Europay Solutions
Complaint 208391 Details
- Date Occurred: 11/01/2014
- Reported Damages: $100,000.00
- Location: www.europaysolutions.com/
- !
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
I wish I never did business with EuroPay Solutions. David Solomon and Josh Russel lie and steal. Horrible company and I hope their operation gets shut down.
- Anonymous SBID #b3edb3fd59
- Posted 02/07/2013
Comments
- EuroPaySolutions SBID #2bd10b1882
- Posted 02/08/2013
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To any reading this post, we’ve posted our position in response below.
Re: Claims against EuroPay ("The Company") of merchants being defrauded.
Company Structure:
The Company does not hold any client funds. It’s not The Company’s policy to do so, nor is The Company licensed to. The Company connects merchants directly with banking partners of ours, and from there, the merchant has all control of the account. They get paid directly from the bank as The Company works merely as a reseller for the banks it works with. Moreover, The Company is not a payment gateway. We simply make introductions to the banks that we deal with, and from there, the banks work with and pay the merchant directly. Without control of merchants' funds, fortunately we are not responsible for merchant payouts.
Re: Motive/Validity of Claims against The Company.
All complaints have shown up starting the evening of February 5th, 2013. Just prior to this, the day of February 5th, 2013, The Company terminated the resellers and employees who were not performing for the company. Any previously earnings these individuals had due under the company are being paid as scheduled.
Candid Remarks from The Company.
In recent weeks, we have let go three employees. We have findings to show, after further investigations complete, that these employees are the ones responsible for launching this campaign against us to discredit our company. Aside from our legal investigations into these matters, we’d like to say in response that, we are proud to have satisfied customers who work directly with tier one banks, we handle zero funds of any merchants, we act as the middle man for many banks, and we’re quite successful at what we do.
Anyone interested in inquiring into any of these matters personally with The Company, please contact us at [email protected].
The Company’s general counsel can also be contacted at:
Spiegel Sohmer
1255, rue Peel, bureau 1000
Montreal, Quebec H3B 2T9 -
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Company Statistics
- Complaint Against Europay Solutions
- Complaints Filed: 2
- Reported Damages: $700,000.00
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