Yodpay Payment Services Provider LCC

[MultipleX]

Hi,

Did anyone work with this company? After a recommendation we made an account with them.

They were providing clients bank accounts in UAE to us but at some point they claimed due to bank issue their bank blocked the account including our funds.

They were telling us that they are waiting from the bank to release the funds and that their director is dealing with the bank.

The messages were going back and forth for a year without any solution. At the end they stopped recently any communication whatsoever and our funds are stuck with them.

They do not have website neither phone number, Only via telegram. On search you can find only their registration in dubai.

Please be aware

 

[Martin Everson]

MultipleX said:
After a recommendation we made an account with them.
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Ok someone recommended a person on telegram to you.

MultipleX said:
The messages were going back and forth for a year without any solution. At the end they stopped recently any communication whatsoever and our funds are stuck with them.
Click to expand...

Ok so 1 year has passed 🙁.

MultipleX said:
They do not have website neither phone number, Only via telegram. On search you can find only their registration in dubai.
Click to expand...

Ok, well you got to take a deep look at yourself. Did you know this all beforehand?

MultipleX said:
Please be aware
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Hopefully you have not lost too much money and you will learn from this in future. I hope there are not many people who did something this reckless.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[clemens]

Always be careful. Good to bring this to our attention.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[JohnLocke]

MultipleX said:
They do not have website neither phone number, Only via telegram. On search you can find only their registration in dubai.
Click to expand...

That would have been a big indicator for me not to use them. Feel sorry for your lost!

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