[Resolved]  Earnpaisa.in — earnpaisa.in SCAM site

Please be ware from the Indian exchanger named as iexchanger.org Is a scammer and does Fake deals online I got cheated 3 times His details I sent 8000Rs in his bank and he did not send me PM for it please do not purchase anything from this site. Now he is not taking my calls and mails. I am very sad. please help.
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Aug 13, 2020
Complaint marked as Resolved 
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His SBI bank details I found now

Account number [protected]

Name MOHAMMAD ARMAN

Branch KANKINARA


Please be ware from this Fraud person.
i am using this website for 6 months and i am very happy and satisfied here . and i am getting instant payment there.

i will request you

if you cannot do good work then kindly do not do bad work.

you have not giving your contact detail there and also there is no proof .

you are acting like cheater as you have not mention your contact no. and address and your bank details.
INTERNET BIG THIEF & INTERNET BIG POCKETMAR SCAMMER NAME KAPIL GANDALEY, sai babu jonnadula

all Beware of big cheater in india . He cheated our 3500 wmz & 1900 perfect money.

help me.

CHEATER BANK ACC NO==

account no== [protected]
name=== sai babu jonnadula

ifsc code=== sbin0000927

branch=== tenali, kothapet

he from hyderabad. He cheat our money.
his mobile no. == [protected]
he live in andhrapradesh.
Address===Balaji Complex Beside venkatadri theatreDilsukhnagar, Hyderabad

http://ecurrencyworld.webs.com

he create free website on webs.com. always new website webs.com

his webiste upload

Mr.Tamdra singh

i am using this ecurrencyxchanger.in website for 1year and i am very happy and satisfied here . and i am getting instant payment there.

i will request you

if you cannot do good work then kindly do not do bad work.

you have not giving your contact detail there and also there is no proof .

you are acting like cheater as you have not mention your contact no. and address and your bank details.
Hello Peoples Please be ware from these cheap Curriencies providers in India Below is the list of cheaters in India who cheated more than peoples daily . These Peoples Are mostly In groups and Same who use diff Identities All are tested By Peoples and these are the list which are still running sites and they are Cheating peoples Day by day. First Transcation they will come and then on next they will cheat you. So Guys I request you kindly please be ware from these scammers. 1. Earnpaisa.in Details : Bank name: MOHAMMAD ARMAN BANK:ICICI A/C NO.[protected] Branch : SARAT BOSE ROAD BRANCH IFSC CODE : ICIC0000372 His SBI bank details I found now Account number [protected] Name MOHAMMAD ARMAN Branch KANKINARA Please be ware from this Fraud person. 2.www.selllperfectmoney.com 3.ilishaaexchange.com 4.www.perfecting.in 5. activexchanger.com 6. buyselllibertyreserve.com 7. www.hygold.com 8. www.lrbuysell.com 9. digitalrupee.com 10 .iexchanger.org 11. safexchanger.com 12. www.mgpay.info
INTERNET BIG THIEF & INTERNET BIG POCKETMAR SCAMMER NAME MD.Arman

all Beware of big cheater in india . He cheated our 3500 wmz & 1900 perfect money.

help me.

CHEATER BANK ACC NO==

account no== [protected]
name=== MOHAMMAD ARMAN

ifsc code=== ICIC0000372

branch=== KANKINARA

he from Kolkata. He cheat our money.
his mobile no. == [protected]
he live in KANKINARA.
Address===167/4 Kankinara, Kolkata, West Bengal, India, Pin.743126
Near Sealdah Station

http://earnpaisa.in

he create free website on webs.com. always new website webs.com

his webiste upload

INTERNET BIG THIEF & INTERNET BIG POCKETMAR SCAMMER NAME Vipul Chauhan

all Beware of big cheater in india . He cheated our 3500 wmz & 1900 perfect money.

help me.

CHEATER BANK ACC NO==


BANK NAME : STATE BANK OF INDIA
AC No:[protected]
Name : V N Enterprise
IFSC CODE : SBIN0060007
MICR CODE :[protected]
SWIFT CODE: SBININBB208
Branch:Darbargadh Post Box No 112 Amba Chowk Bhavnagar


He cheat our money.
his mobile no. == Ph. +91 [protected]


http://exchangezones.co.in

he create free website on webs.com. always new website webs.com
i recommend MD Arman and this website to exchange e currency, money received with 15 minutes into my bank account, i am very happy with MD Arman's service

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