Recent content by JC0307

  1. J

    I - Account EMI

    @LiriHoldingsIsFuckingSCAM New Member · 27 You can contact us directly on skype: Gr.action against i-account
  2. J

    I - Account EMI

    Hi LittleTony, I want to report too. Do you know someone in HK who can do it?
  3. J

    I - Account EMI

    Do you know what is this company Circle Pay LLC. Is it the one in USA? We need to know what is doing the organization? I'm not sure that the HK police is doing something right now. I've already made a complaint to the Customs and Excices (Financial Police) concerning Payedge Limited. Now we...
  4. J

    Hi Admin, concerning I-account.cc, what do you suggest us to do? Is it possible for you to put...

    Hi Admin, concerning I-account.cc, what do you suggest us to do? Is it possible for you to put an information on the forum to gather the user of the i-account to make a complaint in HK. Maybe one user live in HK and can make a complaint for all of us so as the authorities can take care of this...
  5. J

    I - Account EMI

    Do you have more information from them? I can see there is any change. We need to be all together to make a complaint in HK and need to contact Interpol.
  6. J

    I - Account EMI

    yes me too. but we all need make a complain together. I've already made one to HK police but it has concerned Payedge Limted not Circle Pay LLC.
  7. J

    I - Account EMI

    Yes the same for me. No Reply from them since weeks. What can we do?
  8. J

    I - Account EMI

    We need to move all together so as we can manage to recover all of our funds. regular communication on this network is good. We need to take an international Banking Lawyer. Any good idea is more than welcomed. Henri T. can you help us? Could you do something for us? Thank You in advance.
  9. J

    I - Account EMI

    They have written that it takes time for the transfer of business. We still need to be patient. That's what they say....
  10. J

    I - Account EMI

    Hi there, do you have more information concerning this transfer of business?
  11. J

    Hi guys, Do you have any information concerning i-account Payedge Limited transfered to...

    Hi guys, Do you have any information concerning i-account Payedge Limited transfered to Circlepay LLC ? So much money stucks on this account. Thanks a lot for your help.
  12. J

    I - Account EMI

    They still don't allow money transfer because I saw on a review website: Clients transfer prohibited. They allow me to withdraw some money from ATM, but for how long? We must join all of us. You can send an e-mail to [email protected] All people are joining together to sue them if...
  13. J

    I - Account EMI

    Did you try to make outward transfer from your i-account?
  14. J

    I - Account EMI

    Yes you can just pick one as an example. I advise you to send all requested documents. Yes I got the same question about the reason. They want to make sure it is not money laundering or from an illegal business. I've just sent a crime report form to the customs and excise department concerning...
  15. J

    I - Account EMI

    Source of funds is the proof of the activity with your customers to justify the in and outward transfer
Top