Esafepayments.com
Complaint 346812 Details
- Date Occurred: 02/01/2016
- Reported Damages: $7,500.00
- Location: seychelles
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Be advised that Esafepayments.com is a scam and you will lose your money.
We got transferred last year without any notices from one processing gateway to Esafepayments.com. Our actual contact disappeared and we were contacted by this girly “Tamara”.
In less than 4 weeks chargebacks starting coming in and our customers called us asking why we overcharge them and in one case why we charged double. Contacting “Tamara” and the support left with no response. So we stopped processing with them and when they take note of that we received no further payment as of today. They owe us about US$ 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!!!
- Mark SBID #8716cead7a
- Posted 02/15/2016
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Company Statistics
- Complaint Against Esafepayments.com
- Complaints Filed: 1
- Reported Damages: $7,500.00
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