I - Account EMI

[NEOZ]

Still "Processing" since 1 week ago.

you have to talk to the support via the i-account interface.
It will validate your banking information as it was done in my case
now I am waiting to see if my funds arrive safely

 

[hktravellerFR]

Hello,
my bank information has been validated on my personal account today, so I try to make 2 transfer to 2 of my bank accounts in Europe and I cross my fingers.
otherwise the internal transfer work
i have tested this:
company i-account to the personal i-account or to a third party i-account works well.

Dear Neoz,
Did you tried to transfer to icard ?
How long does it take to create the information account and validate it?

 

[NEOZ]

Transaction History
Currency
EUR

Period

Submission Date	Operation Date	Ref.No	Message	Status	Balance
ID	Transaction Type	Account Number	Account Name	Money In	Money Out	Fee
1	Internal transfer	2xxxxxxxxxx	EUxxxxxxxxxx	EUR 1,975.00		EUR 0.00
2019/10/15	2019/10/15	IAT1601xxxxxxxxx		Accepted	EUR 3,179.95

Submission Date	Operation Date	Ref.No	Message	Status	Balance
ID	Transaction Type	Account Number	Account Name	Money In	Money Out	Fee
2	Withdraw(Wire transfer)	FR76 1010 xxxxxxxxxxxxxxxx	Txxxxxxxxxxxxx		EUR 323.00	EUR 22.91
2019/10/15	2019/10/15	IAW1601xxxxxx8	i-account	Applying	EUR 1,204.95

Submission Date	Operation Date	Ref.No	Message	Status	Balance
ID	Transaction Type	Account Number	Account Name	Money In	Money Out	Fee
3	Withdraw(Wire transfer)	LU2661xxxxxxxxx4	Txxxxxxxxxxxx		EUR 1,477.00	EUR 22.91
2019/10/15	2019/10/15	IAW1601xxxxxxxx7	i-account	Applying	EUR 1,550.86

Previous Balance	EUR 3,050.77

who got verified statut of bank account from others members ??

 

[NEOZ]

Dear Neoz,
Did you tried to transfer to icard ?
How long does it take to create the information account and validate it?

hi,
i don't have i-card
I had to send some emails, I think it took a week or two to get my bank info validated for the personal account.
Yesterday I made the request for the company, I could give you an exact delay when they will have validated the bank infos company

 

[hktravellerFR]

Be careful, I made a transfer to my card 15 days ago, never arrived. Status of transaction is "accepted".
I have created a personal account 1 week ago, still in "processing".
I send emails, they only answer once a week to tell me that they will quickly answer me. And they do not answer. It's crazy.

 

[NEOZ]

Be careful, I made a transfer to my card 15 days ago, never arrived. Status of transaction is "accepted".
I have created a personal account 1 week ago, still in "processing".
I send emails, they only answer once a week to tell me that they will quickly answer me. And they do not answer. It's crazy.

in any case I have no choice I try and I would see
my money is stuck with them for 6 to 8 months

 

[bobek]

Transaction History
Currency
EUR

Period

ID	Transaction Type	Account Number	Account Name	Money In	Money Out	Fee
Submission Date	Operation Date	Ref.No	Message	Status	Balance
1	Internal transfer	2xxxxxxxxxx	EUxxxxxxxxxx	EUR 1,975.00		EUR 0.00
2019/10/15	2019/10/15	IAT1601xxxxxxxxx		Accepted	EUR 3,179.95

ID	Transaction Type	Account Number	Account Name	Money In	Money Out	Fee
Submission Date	Operation Date	Ref.No	Message	Status	Balance
2	Withdraw(Wire transfer)	FR76 1010 xxxxxxxxxxxxxxxx	Txxxxxxxxxxxxx		EUR 323.00	EUR 22.91
2019/10/15	2019/10/15	IAW1601xxxxxx8	i-account	Applying	EUR 1,204.95

ID	Transaction Type	Account Number	Account Name	Money In	Money Out	Fee
Submission Date	Operation Date	Ref.No	Message	Status	Balance
3	Withdraw(Wire transfer)	LU2661xxxxxxxxx4	Txxxxxxxxxxxx		EUR 1,477.00	EUR 22.91
2019/10/15	2019/10/15	IAW1601xxxxxxxx7	i-account	Applying	EUR 1,550.86

Previous Balance	EUR 3,050.77

im olso transfered funds before 2 weekks from my i-account to i-card and transfert accepted but funds never received !! its just template are really big scammers

 

[hktravellerFR]

ok Neoz, let us know. I will do the same.
Thank you

 

[bobek]

in any case I have no choice I try and I would see
my money is stuck with them for 6 to 8 months

if your money received pleas tell us and post here ! on forum

 

[NEOZ]

if your money received pleas tell us and post here ! on forum

Yes of course

 

[bobek]

Yes of course

they ask you KUC documents for make transfert or not ??

 

[NEOZ]

they ask you KUC documents for make transfert or not ??

here is the email that i received
Dear Txxxxxxxxxxxxxx(6xxxxx1)

Thank you for using i-Account.

Your withdrawal request has been accepted.

Withdrawal Time：2019-10-15 18:43:30
Remittance Amount：EUR 323.00

Remittance usually takes 3-5 business days to be reflected to your bank account.
If this is your first remittance, the due diligence may take up to 2 weeks.
Funds may be refunded due to the settlement bank's policy or other reansons.

If you have any questions or inquiries, please do not hesitate to contact us.

Again, thank you for using our service.We are committed to providing our customers with the highest quality of service.

━━━━━━━━━━━━━━━━━━
i-AccountSupport

URL:https://member.i-account.cc

Email:[email protected]

 

[hktravellerFR]

Thanks NEOZ,
We have to wait now 3 to ... 15 days.
I cross my fingers for you... and me.

 

[bobek]

here is the email that i received
Dear Txxxxxxxxxxxxxx(6xxxxx1)

Thank you for using i-Account.

Your withdrawal request has been accepted.

Withdrawal Time：2019-10-15 18:43:30
Remittance Amount：EUR 323.00

Remittance usually takes 3-5 business days to be reflected to your bank account.
If this is your first remittance, the due diligence may take up to 2 weeks.
Funds may be refunded due to the settlement bank's policy or other reansons.

If you have any questions or inquiries, please do not hesitate to contact us.

Again, thank you for using our service.We are committed to providing our customers with the highest quality of service.

━━━━━━━━━━━━━━━━━━
i-AccountSupport

URL:https://member.i-account.cc

Email:[email protected]

its a jocking are liars !!!!!!!! im already waiting 2 weeks for transfert to i-card and nothing
forgot of received money from them
are scammer just they deleyed

 

[Flatworld]

I don't think you guys will receive your money...
Wake up!

 

[Spinat]

I don't think you guys will receive your money...
Wake up!

They have run with your money that is obvious by now and you are right.

 

[Flatworld]

They have run with your money that is obvious by now and you are right.

...yes, so obvious~

but they still believe this scam company will give back their money~ = =

 

[hktravellerFR]

...yes, so obvious~

but they still believe this scam company will give back their money~ = =

So funny.

 

[hktravellerFR]

Do you think this information about their company is true or fake ?
"...Georgian Huashun International Industrial Investment Group LTD. "
I have tried to contact them by email, ... no respons.

 

[Flatworld]

Do you think this information about their company is true or fake ?
"...Georgian Huashun International Industrial Investment Group LTD. "
I have tried to contact them by email, ... no respons.

I think it's fake info~

there's no Free Industrial Zone in Georgia call this name...and Free zone has no right issue payment license...only National bank of Georgia can issue payment license... = =