United Exchange Questions & Answers

No way, now they closed their website. I can’t even open it. They are big scammers. Be aware.

You should contact the FTC at ReportFraud.ftc.gov. the Commodity Futures Trading Commission (CFTC) at external link . the Internet Crime Complaint Center (IC3) at external link . external link 

I am trying to get my money back. I have been contacted by two other people who have contacted a company called Finec Royal. They are a recovery company. I have contacted them. They charge 10% of the recovered funds. If they are unable to recover your funds, they tell me they will not charge. You only pay the 10% after you receive the recovered funds. I have contacted other recovery companies but they want a down payment and then a charge after they recover the money. Also be very careful who you choose as some recovery companies are also scammers.

I need to recover my money too from United Exchange. I am using Pay-Back-Now I’ve paid upfront $750usd to get the process started and they will charge 10% after the money is recovered. They sent me a website showing their reviews etc. I hope they are legit!

I also reported to Finec Royal tech upon recommendation and I have received 80% of my stolen money. I’m waiting to receive the rest shortly, they actually help.

Jose are you really certain that they gave you your money back? I have since learned that Fenec Royal is also a scam recovery company.

Has anyone found their funds? Are in Australia or overseas? I think our money has gone I sent my money through Australia Post, Mastercard no support. Daphne.

Hi Natalie, I just sent you a private message

Suzie Thu L. how did you go with payback-ltd??

Until now I still have not been able to recover my funds, but have lost more funds with other fraud recovery companies.

Hi. Stay very far away from these people. They keep asking for money. Then when it is time to pay you they keep finding new fees and taxes for you to pay. They don’t tell you about the fees and taxes beforehand.

Sadly these people are clever manipulative soulless people who will take all they can with no intention of paying you anything ever. [Content Removed]. If anyone works out how to at least retrieve their money back pls tell me how. Rw.

Oh please me too

They are not registered, if they send you the Australian registration for UE something or other I have contacted ASIC and it is not them, they probably operate from from an offshore base, not so much Eastern Europe as they don't have those accents. I have been trying to get my money back since late April without luck.

From memory after registering my interest by replying to a clickbait ad I was contacted within half an hour fromBunbury Western Australia by a man calling himself Antonio something who spent an hour convincing me everything was safe and above board, he then said a senior broker would call me soon to advise me what to do, anyway, after a girl Angelina Gomez who contacted me after all that and couldn't give me back my money a man called Robert T Johnson came along and tried to con me some more, then lately a girl named, I can't go on, I have 83 emails to go through and need to spend a day to create a timeline with as many names as I find in them, so be patient, I will try to do it soon.

Here in Australia the ASIC registration system that list United Exchange business names are all cancelled or expired. There is only one record that reads UE GROUP PTY LTD ACN: 605 913 611 Next Review Date: 19/05/2023. This is not a valid registration for United Exchange as the name is different from United Exchange. I would suggest to check the UK or any other country's business registration requirements for any business any body is considering becoming involved with. Withdrawals from this sham are not possible because they don't provide a credit card nor instructions on how withdrawals are effected. Also their transaction listings on their fake website don't make sense. DON'T TOUCH THEM IS MY SUGGESTION.

Thank you, the "Senior Accounts Manager" lied like they all do, thanks for the confirmation.

He is a scam too.

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