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Pexbank's Posts 1v41a

Pexbank's Posts

(1) (8) (of 8 pages)

pexbank: 8:45am On Sep 27, 2023
pexbank: 5:44pm On Mar 22, 2023
I'm sorry to hear that you've had such a negative experience with Pexbank. It's understandable that you're frustrated with the changes in fees and the management practices of the platform.

However, I want to assure you that Pexbank takes allegations of fraudulent activities very seriously and investigates them thoroughly. I recommend reaching out to the customer team to report any specific instances of fraudulent behavior.

Regarding the changes in fees, Pexbank should have sent notifications to all ed in advance of any changes. If this did not happen, that's certainly a concern and something that should be addressed by the management team.

I understand that you may have lost trust in Pexbank, but it would delight you to know that our growth have addressed many concerns that we have received in the past though our constant improvement culture. Today, Pexbank is operating version 4.0 of it's upgrade with over 8,500 s. I would encourage you to explore other Fintech options and find one that aligns with your values and meets your needs.

Regards
pexbank: 2:37pm On Dec 01, 2021
Find someone to sell wise to here on pexbank
https://ng.pexbank.com

megamindmaster:


Wise is no longer for only transfers which they primarily were before. Now they offer full banking services(of course with V license). You can have a USA traditional bank , GBP, EURO etc, with verification...

At the moment you can still use your WISE to receive $$ from your clients... it will remain in dollars in your without being automatically changed to Naira like before, so you will sell to someone who will give you Naira ( that is where we come in, with a sweet rate too)... so go ahead and create a Wise and get paid with your wise email address and ask them to send you $$$ through your email...

You will need about $20 to your to have an ACH bank details in any currency they offer...
pexbank: 5:12pm On Aug 17, 2020
$8000 fnf PayPal needed.
pexbank: 11:16am On Apr 17, 2020
@dipsonkky bring your deal
pexbank: 2:11pm On Feb 19, 2020
Buying gift cards EBay
$7,000
pexbank: 9:46am On Feb 17, 2020
$6000+ Ebay gc needed
pexbank: 9:22am On Jan 17, 2020
Ebay Giftcards needed
$200 - $2000
pexbank: 9:07pm On Dec 06, 2019
Tabbaz:


@bolded, did the guy confirmed that he received the request. If so, kindly supply the forum with the screenshot of the conversation page.

If he has never confirmed receiving the request, then the case is still twisted.

This case would have been resolved if both parties are not hiding anything.

I don't accept the excuse of the sender that he can't send another request because he is now angry. It's not a good excuse

Also, I don't accept the insistent of pexbank on refund request if he can actually ask his bank to refund

It's like both parties are not ready to settle the matter (and unfortunately both are middlemen).

So, if the sender didn't see his fund, is it a crime to make another request?

and if the sender did not send a request, is it a crime for fund receiver to ask his bank to refund the original sender.

One last question I will ask pexbank:
If the sender did not send refund request, how long will your client hold this fund before releasing it? or is he going to hold it forever?

Other , please let's hear your opinion on this twisted case


Going through the reactions to this post, it's unfortunate that some fail to ask the right questions. If the sender of this fund in dispute is not a Nigerian, why did the originator for this transfer refuse to disclose his identity to our client since he is also resident in the US?

To note, PEXBANK does not need your clients id. But our client who is also resident in the US intended to pay cash value in person to the agitating transfer originator (who is also in US) but needed to have his ID just incase the said fund brings our client under surveillance or questioning over said transaction any time in the future. This is quite reasonable, given that your client claims this a clean deal and really needs his money back.

This refusal to disclose identity could imply, and quite expressly too, that my client received money that is hacked from a victim's being reasons why the sender is unable to request refund from same and every other report from sender is just a fallacy on attempt to clear fraudulent funds through PEXBANK client's .

However, we have asked our client to report this issue of money received to his bank which he has done. The bank, in response, informed that they would hold the money and the sender should make request for this money back within a specific period, and if the sender can't make the request for the money, the bank will hold the money and the sender would have to request for the money back through his own bank. And this has been effected.

Find proof of hold on our client's to confirm that our client no longer has access to this money ($800). The senders should reach their bank and get their money back immediately.

Regards.
PEXBANK

Please note:
To everyone that wishes to engage us in future transactions, please be informed that neither "we" nor our business entity referred to as "PEXBANK" is interested in shady/questionable transactions, or any kind of engagement with any business or individual that do not have access to, cannot nor have any level of control over the source of funds used for any commercial/business activities with PEXBANK.

Most of our clients are direct consumers and we intend to afford them maximum protection within our jurisdiction as they continue to remain complaint to our processes.

Many thanks to @Tabbaz, @Mariesio

pexbank: 3:30am On Nov 24, 2019
Tabbaz:


@bolded is what I kept asking and no one is responding from the public. Now I would like to ask Pexbank if it is true that sed back button is available in zelle . If this is possible please return back the 800$ to the original sender if you don't want the fund.

Tabbaz, thank you for being very civil and for treating our business with respect.
In appreciation, you have our response.

Before now, we've tried to inquire about the refund process on Zelle and the ability to send back funds with a click but our client in the US informed that the request is needed for him to send back the fund as there are no instant refund button on Zelle. Also, we pressed on to see if this refund can be done through the sender's email but there's actually no way to that the email to be provided belong to the original sender. We are informed that when money is received, no detail is displayed except the name of the sender but when there is a request for the refund, you can view the original sender's detail directly from the platform and the . Logically, different emails belonging to different s can have similar names (with interchange firstname & lastname) & its wise to avoid the conflict.

To note, this is a first time transaction on this . Permit me to assume (as we have not confirmed this), that if there's actually any refund button on Zelle, it should probably be visible after having a confirmed business ed on your list (i.e referencing our experience or knowledge of some familiar business systems).

The sender of the fund in contention sent money from A, but requested refund from B but our client denied this request, and demanded that refund request must come from A. The sender claimed he lives in the US but it became obvious it was a false claim when our client requested to return cash value physically to sender through a relative resident in same geolocation of the sender, and on visit, he will take a shot of sender's ID to safeguard himself for any flags that might come up after this but sender refused. We requested the sender to call their bank to request for this refund directly but they also refused and this makes it a total of 3 options given to them to resolve this but they have declined to comply.

pexbank: 1:19pm On Sep 20, 2019
$100 Zelle needed
pexbank: 5:39pm On Aug 16, 2019
$4000 PayPal needed
$150 btc needed
pexbank: 12:24pm On May 23, 2019
$2500 PayPal funds needed
Regular purchases at your rate
pexbank: 12:47pm On May 06, 2019
Ebay gift cards needed $700
pexbank: 4:41am On Apr 30, 2019
$700 Ebay Gift cards needed
pexbank: 4:26am On Apr 30, 2019
oswardic:
$3700 AGC is needed
Buy Amazon GiftCard @₦222.2/$; Min. Order: $100
pexbank: 9:18am On Apr 25, 2019
$2000 PayPal fnf needed asap [US ]
pexbank: 9:41am On Apr 13, 2019
Bring Fiverr, Upwork, PPH withdrawals at excellent rates
pexbank: 9:38am On Apr 13, 2019
pexbank:
$750 Ebay Gift card needed
$1950 PayPal fnf needed
pexbank: 11:59pm On Apr 12, 2019
$750 Ebay Gift card needed
$1950 PayPal fnf needed
pexbank: 11:44pm On Apr 12, 2019
Thanks for review!

deeone007:
[b][/b]TESTED AND TRUSTED. PEXBANK YOU ARE FOR REAL. [color=#006600][/color]
pexbank: 1:48pm On Apr 06, 2019
$2000 PayPal fnf needed

Instant Results. Trusted Exchange. One-Time Direct deal.
pexbank: 11:01pm On Mar 22, 2019
$400 Ebay gift card needed
pexbank: 1:08pm On Feb 19, 2019
Came4apost:
Pls who is legit to deal Amazon giftcard ... Pls I don't want to fall In the wrong hands again thanks

PEXBANK can help. Post your offer and share. Get paid when your offer is taken.
pexbank: 2:11pm On Feb 18, 2019
$400 paypal available @325
pexbank: 2:35pm On Jan 30, 2019
Accepting withdrawals from Fiverr, Upwork, HireMe, PPH & all.
Excellent rates!

cool Welcome to PEXBANK
Sell any currency you can. Full Escrow. Zero Fee!
pexbank: 2:25pm On Jan 22, 2019
abeynoni:
Hello, please I need help buying a shopify theme for $58 on themeforest.com, they accept either paypal or skrill and I will pay in naira including your charges. .. I can as well buy $60 skrill at ur rate as I have a skrill . Please help a brother.

Post a PAYFAC request on PEXBANK. Get it done!
pexbank: 11:13am On Jan 06, 2019
Please pexbank asap if you're qualified to deal
Bulk bitcoin sellers only from 0.5 to 10btc daily supply
RMB buyers @gifted rates from 5k to over 100k+ daily

We are mobilizing a new market
pexbank: 2:37pm On Dec 27, 2018
Raphael9:
I want to sell PayPal funds of $200 but as a token of trust, I'm willing to make an initial offering of $5(send you $10 but you deposit $3-$5).

After which we may continue at whatever rate you determine.

This strategy will never work to your safety and your funds!
pexbank: 1:29pm On Dec 24, 2018
Sosqui:
Good afternoon,
please I need $500 paypal funds.

Thank you

Come. Gns @#325

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