Phony company Rashal International LLC and iPayTotal.com

[clemens]

It's insane, I really hope they will even loose the last customer they may have. If someone looks at this they can see it's a huge scam with the only purpose to scam the s**t out of average joe.

We should really get the message out to the rest of the world.

BTW someone notice that Rashal website not work any longer. They may be on holiday using the money they have stolen from customers.

I made a new image for you to share!
View attachment 897

biggest scam ever.. I have 2 business relations reported to got scammed by them in the amount of 3900 euro in total. Not a big sum but still

 

[JohnLocke]

I just recognized that these scam busters are still in business and they get merchant referred from some of the largest merchant brokers around.

It's such a shame that they are still able to operate after all, I wish them all the bad they can get and hope they will get shut down. Any merchant that is considering iPayTotal or any of their other doubtful businesses should run far away.

 

[forlac]

Trusted Reviews should get sued for having Trust in their name

 

[uplana]

Trusted Reviews should get sued for having Trust in their name

I don't understand, Rashal and IpayTotal and all their scam operation they hide behind are proofed to be scam.

 

[MultipleX]

I was scammed also from Neobanq (it seems same guys with IpayTotal). One day their acquirer on Nigeria, (which we thought we do only business with UK entity) was shut down from Mastercard. Our money disappeared and never paid us back. Please run far away from them.

 

[cryptounions]

I was scammed also from Neobanq (it seems same guys with IpayTotal). One day their acquirer on Nigeria, (which we thought we do only business with UK entity) was shut down from Mastercard. Our money disappeared and never paid us back. Please run far away from them.

how much money did you lose?

 

[JohnLocke]

I was scammed also from Neobanq (it seems same guys with IpayTotal). One day their acquirer on Nigeria, (which we thought we do only business with UK entity) was shut down from Mastercard. Our money disappeared and never paid us back. Please run far away from them.

Thank you for your input, it's poison to your business. They also created several fake websites about this forum just because of this thread! Insane no real company would do that.

Do your coneheads at Rashal, it does not heard us it do the opposite so please continue.

 

[MultipleX]

how much money did you lose?

Hi, I cannot provide the amount but we keep asking them to provide our funds and they keep ignoring us.

 

[uplana]

Hi, I cannot provide the amount but we keep asking them to provide our funds and they keep ignoring us.

really not comes to an surprise!

 

[bizman]

Good video you add there in the top just last week I was still introduced to iPaytotal by a reseller

 

[JohnLocke]

Good video you add there in the top just last week I was still introduced to iPaytotal by a reseller

thank you, we try our best

 

[burden]

Was in touch with Durango merchant service, after second attempt to find a merchant account for my business they suggested iPayTotal

 

[tacokai]

Looks like Rashal is gone iPay Total is still alive... big business for them

 

[norival1992]

Hi,

I have got new one as paystudio and paypound , and the new one is openup (openup.finance), they said they are denmark company in 2016, i checked information they have been there in few days ago… i am asking document to prove their company was in 2016….

 

[EliasIT]

What is the registration number / CVR number for their Danish company?

 

[orangeye]

they are one big joke. But they may make lot's of money by frauding people!

 

[norival1992]

What is the registration number / CVR number for their Danish company?

I check their company name, there is a company in UK, not DK, look like they are comedian.

the Uk company has same name is #10212714

 

[EliasIT]

okay I see.

 

[norival1992]

A new similar website : It is kryptova. Please becareful.

 

[clemens]

checking the website ipaytotal.com today it is gone, finally.

I bet my hat on they moved to another domain, just waiting to find it. Time to approach Durango merchant service again for the news