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prk
2405:201:8011:*
15.07.2022 18:01:43
Great Money Laundering Technic Used By Paxum

05/07/22- I transferred €646.38(€38.36 Fees+ €607.7 nostro fund)
07/07/22- According to Paxum they validated my payment, and after this within 5 working days the money will be credited to my bank.
08/07/22- Received MT103 from my bank.

waited for the Funds to come.! but after a week also it didnt credited.
13/07/22- i called my bank regarding the status of the payment, they told me that the sender have only sent the MT103, and NOSTRO funds were not credited due to this the payment is stuck. my bank sent MT199 to remitter(paxum's bank) regarding the nostro funds, but they have not responded to those.
15/07/22- my bank told me in mail that-

"Today, we have received following reply from foreign bank against the MT199 sent by us on 13-07-2022:

WE REFER TO MT202COV INSTRUCTIONS DEUTSCHE BANK
HAS RECEIVED FOR 607.78 EUR VALUE 07/07/2022
BY ORDER BARCDEFFXXX UNDER REFERENCE GER017903188
RELATED REFERENCE GER017903188 FAVOR YOURSELVES.
WE ARE REJECTING THIS PAYMENT FOR REGULATORY OR
BANK POLICY REASONS. WE SUGGEST YOU CONTACT THE
REMITTER HOWEVER DO NOT REQUEST RESUBMISSION OF
THIS TRANSACTION THROUGH DEUTSCHE BANK. "

after this i had Live-chat with Paxum (James)
this guy is really awful. just knows how to close the tickets. He is just mentioning that they have sent me the MT103 as a proof of payment. Repetedly am saying him funds are not received, but his just the same that they have sent the funds. then James told me that he was tracing my payment when i told that i have not received the funds in my bank a/c. but even after showing him proof that i have not received the money, his repeating the same thing that check the MT103 as a proof of payment.
now paxum LIVE SUPPORT AGENT JAMES is telling me that i need to provide another proof that the money has been returned so that he can further assist me.

Further he told me that the funds have been declined by my bank's intermediary bank. so problem is in my bank account not through their end(according to James Deutsche Bank is PNB Bank's Intermediary bank)
so i paid $40, waited 5 days for the transfer but the payment got cancelled due to some internal policy of Deutshe BANK, which is the corrospondance bank of the Sender.


Paxum sent money to there corrospondent bank; there corrospondent bank rejected the transfer due to there REGULATORY OR BANK POLICY REASONS; due to which the money didnt credited.

and the funds cannot be credited to my PNB account, I need to provide a different bank account for this purpose and try again by Paying $40.(as of now i am just having my account in PNB as its among a good banks which accept foreign remittance in INDIA). I dont know what to do, funds are stuck!

this was my experience of 5 days International Wire Transfer by Paxum.
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