I - Account EMI

What can we do ?
Which jurisdiction can we contact?
In case I have lost my money, I would prefer to try everything to bother them...
We need alert other new client...
 

NEOZ

New Member
who got verified statut of bank account from others members ??
Hello,
my bank information has been validated on my personal account today, so I try to make 2 transfer to 2 of my bank accounts in Europe and I cross my fingers.
otherwise the internal transfer work
i have tested this:
company i-account to the personal i-account or to a third party i-account works well.
 
Hello,
my bank information has been validated on my personal account today, so I try to make 2 transfer to 2 of my bank accounts in Europe and I cross my fingers.
otherwise the internal transfer work
i have tested this:
company i-account to the personal i-account or to a third party i-account works well.
Dear Neoz,
Did you tried to transfer to icard ?
How long does it take to create the information account and validate it?
 

NEOZ

New Member
Transaction History
Currency
EUR

Period


Submission DateOperation DateRef.NoMessageStatusBalance
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
1Internal transfer2xxxxxxxxxxEUxxxxxxxxxxEUR 1,975.00EUR 0.00
2019/10/152019/10/15IAT1601xxxxxxxxxAcceptedEUR 3,179.95

Submission DateOperation DateRef.NoMessageStatusBalance
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
2Withdraw(Wire transfer)FR76 1010 xxxxxxxxxxxxxxxxTxxxxxxxxxxxxxEUR 323.00EUR 22.91
2019/10/152019/10/15IAW1601xxxxxx8i-accountApplyingEUR 1,204.95

Submission DateOperation DateRef.NoMessageStatusBalance
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
3Withdraw(Wire transfer)LU2661xxxxxxxxx4TxxxxxxxxxxxxEUR 1,477.00EUR 22.91
2019/10/152019/10/15IAW1601xxxxxxxx7i-accountApplyingEUR 1,550.86

Previous BalanceEUR 3,050.77
who got verified statut of bank account from others members ??
 

NEOZ

New Member
Dear Neoz,
Did you tried to transfer to icard ?
How long does it take to create the information account and validate it?
hi,
i don't have i-card
I had to send some emails, I think it took a week or two to get my bank info validated for the personal account.
Yesterday I made the request for the company, I could give you an exact delay when they will have validated the bank infos company
 
Be careful, I made a transfer to my card 15 days ago, never arrived. Status of transaction is "accepted".
I have created a personal account 1 week ago, still in "processing".
I send emails, they only answer once a week to tell me that they will quickly answer me. And they do not answer. It's crazy.
 

NEOZ

New Member
Be careful, I made a transfer to my card 15 days ago, never arrived. Status of transaction is "accepted".
I have created a personal account 1 week ago, still in "processing".
I send emails, they only answer once a week to tell me that they will quickly answer me. And they do not answer. It's crazy.
in any case I have no choice I try and I would see
my money is stuck with them for 6 to 8 months
 

bobek

Active Member
Transaction History
Currency
EUR

Period


IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
Submission DateOperation DateRef.NoMessageStatusBalance
1Internal transfer2xxxxxxxxxxEUxxxxxxxxxxEUR 1,975.00EUR 0.00
2019/10/152019/10/15IAT1601xxxxxxxxxAcceptedEUR 3,179.95
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
Submission DateOperation DateRef.NoMessageStatusBalance
2Withdraw(Wire transfer)FR76 1010 xxxxxxxxxxxxxxxxTxxxxxxxxxxxxxEUR 323.00EUR 22.91
2019/10/152019/10/15IAW1601xxxxxx8i-accountApplyingEUR 1,204.95
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
Submission DateOperation DateRef.NoMessageStatusBalance
3Withdraw(Wire transfer)LU2661xxxxxxxxx4TxxxxxxxxxxxxEUR 1,477.00EUR 22.91
2019/10/152019/10/15IAW1601xxxxxxxx7i-accountApplyingEUR 1,550.86
Previous BalanceEUR 3,050.77
im olso transfered funds before 2 weekks from my i-account to i-card and transfert accepted but funds never received !! its just template are really big scammers
 

NEOZ

New Member
they ask you KUC documents for make transfert or not ??
here is the email that i received
Dear Txxxxxxxxxxxxxx(6xxxxx1)

Thank you for using i-Account.

Your withdrawal request has been accepted.

Withdrawal Time:2019-10-15 18:43:30
Remittance Amount:EUR 323.00

Remittance usually takes 3-5 business days to be reflected to your bank account.
If this is your first remittance, the due diligence may take up to 2 weeks.
Funds may be refunded due to the settlement bank's policy or other reansons.

If you have any questions or inquiries, please do not hesitate to contact us.

Again, thank you for using our service.We are committed to providing our customers with the highest quality of service.

━━━━━━━━━━━━━━━━━━
i-AccountSupport

URL:https://member.i-account.cc

Email:[email protected]
 

bobek

Active Member
here is the email that i received
Dear Txxxxxxxxxxxxxx(6xxxxx1)

Thank you for using i-Account.

Your withdrawal request has been accepted.

Withdrawal Time:2019-10-15 18:43:30
Remittance Amount:EUR 323.00

Remittance usually takes 3-5 business days to be reflected to your bank account.
If this is your first remittance, the due diligence may take up to 2 weeks.
Funds may be refunded due to the settlement bank's policy or other reansons.

If you have any questions or inquiries, please do not hesitate to contact us.

Again, thank you for using our service.We are committed to providing our customers with the highest quality of service.

━━━━━━━━━━━━━━━━━━
i-AccountSupport

URL:https://member.i-account.cc

Email:[email protected]
its a jocking are liars !!!!!!!! im already waiting 2 weeks for transfert to i-card and nothing
forgot of received money from them
are scammer just they deleyed
 
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