Trynovel closed the account and scammed us of 12k.

[JimmyBotas]

Hello all trynovel closed our account for our online marketing business. After trying to login it seems that they have shutted down operations and no check was sent to us. Also no information and we cannot even login to their website. They really are a scam. We dont know who to contact. We have created a whatsapp group with people with similar situation.

Anyone facing the same or have you received your checks after account closures?

 

[Tetiana]

There are a lot of similar posts on trustpilot. Hopefully you'll get your money back

 

[Alexmorgan]

This is international protocol all countries agreed to do this

While money launderers getting away with their game

Only people who are strict and business startups who are facing this

 

[Forester]

JimmyBotas said:
Hello all trynovel closed our account for our online marketing business. After trying to login it seems that they have shutted down operations and no check was sent to us. Also no information and we cannot even login to their website. They really are a scam. We dont know who to contact. We have created a whatsapp group with people with similar situation.

Anyone facing the same or have you received your checks after account closures?
Click to expand...

There were certain problems with TryNovel also in the past, IIRC.
Reading this post ACCOUNT CLOSURE NEEDS HELP can help you (in short, if impossible to talk to them, talk to Blue Ridge Bank ”“ I presume they are still backing them).

Alexmorgan said:
This is international protocol all countries agreed to do this
Click to expand...

Sorry; but I can't get what you mean... 🙁

Toggle signature
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[jafo]

Alexmorgan said:
While money launderers getting away with their game
Click to expand...

Money launderers are NOT competing with the businesses, i.e., incumbents, that institutional investors own. They are, in fact, providing much-needed products for the Coke Heads in the C Suite. ca#"!

Some of us (or maybe all of us) are directly competing against the incumbents e.g. Eli Lilly
In fight against knockoff weight loss meds, Eli Lilly accuses sellers of 'deceptive' advertising
Who are the institutional investors of Lilly?

They are the institutional investors who also OWN most stocks in every MAJOR bank! 😉

Here's a start to give you some propulsion to go down the rabbit hole.
https://twitter.com/x/status/1749171038657847398

😉

Alexmorgan said:
Only people who are strict and business startups who are facing this
Click to expand...

We ARE competing with the incumbents trying to disrupt THEIR business, and they OWN the banks, so we are BIGGER enemies than money launderers and purveyors of "baby powder." smi(&% People do NOT seem to understand this! stupi#21

You can find out more here too:
https://twitter.com/x/status/1796241825281495203

If you go down the rabbit hole, things get clearer (maybe not easier) but clearer. You can avoid LOTS of trouble and stepping on the toes of the gatekeepers. Solutions and strategies may be harder to find, but at least you won't get caught up in legal issues or investigations or accounts frozen.

PS. Shout out to @JohnnyDoe for sending me down this rabbit hole! He was the first one (credible to me) who, in a terse manner, laid it out on the table! No sugar coating! This was my first wake-up call -> Getting decline by EMI in the WorldCheck for having a Money laundering offence in the past
😎

Last edited: Jul 5, 2024

 

[Fraction]

My friend has the same problem with Trynovel. Nobody is responding, just a silence... 10k $ is gone . We are looking for solution too

 

[jafo]

Fraction said:
My friend has the same problem with Trynovel. Nobody is responding, just a silence... 10k $ is gone . We are looking for solution too
Click to expand...

At this point, I would contact the regulatory agency that supervises them, because...

Things aren't looking good stupi#21

1 star?

and then this:

I think they did a rug pull on everyone! ca#"!

 

[JackAlabama]

jafo said:
At this point, I would contact the regulatory agency that supervises them, because...

View attachment 7198

Things aren't looking good stupi#21

View attachment 7199
1 star?

and then this:
View attachment 7200

I think they did a rug pull on everyone! ca#"!
Click to expand...

shiiish... indeed looks like a rugpull.

I was with them, and then they threatened me with an steep price hike right of the blue. I dont remember well, but something in the text was threatening restricting access to the account.

So I left them on the same day. They did not really wanted to close my account then afterwards and tried to lure me back in, but fate had been sealed already.

 

[DRL7]

Is your LLC on that Sheridan address?

 

[JackAlabama]

DRL7 said:
Is your LLC on that Sheridan address?
Click to expand...

were all neighbours 😉

 

[Alexmorgan]

jafo said:
Money launderers are NOT competing with the businesses, i.e., incumbents, that institutional investors own. They are, in fact, providing much-needed products for the Coke Heads in the C Suite. ca#"!

Some of us (or maybe all of us) are directly competing against the incumbents e.g. Eli Lilly
In fight against knockoff weight loss meds, Eli Lilly accuses sellers of 'deceptive' advertising
Who are the institutional investors of Lilly?

View attachment 7196

They are the institutional investors who also OWN most stocks in every MAJOR bank! 😉

Here's a start to give you some propulsion to go down the rabbit hole.
https://twitter.com/x/status/1749171038657847398

😉



We ARE competing with the incumbents trying to disrupt THEIR business, and they OWN the banks, so we are BIGGER enemies than money launderers and purveyors of "baby powder." smi(&% People do NOT seem to understand this! stupi#21

You can find out more here too:
https://twitter.com/x/status/1796241825281495203

If you go down the rabbit hole, things get clearer (maybe not easier) but clearer. You can avoid LOTS of trouble and stepping on the toes of the gatekeepers. Solutions and strategies may be harder to find, but at least you won't get caught up in legal issues or investigations or accounts frozen.

PS. Shout out to @JohnnyDoe for sending me down this rabbit hole! He was the first one (credible to me) who, in a terse manner, laid it out on the table! No sugar coating! This was my first wake-up call -> Getting decline by EMI in the WorldCheck for having a Money laundering offence in the past
😎
Click to expand...

I guess what you say is really logical and the only explanation of the situations that's happening to us

 

[jafo]

Alexmorgan said:
I guess what you say is really logical and the only explanation of the situations that's happening to us
Click to expand...

It will take me hours to explain this, but if I do, I will doxx myself 100%! I really don't need to waste years of my life fighting another indictment. Even when we win, we lose money and, more importantly, "time." ca#"!
If you are really interested in learning about this, I can link you to a four-hour video of a brilliant guy who has gone down that rabbit hole. Once you see the video, you can go down that rabbit hole yourself and confirm everything.

@JackAlabama mentioned it here...see the highlighted area in yellow:

Source: Bankruptcy proceedings against FlowBank

Let me know if you want to watch the video.

PS. The video makes a LOT more sense if someone has been indicted, gone to trial, and acquitted for going against a multinational. I guess convicted would help too, but chances are the "unbiased judges" would remand the defendant to prison for waaayyyyyyy too long stupi#21

 

[DRL7]

I got my $20k back

 

[Forester]

DRL7 said:
I got my $20k back
Click to expand...

Congrats!
Would you mind sharing more ”“ i.e., who (and how) was communicating with you and how long did it take to get your money back?

Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[Fraction]

DRL7 said:
I got my $20k back
Click to expand...

That's great! How did you got your money back? Did you contact with them directly or by US financial institution?

 

[DRL7]

Novel does send checks using a service called Checkbook Inc. Sheridan address is the culprit here, they would never notify you of your mail. If you google it, it's a spam dumpster.

Novel's one and only support rep "Grace Litan" is some filipino remote worker: Customer Service - Grace Ann Litan | VirtualStaff.ph

Since Novel has done their regulatory requirement by sending the check on the "address on file", they're off the hook. Money usually doesn't get debited from their account = they legally stole your money. It's a 3-4 person wrapper of Five Star bank. You'd be surprised how easy it is to start such services. "Jumpstartfilings" is their cheap replica of Stripe Atlas.

If you need exact steps on how I retrieved my check, feel free to DM me, I don't want this method crawled by Google/SEO.

 

[Belfort]

Wild. Fortunately, I tried opening an account with them for my business in March and they didn't process my application.

 

[JimmyBotas]

DRL7 said:
Novel does send checks using a service called Checkbook Inc. Sheridan address is the culprit here, they would never notify you of your mail. If you google it, it's a spam dumpster.

Novel's one and only support rep "Grace Litan" is some filipino remote worker: Customer Service - Grace Ann Litan | VirtualStaff.ph

Since Novel has done their regulatory requirement by sending the check on the "address on file", they're off the hook. Money usually doesn't get debited from their account = they legally stole your money. It's a 3-4 person wrapper of Five Star bank. You'd be surprised how easy it is to start such services. "Jumpstartfilings" is their cheap replica of Stripe Atlas.

If you need exact steps on how I retrieved my check, feel free to DM me, I don't want this method crawled by Google/SEO.
Click to expand...

How do I contact you? We have a 12k check that we need to retreive plese help us.

I have news. I have received the check however trying to retreive it, currently living in Spain so the only option I saw was to use relayfi app to upload the picture of the check. Problem is that they have a 5k daily limit on checks.

Any suggestions?

 

[JackAlabama]

DRL7 said:
Novel does send checks using a service called Checkbook Inc. Sheridan address is the culprit here, they would never notify you of your mail. If you google it, it's a spam dumpster.

Novel's one and only support rep "Grace Litan" is some filipino remote worker: Customer Service - Grace Ann Litan | VirtualStaff.ph

Since Novel has done their regulatory requirement by sending the check on the "address on file", they're off the hook. Money usually doesn't get debited from their account = they legally stole your money. It's a 3-4 person wrapper of Five Star bank. You'd be surprised how easy it is to start such services. "Jumpstartfilings" is their cheap replica of Stripe Atlas.

If you need exact steps on how I retrieved my check, feel free to DM me, I don't want this method crawled by Google/SEO.
Click to expand...

yep thats correct. As long as the cheque isnt cashed, it stays on the balance sheet of the bank.
It is a sly roundabout way of stealing your money since they know its hard to cash these things.

 

[deluxe]

JimmyBotas said:
How do I contact you? We have a 12k check that we need to retreive plese help us.

I have news. I have received the check however trying to retreive it, currently living in Spain so the only option I saw was to use relayfi app to upload the picture of the check. Problem is that they have a 5k daily limit on checks.

Any suggestions?
Click to expand...

Hello, i also have money stucked with trynovel. How can i get my check please??