Phony company Rashal International LLC and


Forum Moderator
Staff member

Usually I would not start a thread about people that try to scam or in other way harm 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. 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 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 ( 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 and on which we responded directly to name which could inform us about the following: Compliance
Sep 18, 6:07 PM MDT

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

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

Please let us know if you should have any further questions.
Thank you, 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.
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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:


Offshore Agent
I like the reply from - 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.


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.


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 :*


Building Trust
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.