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Netpay.com

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open a new thread, don't highjack‌ other threads.

I can suggest that you conduct thorough research on netpay.com before proceeding with‍ them.

You may want to start by checking their website and reading reviews and ratings⁠ from other customers to see if they have a good reputation in the payment processing⁤ industry. Additionally, you may want to check if they offer the payment methods that your⁣ business requires, if they have competitive pricing, and if they provide good customer service.

It is also important to note that payment processing laws and regulations can be complex, and⁢ compliance is critical. Make sure to work with a reputable payment processor that complies with︀ all applicable laws and regulations, and consult with a lawyer or a professional business setup︁ consultant to ensure that you are in compliance.
 
indeed, looked into them a few months ago but gave up‍ on their slow response.
 
STARY FAR AWAY⁣ FROM NETPAY. They 'reversed' almost $300k of credit card transactions saying they are in a⁢ lawsuit with Allied Wallet. That was 5 years ago.
 
You came here to post about a issue 5 years ago? We⁠ may need new reliable information about this company!
 
How much do they owe you ? and what was your business you were processing‌ with them?
 
they reversed around $300k worth of chages. said‍ they were chargebacks. we contacted the card holders and the cardholders said they never placed⁠ any chargebacks.... then Netpay says "oh well too bad, allied wallet reversed the charges from⁤ our account so we just passed it on".... then Netpay said they were suing Allied⁣ Wallet....
 
The poster "Kronox" is a⁢ scammer who has defrauded millions from retired investors in Europe.
@uplana - Why are scammers︀ like this allowed to slander companies anonymously on this forum, without so much as a︁ shred of evidence? He has not even revealed his real name for obvious reasons!

The poster "Kronox" is "Daniel Paa", "co-founder" of forex/mlm scam "Be-infinity" with big boss scammer -︂ "Christian Nickels".

They were pre-approved, based on lies and a misleading business plan. Please find︃ attached screenshot of original email from them, and their supposed business.

After our associate setup︄ their corporation in Dubai, and application for a MID submitted, their approval was delayed by︅ the acquirer when the UBO was uncovered to be this repeat scammer. Daniel backed out︆ mid-way and forced us to cancel the application, leaving our associate with a company and︇ bank account which was setup on behalf of them. UAE company and bank accounts dont︈ come cheap.

Despite all this, 50% of the setup fee was returned to them, at︉ a substantial loss to NetPay.

You can read more about Christian Nickels and his scammer︊ past here - Be Infinity Review: Christian Nickel's securities fraud from Dubai

An excerpt from︋ the website:
------------------------
Long story short, Nickel was a nobody in MLM till around 2017︌ – when he got involved in MLM forex scams.

  • Wealth Generators, rebooted as Kuvera and︍ now iGenius, was fined by the CFTC for commodities fraud in 2018
  • iMarkets Live, rebooted︎ as IM Mastery Academy, was also sued by the CFTC for commodities fraud in 2018️ (see link above)
  • I believe “Economy” refers to Eaconomy, a reboot of the collapsed Silverstar Live scam (also sued by the CFTC)
  • Auvoria Prime launched in 2020 as‌ a reboot of Eaconomy, fronted by former OneCoin Ponzi promoter Sal Leto
You’ve probably noticed‍ commodities fraud being a recurring theme in the MLM companies Nickel has promoted. We’ll get⁠ more into that in the conclusion of the review.

At some point during his promotion⁤ of MLM companies committing commodities fraud, Nickel relocated from Germany to Dubai.
------------------------

Posts on⁣ Daniel Paa's instagram should give you an idea of the real situation. Flaunting flashy cars⁢ and watches with the hard-earned savings of unsuspecting investors. Screenshots attached below.

More about Be-Infinity︀ can be found on trust pilot (do ignore the fake positive reviews tho)! 🙂
https://uk.trustpilot.com/review/be-infinity.comAttached below, few genuine reviews filtered and translated from trust pilot. Their primary target seems to︁ be German senior citizens.

You might have gotten a fair︄ idea about the anonymous poster Kronox and lack of credibility of his post. Kindly delete︅ this post and ban him from slandering companies as a means to intimidate them. If︆ you wish to see more proof of the real story behind this incident, happy to︇ provide them privately, including proof of refund of 50% of the setup fee.

WE DO︈ NOT SCAM ANYONE. WE DO NOT WORK WITH SCAMMERS. Period.
 
This is not⁣ NetPay.com - This is NetPay Israel. (netpay.co.il)

@JohnLocke @uplana - Please note and remove posts⁢ mistaking us for other companies with the same name.

@contollino
Would also like to add;︀ we are in business since 2004, with the same name and website URL. We are︁ not a fly-by-night payment company, and do not appreciate such accusations being made against us︂ without credible evidence.

On the other hand, the poster is a well-known scammer who chose︃ to slander me and my company without so much as revealing his true identity or︄ providing a real picture of the true story behind the incident.

So, the blind faith︅ in a scammers anonymous post on here, is rather shocking.
 
We were mislead into pre-approving them. Their original email to us is⁢ attached below.
In reality, they are security fraudsters. The owners Daniel Pa and Christian Nickels︀ are well known scammers.

@contollino - We are a payment︈ gateway connected to dozens of acquirers globally. Our focus is cross-border payments and assist companies︉ in setting up processing outside of their home juridiction, to be able to provide local︊ MIDs in the country of your target customer base. We are not a licensed financial︋ entity and do not claim to be one. To be a payment gateway that connects︌ to other acquirers / licensed PSPs is not a regulated activity, in any juridiction.

The below website should give you an idea of what we do, WRT card processing.
https://netpay.com/payments-card-processing.php
 
If it doesn't break OCT rules (I have no idea if it does), can you⁣ link your site?
 
why do you think he is⁠ a MOD 😀

Good you made it clear!
 
Noob mistake! 🙂

Who is the right person to contact regarding this? I‍ would like to have this post deleted - its baseless and the original poster has⁠ even resorted to personal attacks against an individual, without any substance.
 
Could you kindly delete this post? Its just slander, by⁤ a fraudster hiding behind an anonymous alias.

To make it worse, there are accusations against⁣ unrelated companies/persons also posted in this thread, making it seem like they are somehow related⁢ to us. We are NetPay.com and not affiliated to NetPay-Intl / NetPay Israel / Alon︀ / Elbaz, etc.
 
First of all, you can use the contact form, next, please use the REPORT bottom‌ for the posts you say contain personal information, doing so we will have a chance‍ to review each post and edit or delete it.

Thanks for following the forum rules!⁠
 
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