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, support said it's their decision and all the incoming payments will be returned to senders.
I have contacted AML officer, saying that everything Satchel Pay do is wrong, and I've told them that I'm going to contact Lithuanian media, so they can share details about this scam company. Guess what, account was unblocked immediately. But my incoming transfer is still missing, at first they have said that it will be returned to sender, but it's almost two weeks, payment is not returned to a sender, money is not in my account either. Of course, they ignore my emails right now.
I'll wait until Monday, then I'm going to contact Bank of Lithuania (if anyone has same problem, they must contact
[email protected]). Also, I have contacted journalist of most popular news portal in Lithuania, I've sent him plenty of details, that this bank is most likely is associated with RIETUMU. I have plenty of information collected already. Looks like it's forbidden to write director name there, but just enter his name in Google - all of his accounts are fresh (instagram, youtube, etc.), website is also fresh. He claims as he's a lawyer and so, but there are no information on internet about this director at all, just one picture all over the internet, and fresh media accounts, created 2019.
I hope my transfer will be returned, otherwise I'll make everything, that they would have problems with their license in Lithuania (Trustcom Financial tried same thing on me, after contacting Bank of Lithuania, they have sent back what they have stolen from me).
