I - Account EMI

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NEOZ said:
Hello,
my bank information has been validated on my personal account today, so I try to make 2 transfer to 2 of my bank accounts in Europe and I cross my fingers.
otherwise the internal transfer work
i have tested this:
company i-account to the personal i-account or to a third party i-account works well.
Click to expand...
Dear Neoz,
Did you tried to transfer to icard ?
How long does it take to create the information account and validate it?
 
Transaction History
Currency
EUR

Period


Submission DateOperation DateRef.NoMessageStatusBalance
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
1Internal transfer2xxxxxxxxxxEUxxxxxxxxxxEUR 1,975.00EUR 0.00
2019/10/152019/10/15IAT1601xxxxxxxxxAcceptedEUR 3,179.95

Submission DateOperation DateRef.NoMessageStatusBalance
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
2Withdraw(Wire transfer)FR76 1010 xxxxxxxxxxxxxxxxTxxxxxxxxxxxxxEUR 323.00EUR 22.91
2019/10/152019/10/15IAW1601xxxxxx8i-accountApplyingEUR 1,204.95

Submission DateOperation DateRef.NoMessageStatusBalance
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
3Withdraw(Wire transfer)LU2661xxxxxxxxx4TxxxxxxxxxxxxEUR 1,477.00EUR 22.91
2019/10/152019/10/15IAW1601xxxxxxxx7i-accountApplyingEUR 1,550.86

Previous BalanceEUR 3,050.77
bobek said:
who got verified statut of bank account from others members ??
Click to expand...
 
hktravellerFR said:
Dear Neoz,
Did you tried to transfer to icard ?
How long does it take to create the information account and validate it?
Click to expand...
hi,
i don't have i-card
I had to send some emails, I think it took a week or two to get my bank info validated for the personal account.
Yesterday I made the request for the company, I could give you an exact delay when they will have validated the bank infos company
 
Be careful, I made a transfer to my card 15 days ago, never arrived. Status of transaction is "accepted".
I have created a personal account 1 week ago, still in "processing".
I send emails, they only answer once a week to tell me that they will quickly answer me. And they do not answer. It's crazy.
 
hktravellerFR said:
Be careful, I made a transfer to my card 15 days ago, never arrived. Status of transaction is "accepted".
I have created a personal account 1 week ago, still in "processing".
I send emails, they only answer once a week to tell me that they will quickly answer me. And they do not answer. It's crazy.
Click to expand...
in any case I have no choice I try and I would see
my money is stuck with them for 6 to 8 months
 
NEOZ said:
Transaction History
Currency
EUR

Period


IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
Submission DateOperation DateRef.NoMessageStatusBalance
1Internal transfer2xxxxxxxxxxEUxxxxxxxxxxEUR 1,975.00EUR 0.00
2019/10/152019/10/15IAT1601xxxxxxxxxAcceptedEUR 3,179.95
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
Submission DateOperation DateRef.NoMessageStatusBalance
2Withdraw(Wire transfer)FR76 1010 xxxxxxxxxxxxxxxxTxxxxxxxxxxxxxEUR 323.00EUR 22.91
2019/10/152019/10/15IAW1601xxxxxx8i-accountApplyingEUR 1,204.95
IDTransaction TypeAccount NumberAccount NameMoney InMoney OutFee
Submission DateOperation DateRef.NoMessageStatusBalance
3Withdraw(Wire transfer)LU2661xxxxxxxxx4TxxxxxxxxxxxxEUR 1,477.00EUR 22.91
2019/10/152019/10/15IAW1601xxxxxxxx7i-accountApplyingEUR 1,550.86
Previous BalanceEUR 3,050.77
Click to expand...

im olso transfered funds before 2 weekks from my i-account to i-card and transfert accepted but funds never received !! its just template are really big scammers
 
bobek said:
they ask you KUC documents for make transfert or not ??
Click to expand...
here is the email that i received
Dear Txxxxxxxxxxxxxx(6xxxxx1)

Thank you for using i-Account.

Your withdrawal request has been accepted.

Withdrawal Time:2019-10-15 18:43:30
Remittance Amount:EUR 323.00

Remittance usually takes 3-5 business days to be reflected to your bank account.
If this is your first remittance, the due diligence may take up to 2 weeks.
Funds may be refunded due to the settlement bank's policy or other reansons.

If you have any questions or inquiries, please do not hesitate to contact us.

Again, thank you for using our service.We are committed to providing our customers with the highest quality of service.

━━━━━━━━━━━━━━━━━━
i-AccountSupport

URL:https://member.i-account.cc

Email:[email protected]
 
NEOZ said:
here is the email that i received
Dear Txxxxxxxxxxxxxx(6xxxxx1)

Thank you for using i-Account.

Your withdrawal request has been accepted.

Withdrawal Time:2019-10-15 18:43:30
Remittance Amount:EUR 323.00

Remittance usually takes 3-5 business days to be reflected to your bank account.
If this is your first remittance, the due diligence may take up to 2 weeks.
Funds may be refunded due to the settlement bank's policy or other reansons.

If you have any questions or inquiries, please do not hesitate to contact us.

Again, thank you for using our service.We are committed to providing our customers with the highest quality of service.

━━━━━━━━━━━━━━━━━━
i-AccountSupport

URL:https://member.i-account.cc

Email:[email protected]
Click to expand...
its a jocking are liars !!!!!!!! im already waiting 2 weeks for transfert to i-card and nothing
forgot of received money from them
are scammer just they deleyed
 
Flatworld said:
I don't think you guys will receive your money...
Wake up! 😵
Click to expand...
They have run with your money that is obvious by now and you are right.

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Do you think this information about their company is true or fake ?
"...Georgian Huashun International Industrial Investment Group LTD. "
I have tried to contact them by email, ... no respons.
 
hktravellerFR said:
Do you think this information about their company is true or fake ?
"...Georgian Huashun International Industrial Investment Group LTD. "
I have tried to contact them by email, ... no respons.
Click to expand...

I think it's fake info~

there's no Free Industrial Zone in Georgia call this name...and Free zone has no right issue payment license...only National bank of Georgia can issue payment license... = =
 
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