UAB Global Payment Credit Card Processing Scam Vilnius, Lithuania, Internet

Whoever fabricated this smear report about me must be the man behind the Global Payment scam. Only he had excess to the bank account that wired funds and only he had knowledge of the numbers and possessed a copy of my passport. He fabricated

this story to cover up for his own crime. So far we cannot even confirm if Nihat Hasan exists. From our attorneys report in Lithuania, it is obvious that the man behind all this scam is Darius Lupsa and now he is attempting to taunt my image because we found him. I never met or ever heard  of the two men mentioned in the report Raymond Khalil Habr or Tarek Wehbe and they never ever been my partners. I never lived in Texas or did business in Texas. These are all fabrications by the real criminal who stole millions from our merchants. I never had a client by the name of Jade who supposedly wrote this report. This whole thing is not worth my time or concern. Anyone who is interested about the facts should contact me directly and I will be more than glad to provide him with supporting documents.  All our merchants who were affected by this scam were properly notified and have copies of our attorneys reports.

EDITOR’S COMMENT:  Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses.  Ripoff Report is by consumers, for consumers…and we want to keep it that way!  Unfortunately this Report was posted and, upon additional information, appears to have been primarily for the purpose of bullying or harassment.  In many instances Ripoff Report will reach out to the author of the Report to obtain further information.  In other instances, enough information is provided to Ripoff Report to warrant redactions without reaching out to the author.  Ripoff Report is working to combat tactics that are perceived to be cyberharassment, cyberstalking, cyberbullying and/or what is generally considered a “revenge post” as we do not condone such behavior. 

The Report was brought to our attention and, upon review of compiled information (which will be done on a case by case basis without any obligation as resources allow), and at Ripoff Report’s sole discretion, information that did not conform to current policies and/or the identifying information relating to the individual(s) and/or business(es) named in this “Report” and any subsequent comments thereto have been editorially redacted as indicated by the following “(((REDACTED)))” or (((REDACTED DUE TO PERCEIVED HARASSMENT / REVENGE POST)))”.

CONSUMERS:  Be kind.  Keep it honest.  Keep it fair.  Stick to the facts.  Do your research.  Keep the dirty laundry in the laundry hamper…not on Ripoff Report.

PLEASED TO SEE SUCH EFFORTS?  YOU CAN HELP RIPOFF REPORT COMBAT THOSE WHO ABUSE THE SYSTEM:  Ripoff Report, as resources allow, is working towards combatting Cyberharassment, Cyberstalking, Cyberbullying and/or other problems such as what is generically called “revenge posts” that can be riddled with nasty personal allegations that can be serious.   Ripoff Report would love to be able to timely address each and every review request we receive, however, this takes resources.  If you think this is a worth-while endeavor, we encourage you to make a donation so that we can expand the resources that we can devote to this project.  You can make a non-tax deductible donation by clicking on the PayPal icon at the bottom of the page located at the following URL:  http://www.ripoffreport.com/ConsumersSayThankYou/Donate.aspx.  The more resources we have, the more resources we can devote to this project and other forward thinking and positive initiatives like it.

Thank you!

~ Ripoff Report Staff

NOW TO THE EDITORIALLY REDACTED REPORT:

We have lost over $421,000 USD when this processor went down! Actually the interesting part of the story was that our company never dealt with Global Payments direct. We have signed an agreement with a company called (((REDACTED))) The CEO of that company (((REDACTED))) set up the entire processing for us and did also handle the payouts. After the account was closed he informed us that all of our funds are being held by Global Payments UAB. We asked (((REDACTED))) several times to provide evidence that this is true, he never came up with any sort of evidence.

We proceeded with contacting the CEO of Global Payments, (((REDACTED)))direct and asked for a confirmation to reconcile how much money is being held from us. (((REDACTED))) did send us copies of bank statements showing that Global Payments settled any funds up to the last payout with (((REDACTED))) at their Bank in Beirut. With the Bank statements in hand we have been able to reconcile that out of the $421,268,98 USD that (((REDACTED)))claimed to be held by Global Payments, only $89,821.12 USD are being held by the Acquiring Bank. The rest of the funds $331,447.86 USD have been converted into EUR and transferred in three instalments to the following account:

BANK OF BEIRUT S.A.L.
SWIFT: BABELBBE
RIAD SOLH BRANCH
P.O.BOX 11-7354
BEIRUT, LEBANON
BENEFICIARY:(((REDACTED)))
EURO IBAN ACCOUNT #: (((REDACTED)))

It became obvious for us that (((REDACTED))) must have misappropriated our money!
After confronting him with the facts and evidence that we found, he was trying to deny it and continued blaming Global Payments for holding all the funds. At that point we started to retain a Costa Rican law firm for filing civil and criminal charges against (((REDACTED)))

After doing some research about(((REDACTED)))and his company (((REDACTED))) the following interesting facts from his past business career came to light:

(((REDACTED)))founded his company 1st Pay Services s.a.l. Offshore (= (((REDACTED)))), Company Number (((REDACTED))) on January 18, 2007 in Beirut, Lebanon. He started his business with two partners, (((REDACTED))) and (((REDACTED))) Both of his partners are being convicted criminals with an international arrest warrant posted by Interpol. (((REDACTED))) and his partners have a long history in committing FRAUD, THEFTS, MONEY LAUNDERING and other crimes related to their business activities. Our lawyers have spoken to numerous individuals that have lost millions of dollars by doing business with (((REDACTED))) and his partners throughout the last years. It appears that their business model is to offer merchants from high risk industries, accounts for processing credit card transactions. In the beginning they do payouts to the merchants to gain their trust and confidence, when the merchants is starting to question the extreme delays in getting paid and begins to reduce the processing volume, (((REDACTED)))and his partners are pocketing the funds and tell the merchant that the account got shut down by the Bank or processing company in the middle, which is holding all their money now.

If you are a victim of(((REDACTED)))or his business partners at (((REDACTED)))T please contact our lawyers. (Quiros Abogados Central Law, Av. 10 St. 37 Los Yoses, San Jos, Costa Rica ) They might be able to help you with getting your funds recovered. We found the following information about (((REDACTED)))and his partners:

(((REDACTED)))

Present family name : (((REDACTED)))
Forname : (((REDACTED)))
Sex : Male
Date of birth : (((REDACTED)))
Place of birth : HAIFA , Lebanon
Language spoken : Arabic, Spanish, English
Nationality : Lebanon
Height : 1.7 meter
Weight : 85 Kg
Colour of hair :Greying
Colour of eyes : Brown

Categories of Offences :
Fraud, Thefts, Money Laundering

Wanted by :
United states, U.S. DISTRICT COURT, SOUTHERN DISTRICT OF TEXAS | United states, JUSTICE COURT, LIMESTONE COUNTY, TEXAS United states, RHODE ISLAND

(((REDACTED)))

Present family name : (((REDACTED)))
Forname : (((REDACTED)))
Sex : Male
Date of birth :  (((REDACTED)))
Place of birth : BTATER , Lebanon
Language spoken : English
Nationality : Lebanon, United states
Height : 1.7 meter
Weight : 75 Kg
Colour of hair : Black
Colour of eyes : Brown

Categories of Offences :
Fraud, Thefts, Fraud, Thefts

Wanted by :
United states, U.S. DISTRICT COURT, SOUTHERN DISTRICT OF TEXAS | United states, JUSTICE COURT, LIMESTONE COUNTY, TEXAS

(((REDACTED)))

Present family name (((REDACTED)))
Forname : T(((REDACTED)))
Sex : Male
Date of birth : (((REDACTED)))
Place of birth : CHEIKH TABA / AKKAR , Lebanon
Language spoken : Arabic, English
Nationality : Lebanon, United states
Height : 1.7 meter
Weight : 97 Kg
Colour of hair : Brown, Greying
Colour of eyes : Brown

Categories of Offences :
Fraud, Money laundering, Fraud, Environmental crimes, Fraud, Money laundering, Fraud, Environmental crimes, Environmental crimes, Fraud, Money laundering

Wanted by :
United states, RHODE ISLAND