Complaint Review: Paytoo Corp - fort lauderdale Florida
- Paytoo Corp 1 E Broward Blvd fort lauderdale, Florida USA
- Phone: 954-530-5846
- Web: www.paytoo.com
- Category: Credit & Debt Services
Paytoo Corp and Michel Poignant Thief and scam artist fort lauderdale Florida
*UPDATE Employee ..inside information: PAYTOO CORP. VINDICATED IN HALTING EADGEAR ACCOUNTS TO PROTECT CONSUMERS
*UPDATE EX-employee responds: Michel Poignant Paytoo is a liar and thief
*UPDATE Employee: PayToo is a World Class Mobile Wallet
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Stay away from this company! This frenchman came to this country to take honest, hard working folks' money. So he has your company do business with his company where he opens a paytoo mobile wallet for your customers (soon to be his victims). You put money into your customer accounts, or they put money in their mobile bank account themselves. Then after 2 or 3 months, he cuts off your access to your business account, yoru customers complain their money is gone, and then he stops all communication with you - stealing hundredes of thousands of your customer's money. Check with the FBI in Miami and they can confirm investigations are ongoing of this crook and he will soon be arrested. Stay away or you will be on line waiting to prosecute him with everyone else.
This report was posted on Ripoff Report on 05/31/2013 10:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/paytoo-corp/fort-lauderdale-florida-33301/paytoo-corp-and-michel-poignant-thief-and-scam-artist-fort-lauderdale-florida-1055324. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#3 UPDATE Employee ..inside information
PAYTOO CORP. VINDICATED IN HALTING EADGEAR ACCOUNTS TO PROTECT CONSUMERS
AUTHOR: Attorney for Paytoo Corp. - ()
SUBMITTED: Monday, June 02, 2014
PayToo Corp. expressly denies that there are any funds that have been taken and objects vigorously to any imputation of involvement in any way, shape or form with any impropriety taken place by PayToo Corp. There are no existing investigations against PayToo Corp.
The funds of which are the subject of the above complaint are part of a business dispute and investigation involving EADGEAR a company that contracted with PayToo Corp. for payment processing and EAdGear Claimants. PayToo Corp. was simply in the custody of these disputed funds which both EAdGear was demanding to be wire transferred to its bank in Hong Kong while Individuals who were also PayToo Mobile Wallet Users simultaneously wanted the funds credited to them.
PayToo Corp. is simply the payment processor and is not equipped, authorized or able to serve as a intermediary in the dispute between various EAdGear Claimants. For that reason, PayToo Corp, at the time of the dispute placed any funds in into the Broward County Court’s Registry as part of a lawsuit against EAdGear.
The Claimants are informed of the suit and may exercise their right to retrieve the funds through the proper channels. For more information on the lawsuit against EAdGear please refer to the Broward County Court website, the corresponding case number is CACE-13CA021404. Additionally, Paytoo Corp. is actively aiding the S.E.C. in their investigation of EAdGear. The actions of EAdGear in no way reflect the standard of businesses that PayToo Corp. upholds and are repugnant to the core values of integrity and honesty that PayToo Corp. embodies.
Since the outset of this matter PayToo Corp has fully co-operated with the regulators' investigations against EAdGear and PayToo Corp. will be pleased when this chapter has been concluded and that the regulators have acknowledged PayToo Corp.’s efforts to aid in the investigation against EAdGear.
#2 UPDATE EX-employee responds
Michel Poignant Paytoo is a liar and thief
AUTHOR: victim1088 - ()
SUBMITTED: Saturday, November 02, 2013
I am surprised this guy has not been deported already! This company Paytoo is a farse to lure in innocent investors into giving their money to this fast talking con artist that never made any money off his sold called e-walet (which everyone and their grandparents have). He fires everyone that he hires because they eventually learn about his scam, by saying they are wasting his time and produce no results when the truth is he is a theif and no one wants to do business with him. EVERY company that approaches him for a business deal ends up walking away because there is something suspicious about his company. Those that did not run for their lives ended up having their money stolen. He already stole almost $1million from elderly investors and companies that put their money with him. BEWARE!!!!! STAY AWAY FROM PAYTOO!!!!!!
#1 UPDATE Employee
PayToo is a World Class Mobile Wallet
AUTHOR: Erexesq - ()
SUBMITTED: Monday, October 28, 2013
Headquartered in Fort Lauderdale, Florida, PAYTOO ® is a Brand of PAYTOO Corp., a U.S. Corporation founded in 1999.
Since 2004, PAYTOO ® has offered mobile phone solutions, VoIP, Prepaid Card, e-Commerce payments and micro-loan solutions. After five years in development, PAYTOO ® introduced its PayToo Mobile Wallet ™ which accesses the PAYTOO ® Platform and is the first solution to combine telecommunications and mobile payments, all from a single virtual Wallet.
PAYTOO ® is honored to have been voted the top money transfer company for the Americas in 2011 by the International Association of Money Transfer Networks (IAMTN).
PAYTOO ® is an Accredited Business and Member in Good Standing of the Better Business Bureau and has no history of complaints.
PAYTOO ® has Gold Seal Certification as a Member in Good Standing of the Broward County Florida Chamber of Commerce.
Through is fully subsidiary Paymotech Finance Corp. PayToo Corp has a U.S. Department of Treasury, Financial Crimes Enforcement Network (“FINCIN”) Money Service Business (“MSB”) license.
Paymotech Finance Corp. has a State of Florida Office of Financial Regulation, Money Transmitter Part II license.
PAYTOO ® handles its shareholder registration and share issuance via a third party Transfer Agent and has never had any issues with any securities regulatory authorities.
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