Hey Ipay! It is good that you started fighting back because im going to be your cx!! I had apply before and started working but under different company(If needed will proved all the docs) to test you. And had a charge back because my customers bank called him and told them that our processing is might be scammers so he made a CB! but i try to reach him out! I though it is your scammer game, because i reached that cx few month later! And you have high payout rules 3k which didn't suite us! Hope i wont regret it! I will text back in this chat room in 2 month and will tell you guys my experience with ipaytotal! IF THEY APPROVE ME! Ether way will text what i had faced! I have a payment solution right now but the % is too high! So decided to search for something new and less %! Wish me luck!!!
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Anyone heard of IPayTotal?
- Thread starter Palvik
- Start date
Thank's OP to let us know and to start this conversation. I know about another few guys who didn't get paid by this processors now I know why!
I just mean, that at a point you will be considered by the authorities as partner in crime. But I still love to read all those stories
IMPORTANT:
We have been contacted by Rashal International LLC Rashal International LLC - Banking Solutions which is a firm that help companies to take down SCAM reports and similar stuff. They have IpayTotal Ltd as a client and we have negotiated a little forth and back but never came to an agreement.
They decided to contact the current registrar of our domain name.com and asked them to take down our domain and suspend it because of abusive activity.
We have contacted name.com and told them that we run a public forum where Free Speech as a norm of international law apply and that we will fight our rights at any point required.
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
We have been contacted by Rashal International LLC Rashal International LLC - Banking Solutions which is a firm that help companies to take down SCAM reports and similar stuff. They have IpayTotal Ltd as a client and we have negotiated a little forth and back but never came to an agreement.
They decided to contact the current registrar of our domain name.com and asked them to take down our domain and suspend it because of abusive activity.
We have contacted name.com and told them that we run a public forum where Free Speech as a norm of international law apply and that we will fight our rights at any point required.
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
One big family of con artists - I know the company Rashal, they make a lot of noice and trouble for people so I hope you will kick their a*s in the future. iPaytotal just showing their criminal methods to all of us by using such methods.
how do you think they will handle account issues and other stuff if they are playing like this, it's a big stay away
how do you think they will handle account issues and other stuff if they are playing like this, it's a big stay away
It went out name.com didn't send anything they said. So I can only come to the conclusion that both the payment service provider mentioned here and this so called software company Rashal International LLC is a phony operation which I recommend everyone to stay away from after all this what they tried against our community and this forum.
Thank you for this post, I already had an account with them and was ready to integrate it on our website (adult/erotic). After that I've got contacted from them via skype (they had a teddy bear as profile picture) Was all very weird.
to be honest with you guys i used this payment processor , and they sre not good at all , let me share some points with you .... they have low rate off payment approvals because theyr bank hsvd high fraudulent score ( many chargeback ) and other bank when saw in system they not approve the payments so you will face a high rate of declined payments ! more then thst they will ask to inform your clients to call theyr banks to approve the payments , not all but a vigger parts off your clients ..... because of the issue that i shared with you
some banks approved payments request and after that after some time clients banks did chargebacks without clients asking for ! why thet did thst ?! the explication is ipayrotal payment stay in pending to much time over 10 days till they process the payment on theyr end ( on theyr bank ) and the clients bank filled chargebacks disputes without clients asking for , i fsced this issue with bank off america , and ipaytotal asked me to ask my clients to go to the bank to get papers to cancel disputes and so on ..... i uploaded papers wich i got from my clients and till today chargeback disputes not resolved , 4 months already !!! i canceled my merchant account with them and i got refund of 1500£ eich i payd at the start when i got approved for merchant ..... but i still have over 5000$ in my balance stuck there , they told me i will be able to withdraw my money after 6 months , but i don t know if i will get thrm lr not , they removed me from skype group , and the head not answer to me any more , on skype .... !!!! they are indians , i don t know where theyr bank is !? i shared some card informstion in theyr skype grop tring to fix dome issues with them , and my cards got unauthorized tranzactions then ..... 2000€ ... now i m in contact with a guy who worked for them and he is also telling me they re not good , so stay away from them . i hope i will get my money
some banks approved payments request and after that after some time clients banks did chargebacks without clients asking for ! why thet did thst ?! the explication is ipayrotal payment stay in pending to much time over 10 days till they process the payment on theyr end ( on theyr bank ) and the clients bank filled chargebacks disputes without clients asking for , i fsced this issue with bank off america , and ipaytotal asked me to ask my clients to go to the bank to get papers to cancel disputes and so on ..... i uploaded papers wich i got from my clients and till today chargeback disputes not resolved , 4 months already !!! i canceled my merchant account with them and i got refund of 1500£ eich i payd at the start when i got approved for merchant ..... but i still have over 5000$ in my balance stuck there , they told me i will be able to withdraw my money after 6 months , but i don t know if i will get thrm lr not , they removed me from skype group , and the head not answer to me any more , on skype .... !!!! they are indians , i don t know where theyr bank is !? i shared some card informstion in theyr skype grop tring to fix dome issues with them , and my cards got unauthorized tranzactions then ..... 2000€ ... now i m in contact with a guy who worked for them and he is also telling me they re not good , so stay away from them . i hope i will get my money
I can also confirm they are scammers and provide proofs to anyone who wants it. They charge a set up fee of 1500 GBP,
collect the costumers card payments, do not make refunds to costumers, they are sending fake payment
confirmations and never make the promised settlements. 100% scammers. I created a webpage , anyone who wants to connect to us in our fight against them come to: <<snipped>> They may changed their name last few days but I collected enough information to
start legal action against them.
collect the costumers card payments, do not make refunds to costumers, they are sending fake payment
confirmations and never make the promised settlements. 100% scammers. I created a webpage , anyone who wants to connect to us in our fight against them come to: <<snipped>> They may changed their name last few days but I collected enough information to
start legal action against them.
Last edited by a moderator:
I'm searching for their changed name. I think they did, because they was running google adwords campaigns and I can not see those campaigns anymore. (originally I also found them through google add.) As soon as got their name I ill publish it.
Hi everyone,
I was about to become a victim of iPaytotal, they accepted my application, I came across your forum before integrating their payment solution on my website, they contacted me by skype and added me to a group on skype.
you will find a screenshot here : Screenshot
here the confirmation Email : Screenshot
I was saved thanks to the reviews and thanks to your forum, because they were about to steal me.
I was about to become a victim of iPaytotal, they accepted my application, I came across your forum before integrating their payment solution on my website, they contacted me by skype and added me to a group on skype.
you will find a screenshot here : Screenshot
here the confirmation Email : Screenshot
I was saved thanks to the reviews and thanks to your forum, because they were about to steal me.
Hi all,
I would like to publish their new name and company as they changed it.
NeoBanQ and Neobanq Global ltd. They were so shameless, that they contacted me with this company
and gave me an offer. The only trouble, that I only used the email address they reached me
to communicate with them (IpayTotal), no with any other processors ever. I also checked company address what is the same:
IPAYTOTAL LTD - 60 Windsor Avenue, London, England, SW19 2RR
Neobanq Global Ltd - 60 Windsor Avenue, London, United Kingdom, SW19 2RR
(The director of the company also an Indian Person )
Be very careful !!!
I would like to publish their new name and company as they changed it.
NeoBanQ and Neobanq Global ltd. They were so shameless, that they contacted me with this company
and gave me an offer. The only trouble, that I only used the email address they reached me
to communicate with them (IpayTotal), no with any other processors ever. I also checked company address what is the same:
IPAYTOTAL LTD - 60 Windsor Avenue, London, England, SW19 2RR
Neobanq Global Ltd - 60 Windsor Avenue, London, United Kingdom, SW19 2RR
(The director of the company also an Indian Person )
Be very careful !!!
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