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Report: #1166505

Complaint Review: Psi-Pay - Horsham, West Sussex Other

  • Submitted:
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  • Reported By: Alex — staten island New York
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  • Psi-Pay Affon Building, Worthing Road Horsham, West Sussex, Other United Kingdom

Psi-Pay, Ecopayz, Psi-Holdings, Ecocard, Quicktender, Ecocard, Usemywallet, Chargestream Psi-Pay Stole $100,000 From Me... and THOUSANDS from others Horsham, West Sussex West Sussex

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Do not trust Psi-Pay or Ecopayz. They are CROOKS.

I want to be re-imbursed the $99,379 that has been illegally withheld from me since 2011. Under the name Quicktender (other names associated are UseMyWallet, Ecocard, and Chargestream), they were seized and shutdown by the DOJ. A couple of months after being shutdown, they sent this amount in the form of a bank wire, but this money was REVERSED and taken back. I provided them with different bank details, but getting in contact with PsiPay was impossible.

In early December 2011, John Daw told me I would not be seeing this money. I have all chat logs and documents to back me up. This is life changing money for a college student like my self. All I am asking for is to be repaid what I am rightfully owed, instead of being ignored and avoided! This company Psi-Pay Ltd is still doing business in the United Kingdom and includes companies such as Ecopayz. I am also not the only one affected by this fraud, as there a few other individuals with much smaller balances, who were never sent their money either. There is countless information regarding the sequence of events covering Psi-Pay’s web of lies and deceitful actions by its managers.

Please check out the website www.psi-payscam.com/ to see all information and documents on this scam.

This report was posted on Ripoff Report on 07/31/2014 03:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/psi-pay/horsham-west-sussex-other-rh12-1tl/psi-pay-ecopayz-psi-holdings-ecocard-quicktender-ecocard-usemywallet-chargestream-1166505. 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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