Recent content by GF150

OK. I'll be back with more info to make things clear. For the time being I can confirm that Emyral Systems is also a part of the scam. They appear as a go-between but, I guess, you'll find the same folks at the top. As a matter of fact, in the very beginning of my dispute with Omnipay Inc. they...

Look, they all are a part of the scam. I don't know how things happened to you. Just compare with my case and see if there's a sort of match. * To begin with, once they (Offshore Protection/International wealth) got paid, they sent me the card (the first one, a UP) but warned that it could not...

P.S. (*) More specifically, it was due to some regulations ... that may evolve some day. Funny, isn't it ? Do these regulations say that you may only onboard heavyweight offshore businesses ? I'm afraid these have other solutions for their payments & cards. Never mind.

I beg your pardon but what you say is totally inconsistent. To begin with: I repeat - you may have not noticed it - you are on OCT and, as far as I know, there isn't any offshore Company in the EEA. Then, "outside the EEA/UK" doesn't necessarily mean "offshore". So you may be systematically...

Hi Giorgiogori, Yes, you must be right. I went to Banco Sentral and filed a complaint. At first, they said that Omnipay had two weeks to respond. Two weeks passed. Obviously, Banco Sentral does not terrorize Omnipay too much. Then, I went back to the said "Banco" saying basically: "So, Omnipay...

Yes, your post cruelly makes sense. I wonder how come that you didn't get a strike. I for one got one because I exposed the truth related to another advertiser who takes $1,500 from would-be customers yet rejecting their applications. Fine business, isn't it! I don't post much since then.....

Thanks for replying. In fact, on reading your answer I have the feeling that I would be better off had I been in the adult entertainment.;)If only I had known that ! In a way, I actually am in a business for adults because it's scientific and technical consulting, IP and design which by no means...

Referring to a discussion related to Wallester's collecting customer's data but doing nothing useful, I had a similar kind of experience with a Dutch EMI called Yoursafe. Well, this sadly becomes a common practice: you get your account and your IBAN within 10 minutes but can't do anything until...

The same thing happened to me a couple of days ago. Perhaps they have too many clients ;) and for this reason they start advertising on OCT, yes on OCT, which, as everyone should know, stands for OFFSHORE Corp. Talk. Maybe they just collect data....incidentally wasting your valuable time!!

So I did five days ago. Sadly, I wasn't more successful than the first time. Something is definitely wrong with Wallester's communication. Otherwise, could I be the only one not getting a reply ?

Omnipay Asia seems to be, to some extent, involved in this scam. Has anybody heard any recent (disquieting in particular) news as regards that Company ?

It was just a simple question without any hidden prejudice. It was simply unclear to me whose side (if any) you seemed to be on. Neither side is quite legitimate an answer. On the contrary, both sides would be rather puzzling as per my understanding because the point of view of the offshore...

Yes, I totally agree with you.

I think you're right and for us in the EU that means a massive difference in comparison to our American fellow clients.

and "So we really needed to get out of there" This is exactly the way I got it at that time. Moving to PR definitely had something to do with the change of compliance policy in St Vincent & The Grenadines and I can only say 'hats off' to Peter. On the other hand, I guess there can be different...