Phony company Rashal International LLC and iPayTotal.com

Status
Not open for further replies.
Thank you for the update, just to make it clear to anyone reading this then‌ we have to publish the below statement to stay inline with the freedom of speach.‍

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 and︂ on public affairs, canvassing, discussion of human rights, journalism, cultural and artistic expression, teaching and︃ 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 information︆ 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” (United︈ 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). General︋ 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. For︍ example, freedom of speech, along with freedom of assembly and association, are necessary for the︎ 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, free︀ speech is not an absolute right and can be limited where it is necessary and︁ done in a proportionate manner. Under the ICCPR, freedom of expression can only be restricted︂ by law and where necessary to respect of the rights or reputations of others; or︃ for the protection of national security or of public order, or of public health or︄ 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 laws︆ can be justifiable as protecting the reputation and rights of others, so long as they︇ are not overbroad. However laws, for example, that restrict door-to-door canvassing in an election or︈ activities such as blocking access to media sources are likely to violate the freedom (UN︉ Human Rights Committee, 2011UN Human Rights Committee. (2011). General Comment No. 34, Article 19, Freedoms︊ of opinion and expression. UN

Doc. CCPR/C/GC/34. Retrieved from:
, para. 37). Finally, freedom of︋ expression plays an important role upholding other human rights. Transparency and accountability for human rights︌ abuses are enhanced by freedom of expression, making it an essential precondition to ensuring the︍ proper protection of rights (UN Human Rights Committee, 2011UN Human Rights Committee. (2011). General Comment︎ 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 lawyer️ 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
 
Hello Offshore, we are a Hedge fund management company in Austria. I stumbled⁢ here when we were looking for Rashal website. YES i confirm that ipaytotal are scam︀ company but they were actually client of Rashal. Rashal is still our Company Admin since︁ 2014 and they are 100% real they are not scam. Please could you elaborate more︂ why we must now consider Rashal as a scam company now, much appreciated.
 
ipaytotal didn't pay‌ our settlements, been more than 4 months. Rashal tried to convince them to pay us‍ our money, but ipaytotal never did. I think this is why Rashal canceled their partnership⁠ with banks. Good for them. Admin, congrats for this post here, yes we were victim⁤ of ipaytotal too.
 
Thank you all of you for sharing this information. This is one huge scam operation‌ which let the millions floating into a huge criminal originasation to finance all kind of‍ criminal activity.
 
<<snippet>> is a lying, thieving, scamming dirtbag. Eveything about this guy is fake; i.e. his‌ LinkedIn profile, his "company" Rashal International, and anything else you read about him anywhere on‍ the Internet. He ripped me off for USD 2500 for credit card processing set-up fees.⁠ Total 100% fraud. Hopefully someone who lives closer to Mauritius than I do will travel⁤ there and send this lying sack of s**t to the bottom of the Indian Ocean⁣ where he belongs...
 
You are not⁣ Federico and you are another fake review written from <<snippet>>. You piece of s**t that⁢ is scamming everyne. Don't worry. Coronavirus is near of you.

He took the same amount from me too. That idiot and ugly︆ person. I will post a notice to freelancer to find someone from Mauritius and to︇ pay to give to him a lesson Anyway, god will find a way to judge︈ him.

Bla bla bla,︌ another fake comment from Vishal Coody of Rashal.
 
I banned this guy and removed his original post. Thanks for bringing⁠ this to my attention.
 
We didn't work with them but we filled document so you safe me and my money.‌ But its not about only me. I think its all about who find this blog‍ and read ''all articles'' about payment gateways. Now i am feeling better than past because⁠
* I can see articles about scammers
* I can see articles about peoples experiences⁤
* I can see articles about payment gateway advises
I am reading all one by⁣ one.

So that was the totally thanks for everything to you and your forum.
 
Hey guys, one of my contact in mauritius informed me that <<snippet>> is now dead,‌ he was shot by a Russian Mafia last week. Damn im so happy to hear‍ that news. Life continues and he got what he deserved this piece of s**t.
 
Okay sounds scary he must hae been involved in some deep mess eek¤%&

Is there anything‌ official about that or just rumors?
 
I was scammed by iPay. Had a processing account and they never paid out. Owe‌ me a lot of money.

And now I have found they have set up a‍ new business scam. NeoBanq

Its the same people running under a new name.

www.neobanq.global

They charge you a fortune to setup a bank account and processing setup fess. And then⁠ run the same dodgy merchant processing scheme.

Unbelievable.
 
They slipped up on one email to me.

My name is Billy Eldridge and I‌ am a Director here at iPayTotal. Pleasure to e-meet you. Please may you provide me‍ with your website so I can take a look and get a better idea of⁠ the costs associated with getting you set up?

Looking forward to hearing from you,

Best regards,


Billy Eldridge,⁢ MA.
Director
M: +44 7732 413 804
P: +44 (800) 776-5142
+44 (701) 007-4357
S: live:.cid.7c0271e9cffedd2d
E: billy@neobanq.email
A: 17 Hanover Square Mayfair, London W1S 1BN
www.neobanq.global

 
Thank you for the update and the additional information you provided. It will help to‌ keep people informed to avoid this operation and it's oweners.
 
Thats probably all lies. An easy way for a scammer to⁤ lay low and avoid heat - create gossip that you are dead.

He is probably⁣ on a the beach enjoying life and sipping Margaritas laughing at us.
 
Yeah I‍ believe that is what they are up for, they are good in producing, false information⁠ on the Internet, everything from fake reviews, fals websites and promoting shitty services. I believe⁤ it is somehow organized.
 
iPay are still alive and kicking - I left a bad review for them on‌ TrustPilot because they never paid me my money and never responded to me for months‍ and months.

Now they are trying to remove negative reviews about them on Trust Pilot.⁠

Please everyone, if you have had a bad experience from them, leave a review on⁤ Trust Pilot and make sure they don't take it down.




Thanks for reviewing www.ipaytotal.com on Trustpilot.

www.ipaytotal.com has reported your review because they don't believe you've had a genuine buying⁣ or service experience. Reported reviews are temporarily moved offline.

We’d like to verify your experience⁢ so we can put your review back online. Help us do that by sending documentation︀ showing your buying or service experience with www.ipaytotal.com.

All you need to do is:︁



  1. Find your order confirmation, invoice, delivery report or proof of service with www.ipaytotal.com.
    The documents should show: the name of the business, your name, the date, and a reference︂ number. See more here.
  2. Send your documents by replying to this email. We accept︃ forwarded emails from www.ipaytotal.com, screenshots of user registration/profile or similar, and pdf attachments.

If you don’t have one of the documents above, you can send us anything that you︄ think shows you’ve had an interaction with www.ipaytotal.com and we’ll be happy to consider it.︅

Please don't send us any sensitive documents such as copies of passports, medical records, or︆ bank account details. If your documentation does contain sensitive information, please be sure to redact︇ or black out those parts before sending it to us.

We won’t share your documentation︈ with the reviewed company, but they will be able to see your reference number unless︉ you tell us that you don’t want this information shared.

Once we get your documentation,︊ we’ll see if it’s enough to verify your experience and reinstate your review. If you︋ don’t get back to us within 7 days, we’ll unfortunately have to keep your︌ review offline until we hear from you.

This is an automatically generated email sent by︍ our system. If you have any questions or need to contact our Content Integrity Team,︎ please reply to this email.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu