05/06 with following emails HEADING—Re: western Union from e-gold 831924 Dear Sir,
We are sorry for this delayed reply, our server crashed and we are now getting back on-line, we will process your order today.
Please provide us your details in order to complete the transfer today.
Thank you,
Customer Support Department
Same time a copy emai
Heading—Re: western Union from e-gold 831924
Dear Sir,
We are sorry for this delayed reply, our server crashed and we are now getting back on-line, we will process your order today.
Please provide us your details in order to complete the transfer today.
Thank you,
Customer Support Department
In this email they promise to complete my transaction that day. This method of Western Union takes 10 mins to send money so this delay was believable.
Please keep in mind the site said this would be completed in 24-48 Hrs it has now been Over a Week and virtual 1 reponce and it was not followed thru-
Description of how you were defrauded:
The Site offers a Exchange service form account such as E-Gold.com - Evo Cash to logic pay and cashes these out for you at a faster rate for a fee. Like Western Union for me. It woul have took me a few weeks to cash it out by check so this company for a fee with send me the funds in 48 hrs as soon as I sent them fund thru 1 of the services above! Which I did Instantly! And there is no Western Union Sent in my Name.
Information about Witnesses:
E-Gold.com can verify money transfer to Trust-Pay my E-Gold acct number is 831924
Additional Information:
Also this company boast locations in 4 other countries on there web site and when I search the whois on ther domain ownwer-ship it come up different than all
Registrant: Michael Lewis [email protected] 775-258-6788
Lex International INC PO Box 961023 Fort Worth, TX, US
76161Domain Name: trust-pay.com
Record last updated at 11-22 07:18: 56Record created on 11/22Record
expired on 11/22Domain servers in listed order:
ns1. Ipowerdns.com
12.129.206.202 ns2. Ipowerdns.com 12.129.206.203
Administrator:
Michael Lewis [email protected] 775-258-6788
Lex
International INC PO Box 961023 Fort Worth, TX, US
76161Technical Contactor: Domain Manager [email protected] 310-314-1608
iPowerWeb, Inc 2800 28th Street Suite 205 Santa Monica, CA, United States
90405Billing Contactor: Michael Lewis
[email protected]
775-258-6788 Lex International INC PO Box 961023 Fort
Worth, TX, US
76161
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