Payascash

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

JohnnyDoe

Mentor Group Gold
Anyone has connections with it?
They claim they had a problem with a bank and are holding my money because of that.
I sent several emails asking for more info but they are not answering.
 

erni

Mentor Group Gold

WTF - are you joking ?
1659185896319.png
 

JohnnyDoe

Mentor Group Gold
At least $80k gone cry&¤
Someone from this forum introduced me to Payascash, would be nice if he comes out (or I will try to find him in my messages)
 

JohnnyDoe

Mentor Group Gold
You sent 80k usd to a 7 month old domain :O
No, Payascash setup for me a solution via Bitlevex for processing online payments.
I processed a few transactions in the past months and they now say that their bank is not paying so they can’t pay me.

lol so now you blame the forum rof/%
No, I’m trying to see if someone knows more and if the guy who made the introduction wants to step forward and give an explanation
 

JohnnyDoe

Mentor Group Gold
Yet you send payments to a 7 months old domain and blame others for your stupidity rof/% rof/% rof/%
I didn’t send any payment to a 7 months old domain. I processed payments through a service introduced by Payascash.
I am not blaming anyone else than Payascash.
Not sure why me losing $80k makes you laughing. In the same period I processed $800k through other channels so it’s not a tragedy, if that can calm you down.
 

aage

Offshore Agent
Mentor Group Gold
Someone from this forum introduced me to Payascash, would be nice if he comes out (or I will try to find him in my messages)
you blame another guy!

Feel sorry for you, but following your other posts it sounds like you are one of the big guys with plenty of money in your pockets. Means the 80K won't hurt you.
 

JohnnyDoe

Mentor Group Gold
Can anyone provide constructive advice instead of cheering on my loss?
For example by suggesting a suitable processor for my nutra/cannabis shop. $300/400k processing volumes per month, it’s not worth to scam me. I start slow to test any new processor.
 

JohnnyDoe

Mentor Group Gold
This is the last email I got from Payascash:

We are grateful to you for cooperation with us, time has shown that you
are a very reliable and conscientious merchant. We would like to bring
the current situation to your attention.

From the beginning your project was connected to one of our acquiring
partners. It was a new and promising partnership with an UK acquirer -
we had very high hopes as they had established themselves as a serious
and trustworthy partner. At first, everything went accordingly although
slow, apparently to lull our vigilance. However, in the end of May, to
our surprise, the acquirer reported that he could not settle any of our
accounts, referring to the blockage of funds in the bank. At first they
said it was because of the high amount of chargebacks from one of our
clients - you, but as time went by and no evidence was presented to us
from their side, we started to suspect foul play.

We regret to inform you that we are getting scammed. We are, with all
our dedication, working to rectify the situation, and have involved all
the relevant authorities like the Financial Conduct Authority(FCA),
National Cyber Security Centre(NCSC), London City Police and other
relevant organizations to strengthen our case - since we had an
agreement with them and we are a regulated entity. We are taking steps
to solve the issue in our favor, and they have promised to make every
effort to resolve this conflict situation as they call it. Despite our
earnest requests and warnings to take the necessary measures, no
satisfactory response has been received yet.

The terms of our partnership with you will remain unchanged.
Unfortunately, we could not have involved you earlier as we believed
that you are the cause of the issue, which proved to be a false
accusation from the fraudulent gateway - as your current gateway has not
raised any issues with any of your incoming transactions.

We are already preparing a settlement for you for the period from
06-13.07.22, which in total is $xxxxx.xx and will continue to settle
weekly from this point on. Please provide us with a wallet address you
wish to receive funds to - as we are not sure that the one you provided
before is still relevant.

We are very grateful to you for your patience and trust in us, we will
keep you updated with new developments of our situation. Thank you for
your cooperation and hope that we can grow together in the future!

T1 payments maybe?
Thanks, will reach out to them
 

void

Entrepreneur
you are one of the big guys with plenty of money in your pockets. Means the 80K won't hurt you.
if you think there are people that don't care about 80k (or 8k) you'll hardly ever get even close to that position :D

suffering loss is a part of risk management, you might not hang yourself for that, but you always care
 

diatessaron

Silver Member
Can you still log into your account? There's a lock icon on the right side but I don't know if that's for admins only.
 

JohnnyDoe

Mentor Group Gold
Can you still log into your account? There's a lock icon on the right side but I don't know if that's for admins only.
I never logged from there, I login from Bitlevex and I correctly see my account.
They sent the settlements from 6 July as promised, but the bulk of the money remains with them.
 

azb1

Mentor Group Gold

General Information

NAME
PAY AS CASH LIMITED
COMPANY NUMBER
14204888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities
INCORPORATION DATE
30/06/2022 (1 months old)
this company is 100% own by
VITALIJS GRUNDSTEINS

Hope this help...
 
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