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PacNet (Chexx Inc) named Criminal Organisation by US Government

Discussion in 'Affiliate Programs' started by black2009, Sep 28, 2016.

  1. black2009

    black2009 Newbie

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    This will probably affect a lot of people here as their "Chexx Inc" company is used by many programs to send their affiliate payouts (checks, wires, direct deposits, etc.)

    https://www.biv.com/article/2016/9/vancouver-fintech-named-criminal-organization-us/
     
  2. black2009

    black2009 Newbie

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    Payoneer and Paxum users may have also problems as they partialluy used PacNet services
     
  3. black2009

    black2009 Newbie

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    CNNMoney recently broke the news that PacNet Services Ltd, is currently under investigation by the US Attorney General for global mail fraud.

    Paxum would like to inform and reassure its clients that Paxum has no direct affiliation with PacNet Services, now or in the past, and we are very surprised by the situation.

    Paxum only used Chexx Inc (PacNet) as a third party payment provider for Check and EFT Withdrawals, and as a result of the allegations and current US government investigation, we have ceased all business with Chexx Inc.

    Unfortunately, as a result of this situation, Paxum has been forced to cancel all Check Withdrawal operations for the current time. We do not yet have a timeline for its return. EFT withdrawal will be temporarily unavailable until we move to a new processor.

    Wire withdrawal will not be affected, and ACH withdrawal (withdrawal to US banks) is also unaffected.

    We are currently in communication with Chexx Inc to determine which payments have already been issued, and which are pending. Upon receipt of this information we will return correct balances to all affected accounts.

    We greatly appreciate your patience and understanding at this time, and we apologize in advance for any inconvenience caused as a result of this unexpected situation.
     
  4. islandman1010

    islandman1010 Elite Member

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    Max Bounty used them until yesterday.
     
  5. black2009

    black2009 Newbie

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    The reason of investigation
    The life and crimes of Sin City's million-dollar mail fraudster
    http://money.cnn.com/2016/09/23/news/companies/pacnet-glen-burke/
     
  6. Jason Breaner

    Jason Breaner Newbie

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    wow. is payoneer affected by this in anyway? Safe to receive payments on payoneer prepaid?
     
  7. black2009

    black2009 Newbie

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    yes is safe - payoneer stop using this check provider
     
  8. Jason Breaner

    Jason Breaner Newbie

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    k thanks
     
  9. Portal85

    Portal85 Newbie

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    Hey guys... any ideas on how to get our money out of their frozen assets? Contact the US treasury? And does anyone know of an alternative solution to Chexx?
     
  10. WhiteBoi360

    WhiteBoi360 Regular Member

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    I'm freaking out. I request a check before all this was going down from Paxum and I deposited it into my bank account a few weeks ago when I got it and today my bank said that it bounced and was a bad check so now I am charged for the check and also a fee on top of that..

    What can I do? Now my bank account is negative :(
     
  11. PeteJB

    PeteJB Newbie

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    Paxum international EFT withdrawal has been down for weeks and still no updates from them about it. I have over $200 stuck in my account that I can't get out.. Wouldn't be so bad if their wire fees weren't so high, or I'd just use that.