Hello friends,
You may have come across this advert on several pages of the internet
http://freework-at-home.webnode.com/
I came across a similar advert, I decided to try it, but alas, I was defrauded. So I am putting all the details down to warn other of this fraudster Halima Faliliat and her fraudulent website www.softxchanger.com
I decided to try Halima’s work at home idea so on Monday 09, July 2012 I opened my Liberty Reserve account and funded it with about $120. I also open a Perfect Money account.
According to Halima’s instruction
Following her direction, I went to the site www.softxchanger.com this is what you will see at their site.
I exchange $50 from my Liberty Reserve account to Perfect Money through www.softxchanger.com I expect a credit of $ 64 in my Perfect Money account but got nothing. I sent a mail to their e-mail (epay-support@w.cn) and this is their response:
They are now claiming that the minimum one can transfer is $100. This is clearly against their earlier claim that:
This is my response to them:
Thank you for your mail. I will try and make up the remaining amount. however I want to know if the credit to my Pm will be instantaneous.
This is their reply:
I went ahead to make up the amount by initiating another transfer of $52. This is the mail I sent them.
I have just made another transfer of $52 as an addition to the earlier $50. Please credit my account with the total of $102 less any charges (if applicable)
By now I have made a total transfer of $102 and I expect $ 130.56 less any charges to be in my Perfect Money account. But nothing, so I sent them this mail:
It close to 2 hours since i have made this transfer and yet I have not received the credit in my perfect money account, really this is a total service failure. I am totally dissatisfied.
This is their reply:
Now they want another $39.99 as Account activation fee.
Please not their earlier statements:
Nevertheless, your account has been registered in our database,
So what is this $39.99 as Account activation fee all about???
So I sent them this mail:
You method of handling matters at best can be described as very suspicious. When I first made a transfer of $50 through your system (based on what was clearly stated on your website that *New minimum amount of exchange is $50) you told me the NEXT day that the minimum is $100 and that my PM account will be credited immediately if I make up the amount.
You did not at any point mention that that will be a registration fee.
I made another transfer of $52 to add up to what I already have, making up $102 and now you come up with a $39.99 membership activation fee.
1. You never mention this fee either on your website or in any of our correspondence
2. Your site clearly states:
http://softchanger.webs.com/
*No registration needed! Just place you order and you'll become registered user!
So why is a activation fee issue coming up now???
Are you saying you intentionally mislead your customers???
you called $39.99 token fee, do you know how much that is in nigerian naira???
No response from them
After about 2 days I sent this mail
I do not accept to pay a fee of $39.99 membership activation fee. can you please return my $102 less any charges back to my Liberty reserve account U0090849.
Thank you
Please respond to this mail.
No response from them
After about 5 days I sent this mail
Monday 16/07/12
Your mail clearly states: If however you do not complete the payment after 5 business days,your fund will be returned to the same account from which we receive your fund. However the transfer charges will be deducted from the sum.
Base on the above please return my $102 transfered to your account less any charges. If by the end of wednessday 18/07/2012 my Liberty reserve account U0090849 is not credited, I will label you people as fraudsters.
No response from them
I then went ahead and send a message to Halima Faliliat on her facebook page:
HELLO HALIMA, BASE ON YOUR POST, I SENT $102 THROUGH SOFT EXCHANGER FOR THEM TO CREDIT MY PERFECT MONEY ACCOUNT BUT UP TILL NOW (MORE THAN 1 WEEK) I HAVE NOT SEEN ANY MONEY IN MY PERFECT MONEY ACCOUNT NEITHER HAS ANY MONEY BEEN TRANSFERED BACK TO MY LIBERTY RESERVE ACCOUNT.
IF BY THE END OF TODAY, I DID NOT SEE MY MONEY , I WILL LABEL YOU AND SOFT EXCHANGE AS FRAUDSTERS!!!
The next day she blocked me from sending message to her!!!
Up till today my Perfect Money account has not been credited and my money has not been returned to my Liberty Reserve account.
Conclusion:
Please copy and paste this message on any site you see her advert.
Stop these scammers. Stop them from defrauding any other person!!!
These are some other people who have also been defrauded by these people:
I had just been scammed by www. softxchange. webs. com,i got on their website hxxp: www. electro-xchange. page. tl they said they are sorry cuz they have been moved their server to www. fast-goldex. com on getting there i found myself on www. softxchange. webs. com with same home page of www. electro-xchange. page. tl ,i guess they just change the web address cuz they been reported in the past and to fool new comers. they got my $100,i started with $15 but they said they are sorry i have to make it a minimum of $50 then i sent another $35 they later said i have to send the $50 in one enrty which i did and my money total at $100. ever since then i been sending mails but no response,someone introduce me to the site from this forum,here is his email address circuitcoop@rocketmail. com and his blog is hxxp: free-dollar-biz. webs. com. i wonder why they keep saying that nigerians are the scammers while the whites are scamming us,i had same encounter with genius fund and stable interest,people should just beware of all this online business.
Oladapo Gbolahan Oluwadare Please don't fall for this people. It is a scam!!! I did it some months back and i was really burnt. Don't fall for this please! You have been warned!
Sage Kachi says:
Why is softxchanger.com not listed as a certified exchange partner of Perfect Money.Besides,their exchange rate happens to be so different.Is there no other exchanger with same rate?
