those theories are just excuses and fairy tales . epayments is money laundering/scam service . at end of the day they robe their client base without serious ground and stay quiet it's over.
it happened before in the last decade and history will repeat it self . there were million dollars lost when some payment services blocked by regulators due to illegal activities.Maybe You are right, but how they can get with that, in that case, they 'robe' as You said, a lot of money... Is possible that anyone will not that any action? In that case, they stole, literally millions, maybe billion...
I totally agree, I remember one large US payment processor D-Bill that left their merchants with a million class los. It is not new if you have been around for years.it happened before in the last decade and history will repeat it self . there were million dollars lost when some payment services blocked by regulators due to illegal activities.
the only difference that epayments did not give a flying f@k about customer from the first.
I totally agree, I remember one large US payment processor D-Bill that left their merchants with a million class los. It is not new if you have been around for years.
they don't get that they will just party until the money ends and start over again.I hope they at least got some jail sentences ?
This is also my guess. Crime in the financial industry is very rewarding if done correctly.they don't get that they will just party until the money ends and start over again.
We apologise for the time it has taken to get to this stage. We understand that not having access to your funds, particularly during the current climate, will not have been easy for a number of you.
We are pleased to announce that the work on updating our compliance systems and controls is advancing well.
As part of this we have redesigned our whole approach to how we will work with you in the future.
We are pleased to announce that we are now in a position to start the process of updating our customers records. This process is an important step toward allowing us to start enabling you to access the funds inside your ePayments account in the future.
Did you receive any reply yet?Something definitely happens.
Today my company received a letter from ePayments stating they "start a process of data collection to re-enable access to frozen funds".
In particular, they asked to verify account again.
This is the first letter in like 6 month. I couldn't believe my eyes
I also have a bussines account with them. But so far I haven't received any messages / emails to start the process.Something definitely happens.
Today my company received a letter from ePayments stating they "start a process of data collection to re-enable access to frozen funds".
In particular, they asked to verify account again.
This is the first letter in like 6 month. I couldn't believe my eyes
Sorry, don't know. I don't have access to corporate account, and they didn't ask anything from me personally.I also have a bussines account with them. But so far I haven't received any messages / emails to start the process.
Basically what kind of information / documents did they request?
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