I - Account EMI

Littletony

New Member
Regulated by Georgia?

Terms and conditions:

Circle Pay also reserves the authority to request additional identification upon the transaction and/or series of transactions of the amount of funds exceeds GEL 30,000 (or its equivalent in other currency) in settlements or carry out domestic or/and cross-border wire transfers that exceeds GEL 1500 (or its equivalent in another currency), or you are from higher risk area defined by the National Bank of Georgia on the basis of proposition of the Financial Monitoring Service of Georgia (FMS). The additional transaction documents at any stage of Money transfer, including but not limited to as following materials:

· confidential information;
· any transaction (operation) including bank account or an attempt to conclude or implement transaction (operation) and parties to it;

any other type of information necessary for execution of its activity as if is defined under this Law.
 

bobek

Active Member
Regulated by Georgia?

Terms and conditions:

Circle Pay also reserves the authority to request additional identification upon the transaction and/or series of transactions of the amount of funds exceeds GEL 30,000 (or its equivalent in other currency) in settlements or carry out domestic or/and cross-border wire transfers that exceeds GEL 1500 (or its equivalent in another currency), or you are from higher risk area defined by the National Bank of Georgia on the basis of proposition of the Financial Monitoring Service of Georgia (FMS). The additional transaction documents at any stage of Money transfer, including but not limited to as following materials:

· confidential information;
· any transaction (operation) including bank account or an attempt to conclude or implement transaction (operation) and parties to it;

any other type of information necessary for execution of its activity as if is defined under this Law.
we all read this ! but why accounts still not resume the usually work ?? why no load again money to i-card ??
 

mm3004

New Member
Dear all,

did you recieve any futher e-mails from i-account since 31/07?

I wrote to the police and the customs but nothing happens.
 

Littletony

New Member
Yes, from payedge
Dear all,

did you recieve any futher e-mails from i-account since 31/07?

I wrote to the police and the customs but nothing happens.
Yes, from payedge they have redirected me to the iaccount email. But they still don't answer me, it's ridiculous
 

lshk

New Member
Hello, im into the same situation. I contacted Liri, Payedge, I Account, Mastercard Fraud Service and no news or update. I used I Account since 3 years, and never i've had a such problem with them since May 19. The "new company" seems to use the logo and the name of the Circle Pay US payment provider. They are aware that this company use their name and a fake logo and they asked them to change it. I will try to contact this two company in Georgia : Free Industrial Zone (Registered Number 412746765) license by Georgian Huashun International Industrial Investment Group LTD.
 

lshk

New Member
Today i've a reply of I Account :
"
Dear Customer,

The transfer of business of service has not been finished yet. The system is still under transfer and adjustment, and may still take a while. Once all the preparations are done, we will contact you again.

Kindly wait for our further notification.

Regards "
 

Littletony

New Member
They
Today i've a reply of I Account :
"
Dear Customer,

The transfer of business of service has not been finished yet. The system is still under transfer and adjustment, and may still take a while. Once all the preparations are done, we will contact you again.

Kindly wait for our further notification.

Regards "
Today they have answered the same thing again too
 

Trudy Trees

New Member
I just emailed the parent company and said if you don't reply within 48 hours we will contact your local regulator and police.
We have a small ($5k) balance and were hoping the new entity would be a good option for us but everthing seems too effed up!
Georgian Huashun International Industrial Investment Group Ltd.
 

Trudy Trees

New Member
Is this a joke? They credited your account after 2 years so you started using them again? Hard to believe.
well iAccount was a good service . anyway, we have since stopped using them and we have today contacted the parent company in Georgia and issued them with a warning of legal action to get our remaining 5k out.
 

Trudy Trees

New Member
Hi Trudy, what did you do to receive funds? Looking through this forum, it seems like we are all in the same boat. We have been unable to send funds since October of 2018. A few months ago, someone from the Philippines sent me a skype message and said that her company (Liri Business) was hired to help with their customer support. She said that the company had some banking issues that they were trying to resolve and that by May they should be able to send funds. After continuing to follow up, she said that their company no longer works with Payedge and that Payedge decided to take back customer service inhouse. However, she still has a contract with i-Account to do lead generation and sales. It seems like they are still operating and I'm hoping it is merely a banking issue that is preventing them to send funds.
we reported them to the HK police and got our funds almost right away. we left a small balance in the account in the hopes that the service would resume again on 1st July like the website says.... which it hasn't. we have a smalll balance there of $5k and so we have today contacted the NEW parent company in Georgia and told them we would be beginning legal action and notifiing their regulator and local police. No reply yet.
 

Littletony

New Member
They have answered all the emails and it seems that they will begin to solve my requests. Hopefully this week will begin to solve everything.
 

Flatworld

Building Trust
Entrepreneur
reported them to the HK police ~~~

the free zone "license" of georgia...is not a license~~ = = so it's will not work if you take legal action at georgia~
 

protonos

Active Member
I just emailed the parent company and said if you don't reply within 48 hours we will contact your local regulator and police.
We have a small ($5k) balance and were hoping the new entity would be a good option for us but everthing seems too effed up!
Georgian Huashun International Industrial Investment Group Ltd.
Thank you for the continued info. I also saw Worldcore is a complete scam (https://<<snippet>>.org/index.php?topic=5053167.0 and The Arrest Of The Organizer Of Worldcore Crypto Currency Scam Pavel Krymov: Deceived Depositors Are Represented By International Law Firm ). I know several i-Account transactions went through them with the "Reference" payment system.
 

protonos

Active Member
Thank you for the continued info. I also saw Worldcore is a complete scam (https://<<snippet>>.org/index.php?topic=5053167.0 and The Arrest Of The Organizer Of Worldcore Crypto Currency Scam Pavel Krymov: Deceived Depositors Are Represented By International Law Firm ). I know several i-Account transactions went through them with the "Reference" payment system.
First link wouldn't paste, I believe there is a rule here I am unfamiliar with against the site, however you can find info all over regarding Worldcore scam.
 

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