Sterling Payment Services Ltd

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sterling Bank are crooks. Since 3 years they have the same way to steal from their clients. They saying its there correspondant bank issues but Its their way to do it. I spoke with few of their clients that have the same problems. They cannot get their money out for months. It is a scam. Hong kong police departement said that they have a lot of complains already and that their license will be suspended.
Anybody that has the same issues , i will be happy to hear your side of the story.
 
Mikhal Pol said:
sterling Bank are crooks. Since 3 years they have the same way to steal from their clients. They saying its there correspondant bank issues but Its their way to do it. I spoke with few of their clients that have the same problems. They cannot get their money out for months. It is a scam. Hong kong police departement said that they have a lot of complains already and that their license will be suspended.
Anybody that has the same issues , i will be happy to hear your side of the story.
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Yes they are crooks. I have a large amount stuck there - they haven't processed any outgoing transactions since January 2022. Their beneficiary is ****** isn't even replying to his ex-employees anymore whom he owes months of salary payments.

Last edited by a moderator: Apr 16, 2023
 
triadvas said:
Yes they are crooks. I have a large amount stuck there - they haven't processed any outgoing transactions since January 2022. Their beneficiary is Lev Grachev-Shneur isn't even replying to his ex-employees anymore whom he owes months of salary payments.
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Good afternoon. Write mail or skype.
 
SterlingOleg said:
This is no problem for us - we have not violated anything. Sterling is now owned by a beneficiary from Hong Kong - Vyacheslav is its previous owner. Nevertheless, I am writing here to maintain the reputation of the company. That no one can blame anyone for something bad.
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Hello, Can you help me please ? I have a lot of trouble with Sterling payment
 
You can contact sterling Payments directly, asking for e-mail, messengers etc. is not allowed around here.

There is also a rep. from Sterling Payments around here, check the thread below thread.
https://www.offshorecorptalk.com/th...ion-with-sterling-payments-and-bizonex.38244/

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