SWISSMONEY Iban Accounts with Sepa

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SWISSMONEY Iban Accounts with Sepa
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I - Account EMI

#61
Is there any momentum in joining to fight these guys?

They give the same b.s. responses. "We will check with... We will notify... We will...". It's like nobody there has any control of anything, it is always someone they have to check with or notify. Plus they ask a bunch of questions but they never respond other than they will "forward" the info somewhere.
 
#62
Anyone stuck with personal funds or just corporate? Plus, are any of you that are having problems in high-risk businesses? ie. porno, casino, crypto, etc.

I am just wondering if this a regulatory (corporate) problem or is it now a flat out scam? We had 4 different company accounts with i-Account from 2016-2018 which we had no problems, however they never updated KYC or checked on anything during that period. We only had a problem with one account starting around mid 2018.

Are most these problems "paperwork" or are they about to do a runner?
 
#63
Trudy Trees said:
Whatever you do, DO NOT use i-Account/PayEdge/Liri. I have two issues with them. 1. I sent $5k out in August 2017 and the beneficiary never received the money. I asked iAccount to recall the payment. I'm still waiting. Their excuse is that there is some sort of court order against them. 2. i put in a withdrawal on 22nd November and still not actioned. They debit your account though! they just never send the money. GET ALL YOUR MONEY OUT NOW.
Click to expand...
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.
 
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#65
Hello everyone. I too have big problems with i-Account / Payedge Limited. I opened an account last year. Now I have a big sum stuck with them and they won't transfer. Today I received this email from them:


Dear Client,

Thank you for supporting i-Account over the years. This letter is to inform you of the changes that will happen in the next few weeks. In order to meet the renewal of service policy, the service provider PAYEDGE LIMITED will be changed to Circlepay LLC (hereafter referred to “New Company”).

After the service provider is changed, your personal information which includes all of your KYC/KYB documents and i-Account data, and account balance (funds) will be manage by the New Company. The original business, service and promise will be succeeded by the New Company.

Regarding the change of service provider, we need your consent to the conditions below, by replying to this e-mail.

1. Do you agree to transfer your personal information from PAYEDGE Limited to Circlepay LLC? If you agree, please reply “Yes”; otherwise please reply “No”.
2. Do you agree to transfer your account balance (funds) from PAYEDGE Limited to Circlepay LLC? If you agree, please reply “Yes”; otherwise please reply “No”.

For the time being, please note that your account access and usage will be limited from the 10th of June 2019, and we advise you to send your consent before the 10th of July 2019 to this email address, [email protected]
After receipt of your reply, the new service provider will be informed to recover your account functions, which includes, but not limited to, Deposit and Withdrawal.

If we do not receive your decision to this agreement until the 10th of July 2019, we will consider that you are agreeing to transfer your personal information and account balance (funds) to the New Company.

If you want to inquire about your account and other related information, please contact us before the 10th of July 2019.

We apologize for any inconvenience this may cause, and thank you for your continuous support and understanding.

[email protected]
PAYEDGE Limited


This sounds were fishy and untrustworthy.

How are you going to respond? What do you recommend? Any tip is valuable.

Thanks in advance.
 
#67
Received today:

Dear Client,

Thank you for supporting i-Account over the years. This letter is to inform you of the changes that will happen in the next few weeks. In order to meet the renewal of service policy, the service provider PAYEDGE LIMITED will be changed to Circlepay LLC (hereafter referred to “New Company”).

After the service provider is changed, your personal information which includes all of your KYC/KYB documents and i-Account data, and account balance (funds) will be manage by the New Company. The original business, service and promise will be succeeded by the New Company.

Regarding the change of service provider, we need your consent to the conditions below, by replying to this e-mail.

1. Do you agree to transfer your personal information from PAYEDGE Limited to Circlepay LLC? If you agree, please reply “Yes”; otherwise please reply “No”.
2. Do you agree to transfer your account balance (funds) from PAYEDGE Limited to Circlepay LLC? If you agree, please reply “Yes”; otherwise please reply “No”.

For the time being, please note that your account access and usage will be limited from the 10th of June 2019, and we advise you to send your consent before the 10th of July 2019 to this email address, [email protected]
After receipt of your reply, the new service provider will be informed to recover your account functions, which includes, but not limited to, Deposit and Withdrawal.

If we do not receive your decision to this agreement until the 10th of July 2019, we will consider that you are agreeing to transfer your personal information and account balance (funds) to the New Company.

If you want to inquire about your account and other related information, please contact us before the 10th of July 2019.

We apologize for any inconvenience this may cause, and thank you for your continuous support and understanding.

[email protected]
PAYEDGE Limited
 
#68
Henri T said:
My current plan is to arrange a control order before starting any litigation, to ascertain what assets said companies have in HK. I'm been told by a HK solicitor this can be done, and am currently waiting on further feedback.
Click to expand...

Hi there! Thank you for informing us of your experience. May I ask... did you make any progress with the HK solicitor and control order? If so, could you please share the solicitor that your used so that I may do the same.
 
#75
they reply me on email today ! they said :
"Your request has been escalated to the relevant team.

Please wait for further instructions.

Thank you.


Best regards "

i hope its not a scam ! im really need to transfert all my funds to my europe personel account
 
#76
Trudy Trees said:
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.
Click to expand...
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.
 
#77
Henri T said:
Hi - a quick update for anyone still stuck with this is that I've manged to recover my funds fully. Heavy pushing via the regulator and HK police did the trick (see my previous post).

In reply to afrishore - yes the funds disappeared and were visible under pending payments as 'BEING PROCEEDED' (sic). They were finally paid out via various banks into my bank accounts.
Click to expand...
Hi Henri,

I'm currently based in HK and should be able to push them in a similar way as you. Could you advise what you actually did to recover your funds and how they sent it?
 
#78
currently i cannot use my i-card or withdrawal funds from my account ! but they send email and notification in my account that all will change to new company is name Circle Pay LLC. !!! end of julie/31/2019
im not beleive them ! seem that we are scammed ! any idea guys ??
 
#79
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.
 
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