Did anyone use Gspay?

[Nivis]

Did anyone use Sgpay system? www.gspay.com They did not require any documents, just open account and there is a lot of information about scam (withold rexserves and never return) on the net.

 

[sglion]

Dont use them... That is all I can say about them...

 

[negon]

Could you please elaborate and let us know what the problem is with them. I found a lot of different opinions about them alread.

 

[sglion]

Yeah sure, GSPay, hs been around for years, I think they are located in UK, some has said they are the same as UGSPay, the problem with them is the same over and over again, they process High Risk,, but they process the worst type of business, they take High Charge Back business or illegal business and then, they shut down the account. And the worst part everything is done on a aggregation basis so the merchant will never have control on their acct.

Check some threats: GSPAY SCAM EXPOSED! Please Be Aware of Them. | Web Hosting Talk

 

[mariawatches]

We used GSpay for our replica watch business. Use them for 2 years, then they blocked our account they told us there was a law problem faced and had to block our account, money frozen for 6 months and give back to us. But they suggested us open a new account with a different name. So we did. about 6 months later. The same thing happen. And of course, we never got our money back. It was total $30000 USD. Once they block your account, you won't get your money.

 

[myhand]

What did they told you the reason was for not paying your money?

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[mariawatches]

I was told by them, they received a penalty from the bank, and it is a huge penalty, the money in our account is not even enough to pay for the penalty.

 

[TurnedToRobot]

What have your processed through them? Master and Visa penalty is up to 25k$ each ! so you don't need many before you get blacklisted.

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[TotalPayment]

Master penalty is way higher than that. I will easily go over 100k.