[kennethj]

Don't flame me to be at my first post here please I usually not speak a lot, unless I am really in trouble.

Last week I sent a 2600 euro wire to Perfect Money through the bank details they told me, the account 1T5X1K in Technocash. I thought it was serious as I have myself a Technocash account, but unfortunately not this amount inside, so I sent a wire from my bank. This was to fund my PM account 826639.

I sent the wire as "urgent" and my bank confirmed on Wednesday that the Technocash bank received it.

On friday as I didn't see any money in my PM account I contacted PM Support. Here is their reply:

Dear Kenneth,

Our bank account has recently changed, so please send your deposits using the following new bank details. If you have already sent the money to the bank account in New Zealand bank, then most likely it will return back to you and you will have to resend it once again. We greatly apologize for this inconvenience.

Intermediary bank: Wachovia Bank
Intermediary bank SWIFT: PNBPUS3NNYC
Intermediary bank ABA: 026005092
Intermediary bank address: 11 Penn Plaza, 4th Floor, N.Y., N.Y. 10001
Intermediary bank account number: 2000192006680

Beneficiary bank: Banco de Credito, S.A.
Beneficiary bank Address: 12 Calle 6-70, Guatemala City, Guatemala
Beneficiary name: Bolder Councelling Services, S.A.
Beneficiary account number: 601009242
Beneficiary address: av reforma 6-39, Guatemala City, Guatemala

We hope for your understanding.

Sincerely, Customer Support Manager.
Andrew Lionel


I am really shocked! So they "changed" their account, and my funds are somewhere and will be "MOST LIKELY" returned!

I asked Technocash and their reply was a bit different:

Dear sir

This account has been frozen for investigation upon request of some authorities and all funds are blocked.

We are sorry for this situation. Thank you for your patience in this matter.

Best Regards,

TECHNOCASH Support
www.technocash.com


So more than probably it will take a while before I get my money back IF it happens!

Moreover, the kind of reply of Perfect Money Support "Most likely you will get the funds back, anyway send them again now and here is our new account", is really not appreciated!

And a bank account in Guatemala? And what is this "Beneficiary name: Bolder Councelling Services, S.A." from Guatemala?

I am more than shocked and it is the first time as far as I know that Technocash blocks an account. It is a serious red flag for me, and I have immediately exchanged my small balance in PM for another e-currency.

Kenneth