warning of Sterling Payment Services Limited sterlingsafepayment.com

[CatherineSterling]

Dear Sir/Madam,

My name is Catherine and I am the Head of Customer Support Service︉ here at Sterling.

Apologies for the delay in coming back to you regarding your earlier︊ message here - please note my team monitors public forums on regular yet time-permitting basis.︋

Due to security reasons, we can only discuss account-specific details with the actual verified owner︌ of the account. Could you please email me at [email protected] and I will look into︍ your enquiry and direct it to the relevant person as soon as possible?

For the︎ respected participants of this thread, I would like to clarify that Sterling is legally obliged️ to conduct account reviews when certain criteria is met in accordance with international, internal and‌ AML policies. Funds may be frozen for the duration of a possible investigation however they‍ are never 'lost'. Our Customer Support Service and our Account Managers are always happy to⁠ provide more in-depth information on case-by-case basis.

Should you have any further questions please direct⁤ your enquiries to [email protected] or email me directly at [email protected].

Yours respectfully,
Catherine

 

[Lloid]

Good afternoon. Write mail or skype.

 

[CatherineSterling]

Dear Lloid,

Thank you‌ for your message.

Here at Sterling, we prefer to communicate with our customers in writing‍ to have a record of what has been discussed as it is easier to manage⁠ client enquiries across the teams this way.

I would encourage you to send your enquiry⁤ to me ([email protected]) or [email protected] please.

Yours respectfully,
Catherine

 

[Lloid]

I didn't write to you Catherine.
You can write:

POLICE SERVICES CENTER here
Central District Shop 01-LG205, LG2/F, Block 01, Taikwun, No. ten
Hollywood Road,⁤ Central, Hong Kong

Email: [email protected]

They will answer your questions.

 

[fabula]

Всем привет. Хочу всех предупредить! Не связывайтесь с данной компанией! Это мошенники ! Более полугода,‌ как мы не можем перевести собственные средства! Служба тех поддержки, нас бесконечно кормила завтраками, а‍ теперь перестала отвечать окончательно. Компания Sterling принадлежит русским! Директор Станислав, кому интересно могу поделиться контактом!⁠

Hi all. I want to warn everyone! Do not deal with this company! These are⁤ scammers! For more than six months, we have not been able to transfer our own⁣ funds! The support service fed us endlessly with breakfast, and now it has ceased to⁢ answer completely. Sterling belongs to the Russians! Director Stanislav, who is interested I can share︀ the contact!

 

[blizz]

Thanks for the wealth of information, warnings and more. Let's hope this thread prevent others‌ to get ripped off.

 

[alek9898]

can you share the contact please︁ ?

 

[JohnLocke]

What is your‌ problem actually with sterling payment services ?

 

[alek9898]

I order a payment online and the money is hold on my account Moree‍ than 1 month without being execute.
The support don't reply to me by mail, only⁠ 1 time every 10 days , and say "its in process".
The phone number in⁤ HK never answer.

 

[fabula]

Всем привет! После общения с менеджером компании Стерлинг, нам удалось решить вопрос! Стерлинг полностью с‌ нами расчитался! Чего и всем желаю!

Hi all! After talking with the manager of Sterling,‍ we managed to resolve the issue! Sterling paid us off completely! What I wish for⁠ everyone!

I have to say that the Sterling Company lives up to its obligations. They⁤ have difficulties with payments, but they solve all problems.

Only Sokosta could help us

 

[alek9898]

Hello, thank you for your answer, do you have the mail⁢ of the manager Sokosta please ?

 

[a112114]

@alek9898 They have another model:
You start working‍ and receiving funds than for some reason they block you and start asking questions.

1) If there are "good" funds you are answering questions and they refund you a small⁠ part. Then ignore...
2) If you have "bad" funds you will never see them

As I understood you have more than 100k, so in your case I think the best⁤ you will have is around 20k and for this 20k they will ask you to⁣ write everywhere that problem is solved, etc (you can see messages like this above and⁢ mine too (The true story of cooperation with Sterling payments and Bizonex)). After︀ that, they will keep ignoring you or will offer to sign the settlement agreement and︁ then ignore you.

P.S. I think to get fully refunded you need to bring clients︂ with funds to them.
P.S.S. his telegram - @sokosta
Good luck

 

[alek9898]

Hello,

Your mail look like crazy︃ for me I never hear a bank can put pressure on your own money, and︄ give you only 20% of your funds.... its crazy...

For sure my fund is clear,︅ so no word on this step....

I will try to contact Sokosta and we will︆ see...

thank you

 

[a112114]

Yeah, that is what I'm talking about
Moreover, I think the c-level lads from Sterling do⁠ not clearly understand what they are doing...

 

[Lloid]

You need‍ to file an application with the Police, the Financial Regulator and go to court. Discussions⁠ do not give anything, already the 6th case and the result is no refund everywhere.⁤

Sent, didn’t reach, returned, send other details, change the amount, reduce the amount, increase the⁣ amount, it doesn’t work in this currency, try another currency, it’s not possible to send⁢ to this country, we can sepa, the funds ran out for sepa, the swift turned︀ on, the swift is already turned off, we bought a new bank, until we earned︁ accounts in a new bank, we had to sell the bank and .......

The casino︂ always wins 🙁

 

[jafo]

Wow! I have an account with Sterling, but never put a lot of money through‌ it because I was too busy! OCT saved my *SS! Wow! I've been here for‍ months and never thought to look up Sterling.

I am going to make a list⁠ in Excel of all my bank accounts, search them here, and add links to the⁤ positive and negative feedback cells. This is mindblowing.😱

PS. Best €95 I've ever spent! What⁣ a cheap insurance premium 😛

 

[Gediminas]

This company is a︂ scam and it was inevitable to happen for you. Unfortunately, people don't do enough research︃ before they start their banking relationships.

 

[Clank]

Maybe you could share it 😀