[eCardOne]

Originally Posted by duyduy

24 hours after my post #6
There is someone contact me, He said he is from Ecardone.

He said he will process my order

There are many funny things:
1. He ask my ID or passport again which I already submitted long time ago.
2. He ask my email to send me the form
Ecardone don't know his member email?

I'm sure he is fake Ecardone.
But big question. Where is ecardone
No reply from Ecardone

It's bad how Ecardone run his business

Here some of the conversation with him
me (27/06/2009 0:32:08): wait, how do I know if u r from ecardone?
gold.exchange@ymail.com (27/06/2009 0:32:37): I will send you an SMS from our official number that is displayed on our website. One moment.
gold.exchange@ymail.com (27/06/2009 0:32:46): I will confirm some details. Please
gold.exchange@ymail.com (27/06/2009 0:35:27): I am sending you the SMS now.
me (27/06/2009 0:35:32): ok
gold.exchange@ymail.com (27/06/2009 0:36:53): You can confirm our FAX/MOBILE on this page: http://ecardone.com/about-us.php
gold.exchange@ymail.com (27/06/2009 0:37:05): You will see our number:
gold.exchange@ymail.com (27/06/2009 0:37:08): eCardOne Financial Corp. Ltd
Plus Ltd. 40 Eglinton Ave. E, Suite 502 Panama
(Please do not send us any paper documents via post - we are an Internet-based company accepting electronic communication only)

fax: +420 226015694 . 
contact : FAQ & Support center

If you require technical support, or just need to contact us, please go to the FAQ and Suport section.
gold.exchange@ymail.com (27/06/2009 0:37:12): I have sent you the SMS.
me (27/06/2009 0:38:19): ok recieve it

(Strange how he can sent sms for the same number in the website) The number in the website is fax.
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gold.exchange@ymail.com (27/06/2009 0:50:11): Ok, I will need a copy of your ID or Passport.
gold.exchange@ymail.com (27/06/2009 0:50:16): Do you have both?
me (27/06/2009 0:50:43): I have
me (27/06/2009 0:50:49): sent to email?
gold.exchange@ymail.com (27/06/2009 0:51:46): Send it here for now. I will have a look at it.
me (27/06/2009 0:51:48): wait, look like I already sent it to u
me (27/06/2009 0:51:53): to the email
me (27/06/2009 0:52:07): wait I find the email
gold.exchange@ymail.com (27/06/2009 0:52:30): We never received it. Please send it here (via File Transfer).

(I already sent my id long time ago) FUnny LOL
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gold.exchange@ymail.com (27/06/2009 1:01:47): I will send you an email now with the Wire Instructions
gold.exchange@ymail.com (27/06/2009 1:02:10): You want it sent to your yahoo? Its secure?
me (27/06/2009 1:02:52): nope, to my register email in ecardone
me (27/06/2009 1:07:17): can i know your email?
me (27/06/2009 1:07:31): your last emal there is an error
me (27/06/2009 1:07:40): I sent it from cardone member area too
me (27/06/2009 1:07:44): do u receve it?
gold.exchange@ymail.com (27/06/2009 1:08:34): Wait please, I am sending the email to you
gold.exchange@ymail.com (27/06/2009 1:15:11): Can you also test sending an email to my secure email, just to know if your email is working fine? danielhouska@hushmail.com we never received it to business lately so try here, than we will know if its YOUR issue or OUR issue.
gold.exchange@ymail.com (27/06/2009 1:15:22): If it is OUR issue, I will speak to our technicians.
me (27/06/2009 1:16:08): from my registerd email??
gold.exchange@ymail.com (27/06/2009 1:16:32): WE need to know if it is OUR problem or YOUR problem.
gold.exchange@ymail.com (27/06/2009 1:16:43): Just email in Subject: Test
me (27/06/2009 1:16:57): i recive email everyday, today 10 email
me (27/06/2009 1:17:19): better ssend it to my yahoo then
gold.exchange@ymail.com (27/06/2009 1:17:20): Yes POP3 usually works fine but SMTP (Sending Protocol).
gold.exchange@ymail.com (27/06/2009 1:17:37): Just send me a test email.
gold.exchange@ymail.com (27/06/2009 1:17:49): If it is works, I will speak to the technicians.
me (27/06/2009 1:18:08): nope, I want to know if u r real from ecardone or not

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gold.exchange@ymail.com (27/06/2009 1:50:42): Are you still here
gold.exchange@ymail.com (27/06/2009 1:50:52): The emails are returning every time!
gold.exchange@ymail.com (27/06/2009 1:50:57): It is unbelievable.
me (27/06/2009 7:03:09): ok.u r not from ecardone
gold.exchange@ymail.com (27/06/2009 7:03:51): We send to the email you have officially on file with Liberty Reserve.
me (27/06/2009 7:04:01): nope
me (27/06/2009 7:04:15): sorry wont' talk to u again

WE DO NOT TALK VIA EMAILS WITH OUR CUSTOMERS, NOR VIA SKYPE OR MESSANGERS. THE REASON FOR THAT IS EXACTLY THE CASE YOU DESCRIBED ABOVE.

WE DO HAVE SUPPORT AND FAQ SECTION DIRECTLY ON OUR WEB-SITE - ANYBODY CAN CONTACT US ANYTIME ONLY VIA SUPPORT AND FAQ QUESTION OR LIVE CHAT AND YOU WILL GET ANSWER WITHIN 24 HRS (EXCEPT WEEKENDS).

SIMPLE AS THAT NO EXCEPTIONS. ... PHONE NUMBER ... PROBABLY SPOOFING.

[Tdinoz]

I would be cautious, lots of imposters out there

[Patryn]

Member eCardOne is the real GoldExchange.eu/eCardOne. This exchanger is VFS Accredited. If you have a complaint, please feel free to file a dispute and it will be resolved shortly as per usual.

[Patryn]

The ecardone individual in that chat appears to be an imposter.

gold.exchange@ymail.com (27/06/2009 7:03:51): We send to the email you have officially on file with Liberty Reserve.

You would not have access to that information. Nice try.

[duyduy]

My 1st transaction with Ecardone is success

Thanks.

[korporal]

Hello Ecardone admin,

I made three bank wire payments to your bank in Bratislava/Slovakia. I am a little bit worried that something can go wrong.

It is sooo time consuming, I made the transfer on this Monday well before 12.00. When will I get my liberty reserve USD. On Friday? From experience on I know that it takes only 2 days (first day included) and the money is in the bank account (within EU).

What is VERY CONFUSING is the following:
I wrote as beneficiary: ECARDONE BANCORP LIMITED, just below of that I had (!) to write the address: Auckland Compliance Ltd. and so on, wow another Ltd.... CONFUSING

So I am a little bit worried actually. I could tell you my three order numbers if you want.

I hope everything goes well. Write me PM please admin, I can't write you one, I am quite new here.

Many thanks in advance.

[eCardOne]

Originally Posted by korporal

Hello Ecardone admin,

I made three bank wire payments to your bank in Bratislava/Slovakia. I am a little bit worried that something can go wrong.

It is sooo time consuming, I made the transfer on this Monday well before 12.00. When will I get my liberty reserve USD. On Friday? From experience on I know that it takes only 2 days (first day included) and the money is in the bank account (within EU).

What is VERY CONFUSING is the following:
I wrote as beneficiary: ECARDONE BANCORP LIMITED, just below of that I had (!) to write the address: Auckland Compliance Ltd. and so on, wow another Ltd.... CONFUSING

So I am a little bit worried actually. I could tell you my three order numbers if you want.

I hope everything goes well. Write me PM please admin, I can't write you one, I am quite new here.

Many thanks in advance.

We will have new official address soon. But the address is correct as it shows on confirmation email.


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[Aruba101]

I have already made 3 transactions through ecardone, all of them going on smoothly. Reccomend!

[TomasGFX]

I am thinking to use eCardOne for exchaner ..but I have concerns since noone post here anything for two weeks ..
can I trust eCardOne? ...and how fast sell order are prcesed ?