Satchelpay any feedback?

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
Thank you for your review much appreciated, it seems they have huge financial problems and now take a run with clients funds :(
 
I think that Mr. Nad...v Ben.....an has the second instance trial now in France in France Offshore/RIETUMU affair and he is paying huge fees to top lawyers to avoid prison as the first instance gave him jail term. That is why he needs as much cash as possible, obviously. Same story about Mr. S...y Sch...a = even marriage with a close relative to Rietumu Banka owner could not save him:)
 

Bmw850

Trusted Member
Business Angel
Mentor Group
I dont't know why we are making a big deal NA. BEN ( with respect for the forum owners i don't give the name , personnally i don't give a F.ck to this guy, he s , let me make some maths...a 0 ).
He s a well known scammer in France, VAT, carbon, money laundering....etc etc.
Mate if you read the forum , please don't make your princess , you are not a saint.
There is 2 options or you come here and explain yourself ( even with that i ll tell everybody here to not put an euro in your hand because it s dead ) but it s your right to answer.
Second option is you shut up as you do with the guys you own money ( i prefer this one )
 

XXXX

New Member
Thank you for this useful post
As far as I know in Breder Suasso one of the main person is Marris Boss which now has a new website called www.airon.hu
I let him couple times and it happened that I uncovered his active role as he ripped off couple clients in Latvia and had to escape.
I’m actively looking after him around and he seems to be so connected to some Russians scalers if any one can tell me where i can find him will be helpful
On his website he tricked his name to hide https://airon.hu/team/see the name as Marks Bosh it’s actually a little change of name to hide
If anyone has Info email me
 

peliuuks

New Member
Some updates from my side here.

I was speaking to AML officer before via email, saying that if my transfer won't appear, I will have to contact media to show everything SatchelPay. I got this answer:

In the Republic of Lithuania each person has a right of freedom of speech, thus we cannot forbid you to contact any media companies. However, each right of a person comes with responsibility, thus please be advised that in case your actions will result in any form of our damages, these actions will be evaluated from the legal perspective in the competent authorities of the Republic of Lithuania.

And this message was forwarded to their lawyer's email too. Great company. My action may cause any form of damages for them, but their action stealing my incoming transfer did not cause any damage for me. Fair play. Also, I'm collecting various information about them. This company is heavily connected to various Russian persons (I'm not going to post names there yet, hoping that I'm still receiving my transfer and I don't need to do this). Also, someone have mentioned TheFintechLab, which is on the same address as Satchel Pay in Lithuania, same person answers the phone. This journalist have checked some databases, that public doesn't have access too, and this company was also launched by a Russian woman (not that one that you can see her details online as a TheFintechLab director, different one).

If they will not evaluate my case ASAP, I will share many information I have collected, so maybe together we can find something interesting about them.
 

Martin Everson

Offshore Consultant
Business Angel
In the Republic of Lithuania each person has a right of freedom of speech, thus we cannot forbid you to contact any media companies. However, each right of a person comes with responsibility, thus please be advised that in case your actions will result in any form of our damages, these actions will be evaluated from the legal perspective in the competent authorities of the Republic of Lithuania.
That sort of veiled threat by them is uncalled for. Great customer service I guess.

Be careful these are shaven head Eastern European mobsters in black leather jackets and nike track suit bottoms that run these sort of companies typically. I hope they have not stolen your money but......


----start quote

"In the EU, Lithuanians have the highest percentage of their expat population in jail.

From around 330,000 Lithuanian expats in the EU, around 2,000 are in prison, according to Eurocrimes estimates.

This percentage is at 0.59 - almost double the next highest countries, Latvia and Romania, on 0.39 per cent. This is not a massive number. This is not a crime wave. There is a margin or error here. But it does show a trend. And it doesn't look good for the Baltic state.

Lithuanians are highly involved in thieving gangs. "


---- end quote
 

peliuuks

New Member
That sort of veiled threat by them is uncalled for. Great customer service I guess.

Be careful these are shaven head Eastern European mobsters in black leather jackets and nike track suit bottoms that run these sort of companies typically. I hope they have not stolen your money but......


----start quote

"In the EU, Lithuanians have the highest percentage of their expat population in jail.

From around 330,000 Lithuanian expats in the EU, around 2,000 are in prison, according to Eurocrimes estimates.

This percentage is at 0.59 - almost double the next highest countries, Latvia and Romania, on 0.39 per cent. This is not a massive number. This is not a crime wave. There is a margin or error here. But it does show a trend. And it doesn't look good for the Baltic state.

Lithuanians are highly involved in thieving gangs. "


---- end quote
I'm Lithuanian myself, what you're speaking, is true. But if we speak about SatchelPay, they have nothing to do with Lithuania, just a license there, and few hired persons from Lithuania, who have no idea, in what company they are working. All of the employees are Russian/Ukrainian, even person, who started SatchelPay LTD. in UK, is Russian (need proofs? just Google SatchelPay LTD.), just when company moved to Lithuania, they found some fake director (Thomas) to run the company. I will repeat, why there is no information on Google about him, when he claims he's:

Solicitor
CEO of SatchelPay
Founder of Transact365 Group Limited
Member of the Royal Malta Yacht Club

Just one picture on the internet, social media are empty and created on 2018-2019, no newspaper info for such a businessman and activist, just info from Panama Papers and etc.

Sorry for my English, I try my best.
 

peliuuks

New Member
Sorry for double post, but I have enough with this company. They are still ignoring my emails, live support says "We will forward all your comments above to our AML specialists", still nothing after, when trying to call to directors number (Satchelpay - you can find it here) - no one picks up the phone. I'm writing official complaint to Bank of Lithuania today. If anyone have problems with this company too, I can help you, I'm fluent in Lithuanian and I can write complaint for you too (free of charge, of course). If you think it won't help, trust me, it will, Trustcom Financial tried to steal my money too, they had my funds for 4 months or more, I decided to write complaint, and guess what, money was released to me.
 

Bmw850

Trusted Member
Business Angel
Mentor Group
Sorry for double post, but I have enough with this company. They are still ignoring my emails, live support says "We will forward all your comments above to our AML specialists", still nothing after, when trying to call to directors number (Satchelpay - you can find it here) - no one picks up the phone. I'm writing official complaint to Bank of Lithuania today. If anyone have problems with this company too, I can help you, I'm fluent in Lithuanian and I can write complaint for you too (free of charge, of course). If you think it won't help, trust me, it will, Trustcom Financial tried to steal my money too, they had my funds for 4 months or more, I decided to write complaint, and guess what, money was released to me.
Wish you good luck and keep update usfin4774"
 

peliuuks

New Member
Hey guys. As someone have mentioned before, that same people run Satchel Pay and TheFintechLab, this is totally true. Just of calling their numbers you can see that, as the same person answers them. TheFintechLab is fraudulent company - if you open their website, you can see that they are partners with many well known companies. One of them is Blockchain Centre Vilnius. I have contacted them, and got answer from them after a while:

Hi, and apologies for the slow reply. We have no affiliation with them whatsoever and I am surprised to learn they are claiming that fact. Thank you very much for bringing this to my attention - we will take the required steps to clear this matter up asap. Thanks

I did not contact any of the other provided partners yet, but I'm sure they are fake too, as none of them have stated in their websites, that they have partnership with TheFintechLab. And I don't know if I did mention that, but journalist that I'm in contact with, have checked some databases, and TheFintechLab is also Russian/Latvian company, just based in Lithuania.

I'm pretty sure someone from Satchel Pay is reading this thread, so they will remove everything from their and TheFintechLab websites, but it's ok, I have saved all the details and so on.
 

Andrew Gooden

Building Trust
Entrepreneur
Hey guys. As someone have mentioned before, that same people run Satchel Pay and TheFintechLab, this is totally true. Just of calling their numbers you can see that, as the same person answers them. TheFintechLab is fraudulent company - if you open their website, you can see that they are partners with many well known companies. One of them is Blockchain Centre Vilnius. I have contacted them, and got answer from them after a while:

Hi, and apologies for the slow reply. We have no affiliation with them whatsoever and I am surprised to learn they are claiming that fact. Thank you very much for bringing this to my attention - we will take the required steps to clear this matter up asap. Thanks

I did not contact any of the other provided partners yet, but I'm sure they are fake too, as none of them have stated in their websites, that they have partnership with TheFintechLab. And I don't know if I did mention that, but journalist that I'm in contact with, have checked some databases, and TheFintechLab is also Russian/Latvian company, just based in Lithuania.

I'm pretty sure someone from Satchel Pay is reading this thread, so they will remove everything from their and TheFintechLab websites, but it's ok, I have saved all the details and so on.
Thank you for doing the home work. Well done! Cheers!
 

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