Lamda processing - Cyprus
Complaint 313987 Details
- Date Occurred: 12/20/2013
- Reported Damages: $5,500.00
- Location: Cyprus
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
We signed up with Lamda processing as a credit card processor for our online shop. The terms were a bit weird from the beginning and we needed to process US$ 5.000.- to get a settlement paid out. Once we reached this amount in December 2013 the excuses started but finally got an agreement to pay us. For our surprise we find a portion of the amount that is due wired into our account.
Further more complains and discussing with Eni Gjika who seems to be the only person there started and we got a second wire transfer announced via email (copy) However, it shows out that this document is a total fake. The related bank 'Bank of Cyprus' has no knowledge at all about this document or the related transaction.
We have a post on LinkedIn and many people have contacted me reporting the same issue.
In total we are talking about several hundred's of thousand dollar so far.
Doesn't matter in what urgent need you are to get a credit card processor - with Lamda Processing you will not get your money at all!
- Thomas SBID #0477e7ec6d
- Posted 03/27/2014
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Company Statistics
- Complaint Against Lamda processing - Cyprus
- Complaints Filed: 1
- Reported Damages: $5,500.00
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