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Gspay scam , no payout ,no return holdbacks

Discussion in 'Black Hat SEO' started by stbhat, Apr 27, 2011.

  1. stbhat

    stbhat Newbie

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    Gspay scam , no payout ,no return holdbacks Gspay ripped me off , more than us$20000, now they dont pay out , and dont return my holdbacks ,which are more than 7 months . How can do with gspay ? any help ? how about ask my buyers to chargeback ?
     
  2. worldworld

    worldworld Newbie

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    gspay.com scam, they did not receive our fund, they hold $5000 from us, email them they never reply, we need to report to polices
     
  3. worldworld

    worldworld Newbie

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    they did not return our fund, more then $5000,
     
  4. CNwacth

    CNwacth Newbie

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    Gspay is a realible offshore merchant account company. I've been working with them for many years. All payouts on time. No any delays. Most of the authors of topics like this are Chinese. They were selling illegal goods, and the bank closed their payouts.
     
    Last edited: Jun 4, 2013
  5. afkai

    afkai Registered Member

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    Bullshit. They also kept over $10,000 of held back money from me and NEVER released it. Shutdown merchant account because no sales were made in the past 30 days and kept all of the money. Smells like someone on gspay's side trying to do a little patching up. This thread is years old.
     
  6. Sam Woods

    Sam Woods Junior Member

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    You work for them?
     
  7. Gogol

    Gogol Jr. VIP Jr. VIP

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    Wow you realized that after 2 years? :O
    You smell like a reputation manager working for them..
     
  8. afkai

    afkai Registered Member

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    P.S. How would you know anything about "most of them" being Chinese? I am from Seattle, USA and I had a very legitimate product netting $1,500-4,500/day.
     
  9. PaulFtw

    PaulFtw Registered Member

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    Dear Blackhatworld members,

    First of all, sorry for wrong place I'm posting to. As I consider this forum as full of skilled, smart people so I decided to ask.

    I was using merchant credit card processing company gspay.com for approx. 3 months, first months were okay, payouts came. Later I had problem with my bank so I had to stop payouts from last weeks and when I finaly found a new bank where to release money they just closed my account and it comes up with 404 not found, no replies from their side, nothing. They ripped me off for about 140 - 160k USD that's lotta of money. I'm a pharmacy seller so I just can't do much against it as we didn't have any legal deals on paper or so.

    Is there anyone who can help me out what I could do to get money back ? report them, contact their bank or something ? Is there anybody who is able to get my money back ? I will give 20-30k USD to anyone who will get my money back.

    Thank you for reading this and if you're able to help me, let's catch those bastards and get money back and I guarantee you will get paid as a real king.
     
  10. prab1996

    prab1996 Elite Member

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    if you live in a tier one country then sue them for it.

    EDIT: WTF?
    where were your eyes when you searched for them ?
    [​IMG]
    -=-
     
    Last edited: Mar 14, 2014
  11. PaulFtw

    PaulFtw Registered Member

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    Hello,

    thank you for a reply.

    I do not, they have UK phones on website, but they are Russian's. ( not 100 % sure )
     
  12. prab1996

    prab1996 Elite Member

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    then pm all those people above , one of them will have a solution for you.
    -=-
     
  13. mikejones23

    mikejones23 Newbie

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    WARNING - Holdout GONE ($28k) and 404 my account after not answering for a month - DO NOT SIGN UP! I had a clean account no chargebacks no refunds - they all of a sudden had a bank closed, closed my account - stopped wires
    please do not use! Check my screenshots soon