Payascash

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azb1 said:
azb1 said:
No social media presence.. If you start a startup and NO social media presence raise doubt. (Personal opinion)
May be He use fake name and created fake passport for company registration .
Very hard to catch him ....
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He has both a Linkedin page (although he removed his profile picture) and a crunchbase profile so reaching out should be doable I think
 
JohnnyDoe said:
JohnnyDoe said:
I didn't get the funds that are supposedly blocked by their bank. I am receiving some weekly settlements since July for new sales.
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Since then you haven't had any other issues with them? What have they said about the funds that are still blocked? Were those rolling reserve funds or just weekly settlement that was held?
 
But you've received all your settlements since then and before that? So since those funds have been blocked you've received 5 figure settlements from them on time? Sounds like they may have had an issue with their previous banking partner what do you think?
 
prepaiddays said:
prepaiddays said:
But you've received all your settlements since then and before that? So since those funds have been blocked you've received 5 figure settlements from them on time? Sounds like they may have had an issue with their previous banking partner what do you think?
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I have not received any settlement before July. All what we processed until June is being held, supposedly by their banking partner. I have not seen any proof that they had an issue with that bank, which they claim they are suing.
I am now receiving weekly settlements but accounting is a mess, so I can't exactly say what they refer to. All in all, it seems that they are taking 20% out of my money between processing fees, conversion fees, and whatever else.

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JohnnyDoe said:
JohnnyDoe said:
I have not received any settlement before July. All what we processed until June is being held, supposedly by their banking partner. I have not seen any proof that they had an issue with that bank, which they claim they are suing.
I am now receiving weekly settlements but accounting is a mess, so I can't exactly say what they refer to. All in all, it seems that they are taking 20% out of my money between processing fees, conversion fees, and whatever else.
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What rate did you agree to? Did you agree to 20% or was it less?
 
JohnnyDoe said:
JohnnyDoe said:
Correct. And they don't answer ema do you still trust them?
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JohnnyDoe said:
JohnnyDoe said:
Can anyone provide constructive advice instead of cheering on my loss?
For example by suggesting a suitable processor for my nutra/cannabis shop. $300/400k processing volumes per month, it's not worth to scam me. I start slow to test any new processor.
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so your business is really high risk. what about your cb rate?
 
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