I - Account EMI

[NEOZ]

you have to talk‌ to the support via the i-account interface.
It will validate your banking information as it‍ was done in my case
now I am waiting to see if my funds arrive⁠ safely

 

[hktravellerFR]

Dear Neoz,
Did you tried to transfer to icard ?
How long does it take⁣ to create the information account and validate it?

 

[NEOZ]

Transaction History
Currency
EUR

Period

Submission Date	Operation Date	Ref.No	Message	Status	Balance
ID	Transaction Type	Account Number	Account Name	Money In	Money Out	Fee
1	Internal transfer	2xxxxxxxxxx	EUxxxxxxxxxx	EUR 1,975.00	EUR 0.00
2019/10/15	2019/10/15	IAT1601xxxxxxxxx	Accepted	EUR 3,179.95

Submission Date	Operation Date	Ref.No	Message	Status	Balance
ID	Transaction Type	Account Number	Account Name	Money In	Money Out	Fee
2	Withdraw(Wire transfer)	FR76 1010 xxxxxxxxxxxxxxxx	Txxxxxxxxxxxxx	EUR 323.00	EUR 22.91
2019/10/15	2019/10/15	IAW1601xxxxxx8	i-account	Applying	EUR 1,204.95

Submission Date	Operation Date	Ref.No	Message	Status	Balance
ID	Transaction Type	Account Number	Account Name	Money In	Money Out	Fee
3	Withdraw(Wire transfer)	LU2661xxxxxxxxx4	Txxxxxxxxxxxx	EUR 1,477.00‌	EUR 22.91
2019/10/15	2019/10/15	IAW1601xxxxxxxx7	i-account	Applying	EUR 1,550.86

Previous Balance	EUR 3,050.77

 

[NEOZ]

hi,
i don't have i-card
I had to send some emails, I think it took a week‍ or two to get my bank info validated for the personal account.
Yesterday I made⁠ the request for the company, I could give you an exact delay when they will⁤ have validated the bank infos company

 

[hktravellerFR]

Be careful, I made a transfer to my card 15 days ago, never arrived. Status‌ of transaction is "accepted".
I have created a personal account 1 week ago, still in‍ "processing".
I send emails, they only answer once a week to tell me that they⁠ will quickly answer me. And they do not answer. It's crazy.

 

[NEOZ]

in any case I have no choice I try and I would see
my money is stuck with them for 6 to 8 months

 

[bobek]

im olso transfered funds before 2 weekks from my i-account to i-card⁤ and transfert accepted but funds never received !! its just template are really big scammers⁣

 

[hktravellerFR]

ok Neoz, let us know. I will do the same.
Thank you

 

[bobek]

if your money received pleas tell us and post here ! on forum

 

[NEOZ]

Yes of course

 

[bobek]

they ask you KUC documents for make‌ transfert or not ??

 

[NEOZ]

here is the email that i received
Dear Txxxxxxxxxxxxxx(6xxxxx1)

Thank you for using i-Account.‍

Your withdrawal request has been accepted.

Withdrawal Time：2019-10-15 18:43:30
Remittance Amount：EUR 323.00

Remittance usually takes⁠ 3-5 business days to be reflected to your bank account.
If this is your first⁤ remittance, the due diligence may take up to 2 weeks.
Funds may be refunded due⁣ to the settlement bank's policy or other reansons.

If you have any questions or inquiries,⁢ please do not hesitate to contact us.

Again, thank you for using our service.We are︀ committed to providing our customers with the highest quality of service.

━━━━━━━━━━━━━━━━━━
i-AccountSupport

URL:https://member.i-account.cc

Email:[email protected]

 

[hktravellerFR]

Thanks NEOZ,
We have to wait now 3 to ... 15 days.
I cross my‌ fingers for you... and me.

 

[bobek]

its a jocking are liars !!!!!!!! im already waiting︀ 2 weeks for transfert to i-card and nothing
forgot of received money from them
are scammer just they deleyed

 

[Flatworld]

I don't think you guys will receive your money...
Wake up! 😵

 

[Spinat]

They have run with your money that is obvious by now and you are‍ right.

 

[Flatworld]

...yes, so obvious~

but they still believe this scam company‍ will give back their money~ = =

 

[hktravellerFR]

So funny.

 

[hktravellerFR]

Do you think this information about their company is true or fake ?
"...Georgian Huashun‌ International Industrial Investment Group LTD. "
I have tried to contact them by email, ...‍ no respons.

 

[Flatworld]

I think it's fake info~

there's no Free⁠ Industrial Zone in Georgia call this name...and Free zone has no right issue payment license...only⁤ National bank of Georgia can issue payment license... = =