Recent content by Amnesius

The Toronto Police Service arrested David Philip Webb, 60, on Aug. 7. Police allege that, between March 2018 and July 2019, Webb defrauded five internet businesses of money exceeding $5000. He then marketed the company PPay Inc. as a legitimate credit card processor that could process online...

If you are a victim of PPAY Inc. aka David Philip Webb aka Philip Arcand please send me a PM or contact the Financial Crimes Unit in Toronto by Phone: (416)-808-7240 Detective Derek Wilson Toronto Police Service :: To Serve and Protect

I just want to make the public aware of a very dangerous and manipulative criminal. He goes by the name of David Philip Webb aka Philip Arcand and his companies are PPAY Inc. and General Dynamicxs Inc. located in Welland, Ontario Canada. David Webb claims that he can process credit cards for...

Today Leopay closed all non-EU personal and business accounts without prior noticr, the funds are frozen and the ATM is seizing their Debit cards if you try to withdraw any funds: ”žPlease be informed that LeoPay customer acceptance policy has been changed and your country of residence is no...

Just got an email with no warning saying that they have had to cancel their arrangement with mastercard (the debit card they setup for the account) effective immediately (stating they had no warning) and now my business which depends on this debit card for online transactions can no longer...

Thank you very much ☺️

I am in process of opening a business account of course for an IBC but I would like to know if they can receive SWIFT wire transfers to the business account from China, because if not, the account becomes useless for my purpose. Any other suggestion where I could open an business account for an...

Thank you, may I ask you one more question? Can I use the Satabank SWIFT code and my own leupay.eu IBAN account for icoming Swift wire transfers, this is very important because my payment processor from China accepts only bank accounts where the beneficiary name of the account holder matches my...

Hi guys, I am newbie on this forum. I plan to open an leupay.eu account for my EMI I use a credit card processor in China for m business and they transfer the payouts bi-weekly. I plan to use leupay to receive this payments from China. They can only do a SWIFT wire transfers in EUR because...