Esafepayments.com
Queja 346812 Detalles

  • Fecha cuando ocurrió 02/01/2016
  • Daños Reportados: $7,500.00
  • Ubicacion seychelles
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Be advised that Esafepayments.com is a scam and you will lose your money.
We got transferred last year without any notices from one processing gateway to Esafepayments.com. Our actual contact disappeared and we were contacted by this girly “Tamara”.
In less than 4 weeks chargebacks starting coming in and our customers called us asking why we overcharge them and in one case why we charged double. Contacting “Tamara” and the support left with no response. So we stopped processing with them and when they take note of that we received no further payment as of today. They owe us about US$ 7.500.- and our waiting time of 6 month is long over.
This is the same scam like Eni Gjika/Jelena Cvetkovic from LamdaProcessing.com or Amooyla Vasse from paymentz.com / trillionpay.com. This team joins George Athanasiou who presents himself as agent of either of them and Richard Brockhume who presents himself as an agent from the United Kingdom.
Here are two links to fellow victims I found on the web:
http://www.ripoffreport.com/r/esafepaymentscom/internet/esafepaymentscom-Esafepaymentscom-is-a-scam-Seychelles-Internet-1255102
http://www.complaintsboard.com/complaints/e-safe-payments-inc-high-risk-merchant-account-scam-c770052.html
These scam bags do not pay you what they owe you – be alerted!!!

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Resumen del Perfil de la Empresa

  • Esafepayments.com logo

EstadÌsticas de la Empresa

  • Queja Contra Esafepayments.com
  • Quejas Presentadas: 1
  • Daños Reportados: $7,500.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.