Recent content by peliuuks

There was really big thread about them. I had many problems with them also. Most likely they are scam, not going to mention the names that was in the last thread, but I'm pretty sure they are not legit.

Sorry guys, I can't find where I can edit my post. Minutes after posting here, they have sent me an email, that transfer was executed by them, no more documents needed. They have good and fast support, only a problem, that you can't reach them by the phone.

Ok, I have account with Payoma. First experience - nothing positive to say for the moment. Opening account was super easy. I've made a transfer from my own bank account to my own Payoma account. Everything's okay, money have reached me quickly, even they have to confirm transactions manually...

I had an account with them. I've received some payments from EU citizens, they instantly locked my account. They said that there is going investigation, and police said that they must seize my account. I asked any details about this, who do I contact, they said they are not the law firm and they...

Hey guys. As someone have mentioned before, that same people run Satchel Pay and TheFintechLab, this is totally true. Just of calling their numbers you can see that, as the same person answers them. TheFintechLab is fraudulent company - if you open their website, you can see that they are...

Sorry for double post, but I have enough with this company. They are still ignoring my emails, live support says "We will forward all your comments above to our AML specialists", still nothing after, when trying to call to directors number (Satchelpay - you can find it here) - no one picks up...

I'm Lithuanian myself, what you're speaking, is true. But if we speak about SatchelPay, they have nothing to do with Lithuania, just a license there, and few hired persons from Lithuania, who have no idea, in what company they are working. All of the employees are Russian/Ukrainian, even person...

Some updates from my side here. I was speaking to AML officer before via email, saying that if my transfer won't appear, I will have to contact media to show everything SatchelPay. I got this answer: In the Republic of Lithuania each person has a right of freedom of speech, thus we cannot...

Scam company, 100%. I'm using account for transactions from around 100 to 400 Euros. I was expecting incoming transaction from Germany, but as soon as transaction have reached me, they have instantly blocked my account. They did not send any information at all about that. I have contacted that...