Recent content by JC0307

Try this link https://join.skype.com/P0rgx0pwukmF

Hi Tai, Hi every one Can you please contact us on skype on "i-Account Group"? This a group of every people who got money problem with i-account.cc

@LiriHoldingsIsFuckingSCAM New Member · 27 You can contact us directly on skype: Gr.action against i-account

Hi LittleTony, I want to report too. Do you know someone in HK who can do it?

Do you know what is this company Circle Pay LLC. Is it the one in USA? We need to know what is doing the organization? I'm not sure that the HK police is doing something right now. I've already made a complaint to the Customs and Excices (Financial Police) concerning Payedge Limited. Now we have...

Do you have more information from them? I can see there is any change. We need to be all together to make a complaint in HK and need to contact Interpol.

yes me too. but we all need make a complain together. I've already made one to HK police but it has concerned Payedge Limted not Circle Pay LLC.

Yes the same for me. No Reply from them since weeks. What can we do?

We need to move all together so as we can manage to recover all of our funds. regular communication on this network is good. We need to take an international Banking Lawyer. Any good idea is more than welcomed. Henri T. can you help us? Could you do something for us? Thank You in advance.

They have written that it takes time for the transfer of business. We still need to be patient. That's what they say....

Hi there, do you have more information concerning this transfer of business?

They still don't allow money transfer because I saw on a review website: Clients transfer prohibited. They allow me to withdraw some money from ATM, but for how long? We must join all of us. You can send an e-mail to [email protected]. All people are joining together to sue them if...

Did you try to make outward transfer from your i-account?

Yes you can just pick one as an example. I advise you to send all requested documents. Yes I got the same question about the reason. They want to make sure it is not money laundering or from an illegal business. I've just sent a crime report form to the customs and excise department concerning...

Source of funds is the proof of the activity with your customers to justify the in and outward transfer