Phony company Rashal International LLC and iPayTotal.com

Admin

Forum Moderator
Staff member
Hello,

Usually I would not start a thread about people that try to scam or in other way harm OffshoreCorpTalk.com but I feel it is time to reveal the methods this company is using, more to warn others in the same situation.

As some of you may already have read there has been a discussion between the forum owners and Rashal International LLC Rashal International LLC - Banking Solutions which also is the company and the people behind iPay Total who tried to blackmail the owners of this forum.

There was a thread started here Anyone heard of IPayTotal? by one of the members of this forum which made us all aware of the fraudulent activity that take place with the company iPay Total, while he posted it started a stream of information coming in from various users of the forum which more and more confirmed this to be a scam.

OffshoreCorpTalk.com got contacted, like many time before when scam operations are revealet, by Rashal International LLC who claim that iPay Total is a client of them and that they want us to take down the thread or they would contact the registrator of the domain offshorecorptalk.com to take it down. We refused but made them an offer to engage in the conversations to show people they are legit, they refused.

So we received this e-mail from Rashal International LLC:
Trust you are doing well.
We have today sent you an urgent email, prior to your registrar's (name.com) feedback.
Kindly proceed with the removal of the following thread Anyone heard of IPayTotal? and all posts related to Ipaytotal from your most esteemed blogging site.

Once done, we shall inform your registrar that same were fulfilled.

Thank you for your kind co-operation.

Kind regards,
Rashal International LLC.
Legal Department.
After that, we got a spoofed e-mail which should look like it were coming from name.com and on which we responded directly to name which could inform us about the following:

Name.com Compliance
Sep 18, 6:07 PM MDT
Hello,

Thank you for your email. The communication cited in your email between your complainant, [email protected], and [email protected] is entirely fabricated.

Name.com did not send the email this complainant has provided to you whose email signature we note contains an incorrect address for our offices.

It appears that the individual at the address [email protected] has sent you a fabricated email as Name.com.

At no point did Name.com state we intended to take action against the domain in question.

Please let us know if you should have any further questions.
Thank you,
Name.com Abuse
Everything went out for good and we learned another lesson :D I just want to warn everyone if they engage with such phony companies to what they actually do to get what they want.

Hope it can help, one or another.


To stay inline with international laws and the freedom of speach we have to publish the below which is the right we claim:
Anyway, we claim the freedom of opinion and expression in international law at OCT under the following human rights act:
Freedom of opinion and expression are fundamental rights that contain both a personal and a social dimension. They are considered “indispensable conditions for the full development of the person”, “essential for any society” and a “foundation stone for every free and democratic society” (UN Human Rights Committee, 2011UN

Human Rights Committee. (2011). General Comment No. 34, Article 19, Freedoms of opinion and expression. UN Doc. CCPR/C/GC/34. Retrieved from:
, para. 2). All forms of communication are protected, including “political discourse, commentary on one’s own and on public affairs, canvassing, discussion of human rights, journalism, cultural and artistic expression, teaching and religious discourse” (UN Human Rights Committee, 2011UN Human Rights Committee. (2011). General

Comment No. 34, Article 19, Freedoms of opinion and expression. UN Doc. CCPR/C/GC/34. Retrieved from:
, para. 11). Under the ICCPR, freedom of expression includes the “freedom to seek, receive and impart information and ideas of all kinds, regardless of frontiers, either orally, in writing or in print, in the form of art, or through any other media of a person’s choice” (United Nations, 1966United Nations. (1966). International covenant on civil and political rights, Article 19. Retrieved from:

, Article 19(2)). This protects expression in all forms, including spoken, written and sign language, and non-verbal expressions through artworks (UN Human Rights Committee, 2011UN Human Rights Committee. (2011). General Comment No. 34, Article 19, Freedoms of opinion and expression. UN Doc. CCPR/C/GC/34. Retrieved from:
, para. 12).

Without free speech, the enjoyment of other rights is not possible. For example, freedom of speech, along with freedom of assembly and association, are necessary for the effective exercise of the right to vote (UN Human Rights Committee, 1996UN Human Rights Committee. (1996). CCPR general comment no. 25: Article 25 (Participation in public affairs and the right to vote), The right to participate in public affairs, voting rights and the right of equal access to public service. UN Doc. CCPR/C/21/Rev.1/Add.7, 12. Retrieved from:

, para. 12). The right to vote is compromised in a society that does not have a free exchange of ideas and information on public and political matters between citizens, candidates and elected representatives (UN Human Rights Committee, 2011UN Human Rights Committee. (2011). General Comment No. 34, Article 19, Freedoms of opinion and expression.

UN Doc. CCPR/C/GC/34. Retrieved from:
, para. 20). However, free speech is not an absolute right and can be limited where it is necessary and done in a proportionate manner. Under the ICCPR, freedom of expression can only be restricted by law and where necessary to respect of the rights or reputations of others; or for the protection of national security or of public order, or of public health or morals (United Nations, 1966United Nations. (1966). International covenant on civil and political rights, Article 19. Retrieved from:
, Article 19(3)). By reason of those parameters, defamation and hate speech laws can be justifiable as protecting the reputation and rights of others, so long as they are not overbroad. However laws, for example, that restrict door-to-door canvassing in an election or activities such as blocking access to media sources are likely to violate the freedom (UN Human Rights Committee, 2011UN Human Rights Committee. (2011). General Comment No. 34, Article 19, Freedoms of opinion and expression. UN

Doc. CCPR/C/GC/34. Retrieved from:
, para. 37). Finally, freedom of expression plays an important role upholding other human rights. Transparency and accountability for human rights abuses are enhanced by freedom of expression, making it an essential precondition to ensuring the proper protection of rights (UN Human Rights Committee, 2011UN Human Rights Committee. (2011). General Comment No. 34, Article 19, Freedoms of opinion and expression. UN Doc. CCPR/C/GC/34. Retrieved from:
, para. 3).

We have already taken our precautions and contacted a very good US lawyer who I'm personally have worked with a few times in similar case. Should it come to any interruption of Offshorecorptalk.com because of this then it will be short and all expenses to sort this out will be prosecuted.

We referrer to Universal Declaration of Human Rights
 
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clovismalleck

New Member
God damn!, what Rashal doing here???. are they really phony company?. these guys are huge and our company depends on them for R&Ds and stuffs. But good to know that they are phony too. :oops:
 

AMD

Offshore Agent
Entrepreneur
I like the reply from name.com - means Rashal International LLC are assholes big times. All taken beside, your can't trust a payment processor like iPay Total who accept illegal pharmacy and casino to play by the rules, I bet Rashal and iPay is one and the same owner and they are out to assfuck people hard by taking their money.
 

find

New Member
Hi Admin. I am so happy someone wrote for them. I was scammed from Rashal International (Vishal Coodye) and I reported them to my country and to the police in Mauritius but it seems that the police there do not work or he is so good at scamming everyone. I contacted ipaytotal and they said that they were scammed from Vishal Coodye too. I am not sure if they work and scam people together. However, Vishal Coodye will pay. Not even because he took my money and I have worked in legal way and hardly to do them but because I am the person that want justice. One day the police will catch him and I will not stop. He posted this page at their page saying that this page is a scam and in fact the scam is he. I have all the proofs that Vishal Coodye and Rashal international is a scammer so if someone wants to have my proof from the forum I will sent them.
 

find

New Member
The problem is not only that they scam people. They steal identity of people too. Link and the photo of supposed team they have in berlin:About Us - Rashal International.
They copied and paste the photo from this organisation: Third Berlin Visit - EXIST Start-up Germany.
Also, his staff does not exist. The business analyst there in the end of the page/ my team, Jessy Veleda Gruber: Rashal International LLC - Banking Solutions is not with that name. They copied paste from: Christine Simmons.

I hope the police catch him soon. I am very happy that there are people strong as you admin that don't give a fuck for ugly and freaky people like him. You have won all my appreciation :*
 

Sols

Trusted Member
Business Angel
I wonder how Disney, Nestle, Universal, Bombardier, Audi, EY, and others feel about having their logos displayed on that company's website. Those could be some quick and expensive lawsuits.
 

Kevin Darsan

Banned User
BANNED MEMBER
Hello Team and Admin. We have been working with Rashal and Vishal and their Team for very long. But now i read that they are scammer?. But how can a big company like this be a scammer now, I know Vishal Coodye personally he is a very professional guy and has so good relationships with banks too as he helped us open our business accounts in May of this year. Maybe they are scammer now? Can someone spread more lights and evidence on why this company has turned out to be a scam now?. I would appreciate here. Thank you.
 

chinagads

Mentor Group
Mentor Group
Hello Team and Admin. We have been working with Rashal and Vishal and their Team for very long. But now i read that they are scammer?. But how can a big company like this be a scammer now, I know Vishal Coodye personally he is a very professional guy and has so good relationships with banks too as he helped us open our business accounts in May of this year. Maybe they are scammer now? Can someone spread more lights and evidence on why this company has turned out to be a scam now?. I would appreciate here. Thank you.

Evidence? How about the 50000 stolen from me
Anyways that services has to many declines and add the fact they never paid us what we we're owed
 

chinagads

Mentor Group
Mentor Group
Evidence? How about the 50000 stolen from me
Anyways that services has to many declines and add the fact they never paid us what we we're owed
 

Attachments

chinagads

Mentor Group
Mentor Group
Also your not getting a merchant account threw them. They will always change descptor mine bl monster something or other.
After a long process we just got white label merchant account threw paydollar
 

moneynetwork

Corporate Services
Business Angel
Mentor Group
Commercial Service
Thank you for letting us know! It is sufficient with evidence that we shall stay away from both companies IpayTotal and Rashal International! Who knows what they are up for!
 

Admin

Forum Moderator
Staff member
You want to look here how professional scammers they are, they fabricate fake news and fake information

image004.png
image004.png
image005.png


Here is their false claim, it's unbelievable how professional scams they are:
> OFFSHORECORPTALK.COM which has recently published fake information regarding our company.
> When we contacted the Admin of the site by email he then asked for
> money in BITCOINS(on September 2019), he used a Gmail address to contact us.
>
> One of our Business Partner had the exact same issue with them, they
> posted fake information about our business partner, but our partner
> paid a ransom of 10,000 euros in BTC, and they never even removed his
> post. I am 100% sure they are doing this with several legitimate
> companies like ours as well.
>
We will be requesting and collecting data about this company in order to start legal action against them, they just proofed themself to be a fraud and fabricating false information. They are the one blackmailing this forum and we will stand against that.

Latest from these scamsters, they try to get our host to shut us down and even the domain registrator did they contact, they focus on this thread while they publish one slandering articles after the other about us here:
  1. https://medium.com/@antondmelo094/offshorecorptalk-com-beware-of-phishing-and-money-extortion-c77a629f10d6
  2. Company Formation, Bank Accounts, Merchant Account Services & more
  3. https://www.quatloos.com/Q-Forum/viewtopic.php?t=11956
This criminals have to be stopped, and if it ever will come so far that this forum has to be shut down because of this fraud, false lies and false accusations, then rest assured Rashal, you will find this information ALL over the Internet faster than you can count to 123 so try to stop that.
 

moneynetwork

Corporate Services
Business Angel
Mentor Group
Commercial Service
It's insane, I really hope they will even loose the last customer they may have. If someone looks at this they can see it's a huge scam with the only purpose to scam the shit out of average joe.

We should really get the message out to the rest of the world.

BTW someone notice that Rashal website not work any longer. They may be on holiday using the money they have stolen from customers.

I made a new image for you to share!
ipaytotal.jpg
 
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