At one stage, he tried to make a false allegation against me and asked me for a ransom of $1500 instead of refunding my money. Now he is closing down all his bank accounts. Good business (in a bad way), if he can do this with 50 people, that’s over 50k at least. I don’t understand how they operate this kind of business in Australia.
T
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On 3 January 2017 at 18:22, Mohammad Mushrafi <mushrafi@hotmail.com> wrote:
Thax for letting us know. To save few dollars and not using moneygram or western union is unwise. Bangladeshis needs million years learn fair business. Give him dholai if you can organise one. The court is for civiled citizen not for this kind of individuals.Sent from my Samsung Galaxy smartphone.——– Original message ——–Date: 3/01/2017 12:48 PM (GMT+08:00)Subject: [perthbashi] Re: Online Money Transfer ScamTO WHOM IT MAY CONCERNSome people from the community wanted to know about this incident. It has been nearly a year, I am trying to get recover my money. Kamrul Huda, the owner of the WorldFx Pty. Ltd. has refused to refund my money. Unfortunately, I had to take this matter to the court. The Court ordered him to pay my money back along with the compensation and interest. Now this guy is playing a silly game by ignoring the court order and not responding to my email. He closed his bank account where I have transferred the money. Now I am enforcing the writ order to cease his property and assets to recover my $4620.45.Another warning for the community, think twice when sending large amount through this guy. He closes a company or website when he gets enough money to ran away then open a new one with new name and brand.
Kind regards,
Tajuddin———————————————————— ——————–
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On 17 March 2016 at 12:33, M Tajuddin <tajuddin335@gmail.com> wrote:Dear Community,About a month ago I have sent some money to Bangladesh through www.worldfx.com.au but as of today the money has not been received in Bangladesh. After a few attempts to contact this company, I got a response stating their website has been hacked and under investigation now. Apparently this guy operates multiple websites (
www.worldcards.com.au
, www.fastremit.com.au) providing online money transfer service. I am not sure if they are operating this money transfer business legally both in Australia and Bangladesh.
Please be careful using their service.Kind regards,
Tajuddin
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Posted by: M Tajuddin <tajuddin335@gmail.com>
