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 Asiafxi.com makes us deposit promising the profit amount from the trading platform to be withdrawn as soon as possible but withdrawal never happen.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
2.
1 month ago  SRINIVASAN

My name is Srinivasan I am sending money from my Dhanlaxmi Bank 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.

I am open account Asiafxi.com the Independence day offer 200% bonus $1000 ( Rs.64280 ) transaction pay u money payment ID 160037190 deposit and get $2000 totally your my balance is $3000 i am first time ''ASIAFXI''.com account open and my manager name is Mr Ajmal my transaction successful and my manager not contact me and my mail no reply and no response please help me what happened my money my dad is hospital critical stage I need money I am withdrawal request both time not response and I am going to online chat asiafxi.com and my new manager contact me Mr Venkat He said you are open new account and more deposit $500 I am taking old account balance will be transfer your bank account I said please withdrawal me my problem solve and surely deposit and trading sir please help me my withdrawal what happened?
( seenurmm@gmail.com contact me +919943892256 )

1.
7 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...