those theories are just excuses and fairy tales . epayments is money laundering/scam service . at end of the day they robe their client base without serious ground and stay quiet it's over.
Maybe You are right, but how they can get with that, in that case, they 'robe' as You said, a lot of money... Is possible that anyone will not that any action? In that case, they stole, literally millions, maybe billion...
it happened before in the last decade and history will repeat it self . there were million dollars lost when some payment services blocked by regulators due to illegal activities.
the only difference that epayments did not give a flying f@k about customer from the first.
I totally agree, I remember one large US payment processor D-Bill that left their merchants with a million class los. It is not new if you have been around for years.
Something definitely happens.
Today my company received a letter from ePayments stating they "start a process of data collection to re-enable access to frozen funds".
In particular, they asked to verify account again.
This is the first letter in like 6 month. I couldn't believe my eyes 🙂
No, just performed a verification again.
The day after that I received similar letter concerning my private account, but this time they didn't ask for verification. Just informed that they "started a process".
I also have a bussines account with them. But so far I haven't received any messages / emails to start the process.
Basically what kind of information / documents did they request?
Hi, I received an email too from them, but I started the whole process with ombudsman some time ago and I'm unsure if replying to epayments demands could mess up the ombudsman process of retrieving the funds.
I do not trust these guys ( epayments) at all, every thing they say it feels like they're about to scam me again.
What do you guys think?