LeoPay! Did anyone manage to take the money back?

[Lejla]

Did anybody manage to return the money? I sincerely hope yes! I would much appreciate the tips and info!

 

[blizz]

Return the money, please elaborate?

 

[Lejla]

From those frozen accounts, due to Satabank ordeal....There are ton of people and businesses which are with frozen means....You don't know about the issue?

 

[JohnSpain]

We had an account with them for some years. Now we closing down the company and wanted the remaining funds to be returned to the shareholders. They then replied that money can only be sent to a corporate bank account in the name of the account holder - we dont have a bank account, this is why we used their service. I guess one of many ways they use to prevent funds from being paid out.

So only one good advice to give, DO NOT open an account with LeoPay. I bet they are soon being closed down. I think we can assume that mypos will follow, same scam artists behind this business. Probably setup both the bank and the emoney businesses just to launder money.

 

[Tamarind]

LeoPay as a private user returned all my money, they gave me 30 days to withdraw it, so got all of it.

For private and business users of their local Sata Bank, its a different story.

 

[burnmehot]

has you lost money with LeoPay? If no I want to use them for small money transactions.

 

[Flatworld]

they wire back the money to me...

 

[Bmw850]

No I never received my money but I ll also stopped to waste time with it...