Lloyd - Asiafxi.com and payumoney
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Complaint by: on February 10, 2017, 10:18 pm in Telemarketing

I am sending money from my HDFC Bank sometime to payumoney account hold by
Mr charles with address below having merchant id of 5666862

NO 105, ANNAI ILLAM, OPP THANGAM AVENUE, MAMALACHALAI, SRIRANGAM,,Tiruchirappalli,621711.

But this account seem like it has been linked with one of the website Asiafxi.com forex trading platform which has uncertainty with location, owner, life expectancy of the site etc. My transaction are with
payment id of 126582725 (Rs. 17200) and 125676184 (Rs. 17150) and 130481143 (Rs. 33950) and 136920947 (Rs.33520)

Altogehter the company Asiafxi.com are taking 1500$ of my money transacting through this account. Please, take action for me as this account looks like fraudulent one for consumer and i beg you to consider my cases with the account holder also. Asiafxi.com makes us deposit promising the profit amount from the trading platform to be withdrawn as soon as possible but withdrawal never happen. Please, at least ask Charles ( the account holder to call or email me here Amoyatc@gmail.com or +91-9862363911

Complainant's Goal: Asiafxi.com receiving money through payumoney stealing my money
Complainant's Target: Lloyd
Complaint Location: IndiaMizoramAizawl

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Recent Comments
1.
5 months ago  Chetan

The same problem happen with me. Asiafxi is promising daily profit, taking money via payumoney (chales id) and not returning money.

Money making company through cheat customer...