- Report: #784590
Complaint Review: UAB Global Payments - Vilnius Internet
Reported By:
Banco America -
, , United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
UAB Global Payments
3-14A Gelezinkelio gatve Vilnius, 02007 Internet, Lithuania
Phone:
+46.0855926039
Web:
www.e-globalpayment1.net
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
UAB Global Payments e-global-payments.com, Withheld merchant account monies & blocked all communications. Vilnius, Lithuania Internet
Report Attachments
UAB Global Payments was acting as a credit card payment service provider (PSP) for high risk merchant accounts. They appeared to be professional and setup an account for the merchant and provided the necessary accounts and details for reporting access and online processing.
The first settlement for payment was very late (more than 2 weeks) and after a number of back and forth conversations they stated it was due to a problem with the group that processed their wires or with the initial wire instructions. Eventually some small wires did arrive (very, very late) and they appeared to not understand how wires work and how to trace wires. That appears to be a scam as they never did settle the outstanding funds and ceased to communicate.
Despite numerous attempts to contact them via email, telephone and Skype they stopped responding to any further queries. They have failed to pay hundreds of thousands of dollars in e-commerce transactions that belong to the merchant.
The persons involved are: Henry Andersen (skype: e_global_payments), Paul Allen, Michael Gores, Gabriella Mendez, Adam Smith and Serbil Spintzky. They claim they are based in Vilnius, Lithuania. At the time of this post, their phone number appears disconnected and their stated physical address may be nothing more than a mail drop.
If you have business dealings or knowledge about this company or the mentioned individuals please send or post those details here.
This company appears to still be in business are likely scamming other individuals and companies. We are working tirelessly to bring this company and the aforementioned individuals to justice.
The first settlement for payment was very late (more than 2 weeks) and after a number of back and forth conversations they stated it was due to a problem with the group that processed their wires or with the initial wire instructions. Eventually some small wires did arrive (very, very late) and they appeared to not understand how wires work and how to trace wires. That appears to be a scam as they never did settle the outstanding funds and ceased to communicate.
Despite numerous attempts to contact them via email, telephone and Skype they stopped responding to any further queries. They have failed to pay hundreds of thousands of dollars in e-commerce transactions that belong to the merchant.
The persons involved are: Henry Andersen (skype: e_global_payments), Paul Allen, Michael Gores, Gabriella Mendez, Adam Smith and Serbil Spintzky. They claim they are based in Vilnius, Lithuania. At the time of this post, their phone number appears disconnected and their stated physical address may be nothing more than a mail drop.
If you have business dealings or knowledge about this company or the mentioned individuals please send or post those details here.
This company appears to still be in business are likely scamming other individuals and companies. We are working tirelessly to bring this company and the aforementioned individuals to justice.
2 Updates & Rebuttals
Banco America
United States of AmericaDo you have info to share?
#2Author of original report
Fri, October 07, 2011
Please send details to stopfraudsters(at)hotmail.com and put a stop to these crooks.
dwayneJ
Las Palmas,Spain
We were scammed too and have information
#3General Comment
Fri, October 07, 2011
Hi,
We have information. Send some contact details.
We have suffered identical situation.
D
