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I - Account EMI
- Thread starter Jav
- Start date
Hi, can you add me too - skype : live:b70b3e52241b379c
I got 13k Euro with I-account...
Thanks
Guys,
this guy - Emer Ganir was supposed to be my account manager ( Emer Ganir's email & phone | Reed Elsevier Philippines's Account Manager email )
Of course he is going to say he has resigned or whatever.
Who was supposed to be yours ?
Maybe we could try different approach. I don't really think that any policeman or government will do the job anyway. It would mean for them that they suck in their job so ...
this guy - Emer Ganir was supposed to be my account manager ( Emer Ganir's email & phone | Reed Elsevier Philippines's Account Manager email )
Of course he is going to say he has resigned or whatever.
Who was supposed to be yours ?
Maybe we could try different approach. I don't really think that any policeman or government will do the job anyway. It would mean for them that they suck in their job so ...
When I saw this forum I had to join!
Liri Holdings is a fuckin scam! from A to Z.
Our company sold them services and they never paid. They ignored all emails, everything.
0 tolerance.
This company need to go down big.
That Oren need to pay for his SCAM.
Liri Holdings is a fuckin scam! from A to Z.
Our company sold them services and they never paid. They ignored all emails, everything.
0 tolerance.
This company need to go down big.
That Oren need to pay for his SCAM.
@LiriHoldingsIsFuckingSCAM
New Member · 27
You can contact us directly on skype: Gr.action against i-account
New Member · 27
You can contact us directly on skype: Gr.action against i-account
Are you sure "Gr.action" is correct? When I search for the ID it does not display any results.
Can't find it either...
Do you have access to your accounts? I get the google authenticator code incorrect, thus no access anymore since of now.
Hi all,
I am in the same problematic situation as you all, can you add me to the skype group please ?
My skype id is live:.cid.94c63510b4d888ed
(User name : Jeannot Jeannot)
I am an i-account user since 2016, and trying to get back my money for more than a year now, to no avail, so let's hope we can achieve something all together.
Jeannot
I am in the same problematic situation as you all, can you add me to the skype group please ?
My skype id is live:.cid.94c63510b4d888ed
(User name : Jeannot Jeannot)
I am an i-account user since 2016, and trying to get back my money for more than a year now, to no avail, so let's hope we can achieve something all together.
Jeannot
Hi All,
I've been tracking all the nightmares everyone including myself has been going through.
I myself have been attempting to wire transfer some of my funds since June 2019, which i got notification as being processed. But i never received the wure and the funds never returned back to my i account. So started emailing non stop asking where my money is, funds don't vanish in thin air.
Prior to that i never had a problem , in fact everything was great, including the support Team immediate reply to emails. ALL that changed dramatically with the notice of Transfer to Circle Pay. I guess a part of me wanted to believe it was just a business and logistics problem and everything would be okay, i figured in this day and age , Government regulatory agencies would not allow companies to blatantly STEAL peoples money.
I wasn't getting any results, and contacted Regulators and Mr. Cho, to ask what options and avenues i had and what the government regulatory agencies could do.
He requested information and docs, which i provided, i also came to learn there were already investigating Payedge clearly other people had filed complaints. Unfortunately he asked me i was willing to come in person to further investigation and i assume file a complaint and go to court.
I suggested that the costs and expenses to travel from Canada would be a lot, but i would if i has some guarantee i would Get my funds.
He obviouslycouldn't not provide that, which i figured he couldn't.
What i did next was to email Payedge and cc them on my communication with Mr.Cho and advise them i would rather resolve matters, but fully prepared to go down the legal path.
All of a sudden, communication picked up and they cited the Transfer of Business as the reason and assured me my account would be resolved and business would resume to normal.
That's the part looking back now, really pisses me off, i went along with this was late August.
Finally transfer was done New login abd low and Behold the new system had missing funds from June wire, credited back and in my iaccount.
I figured i may have been wrong about being defrauded by them.
So i started with uploading Bank verification docs.which were the same ones i used to open my i account in 2017, but were recent within 3 months.
Then the BS started again it said 3 to 5 business days for approval. Nothing so i started sending emails, after getting the runaround the story was my bank information was good, but since it was a transfer if business to Circle Pay , new KYC documentation was needed, and once i sent that in my Bank verification aporoval would ve approved and wire sent. Another 10 days and nothing, so i start leaning on them again, and again communication is slow. Finally i get email saying i have to upload the KYC documents, the same ones i emailed 3 weeks prior as requested. I do that, again with the reply saying once i do that my request will be expedited. Its now almost end of October and stupid me thinks okay, im finally going toget my funds sent.
Nothing happens , i start with the email blast everyday for almost 10 days. Then on November 12th a reply saying KYC documentation and approvals were being done manually and thus the approval process would take avl little longer as there were quiet a few. Once again i bought into the BS and figured okay manual processing, id give it a week.
Well folks here i am Dec 25th, sending emails just about every day since Nov 21st and not a reply or return email.
I have had my fill of the games and delays, so any response now from them, unless i get a confirmation of an outward wire transfer that i can verify and track will mean absolutely nothing.
My last email basically said, it now us a matter if principle to me and a personal mission to track down officers/directors involved. Its not about the money any more , i now have come to accept i will not see my money.
This brings me to all your conversations and posts, having finally noticed names of the 2 individuals and possible locations, in fortunate to know certain people in both Isreal and London that i can request a favor to visit the addresses and hopefully can to sit across from this Mr. Rose and get answers as to what and where are our monies and how he plans to set things right.
Anything less is not an option.
I am asking all of you that have been working on digging up valuable information on names and addresses of the people behind the scenes, posts as much into as possible and i will do my best to track them down.
I've been tracking all the nightmares everyone including myself has been going through.
I myself have been attempting to wire transfer some of my funds since June 2019, which i got notification as being processed. But i never received the wure and the funds never returned back to my i account. So started emailing non stop asking where my money is, funds don't vanish in thin air.
Prior to that i never had a problem , in fact everything was great, including the support Team immediate reply to emails. ALL that changed dramatically with the notice of Transfer to Circle Pay. I guess a part of me wanted to believe it was just a business and logistics problem and everything would be okay, i figured in this day and age , Government regulatory agencies would not allow companies to blatantly STEAL peoples money.
I wasn't getting any results, and contacted Regulators and Mr. Cho, to ask what options and avenues i had and what the government regulatory agencies could do.
He requested information and docs, which i provided, i also came to learn there were already investigating Payedge clearly other people had filed complaints. Unfortunately he asked me i was willing to come in person to further investigation and i assume file a complaint and go to court.
I suggested that the costs and expenses to travel from Canada would be a lot, but i would if i has some guarantee i would Get my funds.
He obviouslycouldn't not provide that, which i figured he couldn't.
What i did next was to email Payedge and cc them on my communication with Mr.Cho and advise them i would rather resolve matters, but fully prepared to go down the legal path.
All of a sudden, communication picked up and they cited the Transfer of Business as the reason and assured me my account would be resolved and business would resume to normal.
That's the part looking back now, really pisses me off, i went along with this was late August.
Finally transfer was done New login abd low and Behold the new system had missing funds from June wire, credited back and in my iaccount.
I figured i may have been wrong about being defrauded by them.
So i started with uploading Bank verification docs.which were the same ones i used to open my i account in 2017, but were recent within 3 months.
Then the BS started again it said 3 to 5 business days for approval. Nothing so i started sending emails, after getting the runaround the story was my bank information was good, but since it was a transfer if business to Circle Pay , new KYC documentation was needed, and once i sent that in my Bank verification aporoval would ve approved and wire sent. Another 10 days and nothing, so i start leaning on them again, and again communication is slow. Finally i get email saying i have to upload the KYC documents, the same ones i emailed 3 weeks prior as requested. I do that, again with the reply saying once i do that my request will be expedited. Its now almost end of October and stupid me thinks okay, im finally going toget my funds sent.
Nothing happens , i start with the email blast everyday for almost 10 days. Then on November 12th a reply saying KYC documentation and approvals were being done manually and thus the approval process would take avl little longer as there were quiet a few. Once again i bought into the BS and figured okay manual processing, id give it a week.
Well folks here i am Dec 25th, sending emails just about every day since Nov 21st and not a reply or return email.
I have had my fill of the games and delays, so any response now from them, unless i get a confirmation of an outward wire transfer that i can verify and track will mean absolutely nothing.
My last email basically said, it now us a matter if principle to me and a personal mission to track down officers/directors involved. Its not about the money any more , i now have come to accept i will not see my money.
This brings me to all your conversations and posts, having finally noticed names of the 2 individuals and possible locations, in fortunate to know certain people in both Isreal and London that i can request a favor to visit the addresses and hopefully can to sit across from this Mr. Rose and get answers as to what and where are our monies and how he plans to set things right.
Anything less is not an option.
I am asking all of you that have been working on digging up valuable information on names and addresses of the people behind the scenes, posts as much into as possible and i will do my best to track them down.
As someone mentioned earlier i hope they are reading these posts.
I am not letting this go,
I don't like loosing money any time, being defrauded is worse, but a premediated scam and taking us for idiots and being played.
That for me takes on a different meaning to me.
I am not letting this go,
I don't like loosing money any time, being defrauded is worse, but a premediated scam and taking us for idiots and being played.
That for me takes on a different meaning to me.
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