Satchelpay any feedback?

Do you have any evidence of Nadav Bensoussan being in a managerial or shareholder postition? Just the similarity of a login interface could be an indicator but it's not quite enough. Some companies create CMS solutions particularly for banks and license the software to many institutions.

According to recent report, CEO of SatchelPay is <<snippet>>, full name <<snippet>> Ref: ONPEX cross-border payment services for SatchelPay

In any case, it's just an EMI, priced as if it were a proper bank. Even if legit, nothing interesting in terms of their services that would make them worth the fees.
Yes, it is really him. Just check the employees of Satchel Pay : all of them are ex-employees of FRANCE OFFSHORE Riga office (Katya, Jevgenija, Jelena), after that they worked in BREDER SUASSO (another entity of Bensoussan) and now all of them - in Satchel Pay. Coincidence?:) Another thing - Mr. Sergei Schuka (ex-employee of Rietumu who was tried in France in FRANCE OFFSHORE case with Bensoussan) is now working in this company: Fintech Trendsetter - FintechLab And guess for whom they have created the banking software and company for Satchel Pay and they even have the reference on their website. And finally - the <<snippet>> is simply an owner of Malta corporate services company and he is serving also as a nominee of a bunch of UK LTD's etc.
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
Sadly this is one big scam organisation which must be backed up with stolen money to operate like they do.
 

blueweb

Corporate Services
Business Angel
Mentor Group
I applied for an account before this thread was created but never got started using them for any real activity. From what I tried (only a few euro) they were good. After reading this thread I will not use them at all.
 

Admin

Forum Moderator
Staff member
Unfortunately, Satchelpay and their owners play hard ball now and try to get the forum closed because of obscure information they provided our host with.

For that reason, we have removed the owners name from the thread but stay on our right to be a public forum providing uncensored information to the public.

We also claim the right for everyone to give their feedback on this company and to mention them if the information provided here is true.

We already setup new servers in a non-reachable territory to which the forum is load balanced should it be necessary.

We claim the right for everyone for freedom to speech.
 

xzars

Building Trust
Entrepreneur
LOL!

@ Owner(s) of SatchelPay - take that 5 min and give your view. A dirty past could be fine if your future plans are plausible. Also, if what other members said is just unsubstantiated dirt throwing, forum mod will help to remove the claims.

Harassing the web host instead of giving your point of view is the worst you can do for your reputation.
 

Martin Everson

Offshore Consultant
Business Angel
I agree free open discussion is very important. They need to understand that people will still put their feedback on Trustpilot or elsewhere eventually if not here. They can't censor the entire internet FFS...lol stupi#21.

I think they are angry because this thread comes up as the first result on Google search when you type in "satchelpay scam" smi(&%.

They need to do what other companies do and hire shills to put positive comments on TrustPilot and across the internet smi(&%. I mean even a certain Puerto Rican bank does that - no names mentioned....lol.
 

Bmw850

Trusted Member
Business Angel
Mentor Group
A joke ! i just don't comment , i don't know what is safe to say or not for the forum.
But only a general question, it is prohibited to call a scammer , a scammer?
 

Admin

Forum Moderator
Staff member
"Could you please look into the issue again? The page is still available online and it clearly shows my name <<snippet>> and the name of my Company (see the screenshot attached). This content should be removed as this is against the GDPR. I would need your further assistance.

Also, please let me know if you are not able to assist me, so our legal department will escalate the issue to "Federal Office for Information Security" (Bundesamt für Sicherheit in der Informationstechnik). "
Here is what they claim, guess what his name is :D
 

Martin Everson

Offshore Consultant
Business Angel
lol.

His name is all over the internet showing as CEO of the company and as a trainee solicitor.

His name is on i.e :

Linkedin
Twitter
UK companies house,
Offshoreleaks.icij.org eek¤%&
etc etc

He even has his full name as his own domain name advertising himself and talking about his hobbies, activities etc. His name is in Paradise papers FFS with his full address and he is worried about his name on this website and violation of GDPR...lol :rolleyes:.


P.S All this is allegedly if it makes him happy smi(&%
 

Milky Moon

Offshore Research & Development.
Business Angel
Two things:
1) I've used to Satchelpay to receive some large sums in 2018 and it went fine. So nothing bad there :)
2) The reference to GDPR is nonsense. One of the reasons for this forum is to weed out the bad from the good, therefor your naming names is "processing is necessary for the performance of a task carried out in the public interest" (6.1.e)
3) Any potential libel issues can be mitigated if you offer them the option to make an official statement in this thread. You are then legally covered. (they can subscribe anyways, just point it out in your reply to them) (you're behind cloudflare anyways), so good luck for them. (Or cloudflare gave them your hoster (DE/Hetzner than probably))
 

xzars

Building Trust
Entrepreneur
@Admin

Indeed, a person's name as specific as his constitutes "personal data" according to GDPR, but this use-case is out of scope of GDPR. Given his complaint, Mr. Jean-Claude Juncker could demand removal of all YouTube comments or Reddit posts that refer to his name - a legal leverage to suppress all negative opinions. Of course, his (for ambiguity, let's call him mr. jackass jackson for now) understanding of what GDPR is and is not is wishful thinking.

I'll have my legal assistant get you a better statement to reply with.
 
In my comment I did not write that SatchelPay is scam.
All I confirmed that there are very apparent links that ex-owner of France Offshore is the real owner of the company. We all know that is happening with France offshore but here is the link from a reputable media:


Further: Mr. Sch....a was in the same boat with France Offshore and Rietumu Banka:


Further: France Offshore used to have office in Riga and worked closely with the bank - just watch this nice video:

Further: all employees of SatchelPay are the ex-employees of France Offshore Riga office - Jevgenija J....va, Katja Jerm....va.... They all worked in Breder Suasso that was first project of Mr. Ben....an and many clients lost money there.

Further: Mr. Sch...a now works in Lithuanian company that offers Fintech licenses. SatchelPay has Lithuanian license and guess who gives recommendation to Mr. Schukas company in their website? Correct - SatchelPay and our guy from Malta himself: About us - FintechLab

So to sum up - its pretty clear that SatchelPay is the project of Mr. Ben....an and Mr. Sc....a and maltese guy is just a nominee.

With that being said - I don't say that they are doing anything wrong now. I just say that you should consider their reputation before you decide to work with them.

P.S. Also some articles - just read the comment section of them concerning Breder Suasso and Mr. Ben...an:


 

xzars

Building Trust
Entrepreneur
This is from my legal assistant. Feel free to re-use and adjust as needed.

Name of a director is data of a limited liability company. "Thomas Noel Collister Jackson" is not personal data of an individual, and it does not fall in the scope of GDPR when used in the context of "SATCHELPAY LTD," a UK LTD company number "09808376".

In broad terms, GDPR does not apply to directors of a UK limited liability company.

The credibility of a director plays a vital role in determining the credibility of a company. The Internet forum, but also the general business community does not need consent from the subject to refer to data available on the public record when engaging in meaningful discussion, especially if it involves risk analysis, prevention of fraud and possible financial harm.
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
Here is what they claim, guess what his name is :D
This is so wrong way to behave if search results from Google counts.
 

Martin Everson

Offshore Consultant
Business Angel
I just say that you should consider their reputation before you decide to work with them
Imagine having an ex-employee of Bernard Madoff's Ponzi business looking after your retirement investments. Sorry but no way will I deal with Satchelpay. It's the same way I will not deal with i.e Satabank owners other companies. Never ever give the benefit of the doubt to any Eastern European EMI when it comes to your money. Eastern Europe is full of corruption and money laundering. We know exactly why EMI's are springing up around the Russian borders so lets not live in denial for one second who their target audience is.
 

Bmw850

Trusted Member
Business Angel
Mentor Group
Imagine having an ex-employee of Bernard Madoff's Ponzi business looking after your retirement investments. Sorry but no way will I deal with Satchelpay. It's the same way I will not deal with i.e Satabank owners other companies. Never ever give the benefit of the doubt to any Eastern European EMI when it comes to your money. Eastern Europe is full of corruption and money laundering. We know exactly why EMI's are springing up around the Russian borders so lets not live in denial for one second who their target audience is.
Lol!!!!!!!!!!!!!!!!!!!!!!!!!! Now they will claim at court against you for racism :p:p:p:p
I just agree with you here, like that we will be 2 there .
Incredible they are all a bunch of scammers and we are the bad guys that say it. So i ll go to buy a nice suit at 3k usd to look nice at court.
 

Martin Everson

Offshore Consultant
Business Angel
lol...I am just saying that when people are dealing with Eastern European banks and EMI's you need to tread very very carefully. Read the stories and reports like the below and look at the facts.







 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
lol...I am just saying that when people are dealing with Eastern European banks and EMI's you need to tread very very carefully. Read the stories and reports like the below and look at the facts.







They may already have put lawyers in place to sue Bloomberg and asked Donald Trump to help them to block and BAN all medias.

For me all of this shows they are a huge SCAM - a cool company which is loaded with money and has lot's of customers would not care about a forum like OCT nor would they behave like this.

Bankers know this world is managed with money. Money rules the world so by Admin a Ferrari and I'm sure this thread will vanish.
 

peliuuks

New Member
Scam company, 100%.
I'm using account for transactions from around 100 to 400 Euros. I was expecting incoming transaction from Germany, but as soon as transaction have reached me, they have instantly blocked my account. They did not send any information at all about that. I have contacted that, support said it's their decision and all the incoming payments will be returned to senders.

I have contacted AML officer, saying that everything Satchel Pay do is wrong, and I've told them that I'm going to contact Lithuanian media, so they can share details about this scam company. Guess what, account was unblocked immediately. But my incoming transfer is still missing, at first they have said that it will be returned to sender, but it's almost two weeks, payment is not returned to a sender, money is not in my account either. Of course, they ignore my emails right now.

I'll wait until Monday, then I'm going to contact Bank of Lithuania (if anyone has same problem, they must contact [email protected]). Also, I have contacted journalist of most popular news portal in Lithuania, I've sent him plenty of details, that this bank is most likely is associated with RIETUMU. I have plenty of information collected already. Looks like it's forbidden to write director name there, but just enter his name in Google - all of his accounts are fresh (instagram, youtube, etc.), website is also fresh. He claims as he's a lawyer and so, but there are no information on internet about this director at all, just one picture all over the internet, and fresh media accounts, created 2019.

I hope my transfer will be returned, otherwise I'll make everything, that they would have problems with their license in Lithuania (Trustcom Financial tried same thing on me, after contacting Bank of Lithuania, they have sent back what they have stolen from me).
 

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