I - Account EMI

protonos

Member
The "customer service" has disappeared on us. No response for the last several emails.

Kind of like this thread, no real help!?!? :confused:
 

kaz1987

New Member
You need to contact HK customs to file a complaint. They will most likely ask you to come to HK to make a witness statement in person. While there you should make submit a complaint with the Police and seek a lawyer. This is what has been advised to me and I will be taking this course of action if things do not change by Aug 1st.
 

JC0307

New Member
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.
 

seaneoin1988

New Member
The "customer service" has disappeared on us. No response for the last several emails.

Kind of like this thread, no real help!?!? :confused:
Yes, same for me. I emailed them daily but no reply. I did get a reply when I accepted the transfer to Circle Pay LLC but no details of the timeframe
 

protonos

Member
We have happily been made whole by iAccount. 1. They finally credited the missing wire (missing since Aug 2017) and 2. they processed our wire. We have begun using them again.
Is this a joke? They credited your account after 2 years so you started using them again? Hard to believe.
 

protonos

Member
Yes, same for me. I emailed them daily but no reply. I did get a reply when I accepted the transfer to Circle Pay LLC but no details of the timeframe
Any reason you "accepted" Circlepay? We denied them and told them send us our money, but no response.

This whole thing is a scam. I wish someone would take the wheel on this one, we would be happy to jump on a class action case.
 

Littletony

New Member
For sure is a scam. The card bank funds just dissapear with the next message: depossit to Card Reversal ACP. (1/08/2019)
 

JC0307

New Member
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.
 

bobek

New Member
any one know a such name who reponsable for this group of payedge ? or real name from the support ?
its really scam !
 

Littletony

New Member
Skype: Serv. i-Account Nathan Zhang
Maribeth Ogsila ( LinkedIn and skype)
Neil Bryan Sotalbo ( LinkedIn and skype)

I am already talking to the Hong Kong police, if anyone wants to report contact me.
 

JC0307

New Member
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 have to do it concerning this new company.
 

JC0307

New Member
Skype: Serv. i-Account Nathan Zhang
Maribeth Ogsila ( LinkedIn and skype)
Neil Bryan Sotalbo ( LinkedIn and skype)

I am already talking to the Hong Kong police, if anyone wants to report contact me.
Hi LittleTony, I want to report too. Do you know someone in HK who can do it?
 

Littletony

New Member
Not yet, they are not circle.com. Circle pay LLC seems to be in Georgia.

The following companies have business collboration in providing certain services.Circle Pay LLC is licensed with a Free Industrial Zone (Registered Number 412746765) license by Georgian Huashun International Industrial Investment Group LTD.
 

bobek

New Member
Not yet, they are not circle.com. Circle pay LLC seems to be in Georgia.

The following companies have business collboration in providing certain services.Circle Pay LLC is licensed with a Free Industrial Zone (Registered Number 412746765) license by Georgian Huashun International Industrial Investment Group LTD.
but there is anyway for contact this company in georgia ? Circle pay LLC
or atleast can we ask what the hell is happen with i-account ??
 
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