• Report: #1009509
Complaint Review:

Europay Solutions

  • Submitted: Tue, February 05, 2013
  • Updated: Thu, February 11, 2016

  • Reported By: Chuck — California USA
Europay Solutions
Internet United States of America

Europay Solutions EPS, Ltd Fraud & Scammers Worldwide, Internet

*General Comment: blog question

*UPDATE Employee: Response to Claims (cont.)

*UPDATE Employee: Response to Claims against EuroPay

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Do not use EuroPay Solutions  company unless you want your money stolen. They are the biggest scammers, they steal from merchants and do not pay their reps.

This is 100% the truth, the COO Roger Samara has been in Jail since April 2012 http://www.justice.gov/usao/flm/press/2012/oct/20121005_Samara.html the main guy Mr. David Solomon has also did some jail time but under his real name David Chityal http://pacer.mad.uscourts.gov/dc/opinions/otoole/pdf/usa%20v%20chityal%20order.pdf.

Don't use them unless you want to get burned. They will be shut down by the Feds soon.

This report was posted on Ripoff Report on 02/05/2013 06:35 PM and is a permanent record located here: http://www.ripoffreport.com/reports/europay-solutions/internet/europay-solutions-eps-ltd-fraud-scammers-worldwide-internet-1009509. 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.

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Updates & Rebuttals

#1 General Comment

blog question

AUTHOR: venus - ()

hmm.. i have a question?

if geneva lawyers are doing all this work on your ex employees subpeona ip adresses and so forth malarchy, why do you post the general counsel for the firm is in montreal?

is europaysolutions so successful they have locations everywhere with lawyers everwhere in the world.. no wonder david solomon  only makes 200 euros a week. 

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#2 UPDATE Employee

Response to Claims (cont.)

AUTHOR: EuroPay Solutions - (Hungary)

Re:  Claims against The Company of resellers being defrauded.
The Companys general counsel is very diligent in working with and resolving any disputes not already resolved directly with The Company.  Oddly enough, NO unresolved claims of non-payment have been made except since through anonymous people posting claims via analias as with this one here.

Anyone interested in inquiring into any of these matters personally with The Company, please contact us at info@europaysolutions.com.

The Companys general counsel is the firm of...

Spiegel Sohmer
1255, rue Peel, bureau 1000
Montreal, Quebec  H3B 2T9

Any questions or claims can be addressed directly to them as well.

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#3 UPDATE Employee

Response to Claims against EuroPay

AUTHOR: EuroPay Solutions - (Hungary)

To any reading these posts, weve posted The Company's position in response below.

Re:  Claims against The Company of merchants being defrauded.
Company Structure:
The Company does not hold any client funds.  Its not The Companys policy to do so,
nor is The Company licensed to.  The Company connects merchants
directly with banking partners of ours, and from there, the merchant has all
control of the account.   They get paid directly from the bank
as The Company works merely as a reseller for the banks it works
with.  Moreover, The Company is not a payment gateway. 
We simply make introductions to the banks that we deal with, and from
there, the banks work with and pay the merchant directly.  Without
control of merchants' funds, fortunately we are not responsible for
merchant payouts.

Re:  Motive/Validity to Claims against The Company.
All complaints have shown up starting the evening
of February 5th, 2013.  Just prior to this, the day of February 5th, 2013, The Company terminated three resellers and employees who were
not performing for the company.  Any previously earnings these
individuals had due under the company are being paid as scheduled.

Re:  Those behind the Slander against The Company.
Our lawyers in Geneva were the ones who brought it to
our attention that someone was posting these things.  They have
contacted Interpol, and theyre getting IP addresses and will be
subpoenaing the Internet records of those they suspect of this defamation
from their local Internet service providers.

Candid Remarks from The Company.
In recent weeks, we have let go employees.  We have
findings to show, after further investigations complete, that
these employees are the ones responsible for launching this campaign
against us to discredit our company.  Aside from our legal investigations
into these matters, wed like to say in response that, we are proud to
have satisfied customers who work directly with tier one banks, we handle
zero funds of any merchants, we act as the middle man for many banks, and
were quite successful at what we do.

Anyone interested in inquiring into any of these matters personally with The Company, please
contact us at info@europaysolutions.com.

The Companys general counsel is the firm of...

Spiegel Sohmer
1255, rue Peel, bureau 1000
Montreal, Quebec H3B 2T9

Any questions or claims can be addressed directly to them as well.
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