Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

E Top Pay Company Limited


Country Hong Kong
City Hong Kong
Address P, 4/F, Surplus Property Centre,72 Hoi Yuen Road

E Top Pay Company Limited Reviews

  • May 29, 2022

E Top Pay Company Limited Company Name: E Top Pay Company Limited Address: P, 4/F, Surplus Property Centre,72 Hoi Yuen Road, Kowloon Tong, KowLoon, Hong Kong Contact Person: Cathy Leoung Name of Person: Yang Fan Company Name: Yinsheng E-Pay Services (Holdings) Limited Address: Room 501, 5th Floor, Yuanjing Home, No. 997, New District Avenue, Minzhi Street, Longhua District, Shenzhen CN-GD CN 518131 E Top Pay Company Limited stole RMB 5,080,614.48

E Top Pay Company Limited stole RMB 5,080,614.48 even they pro issued several times to pay and Cathy been promissing 100 times that the will pay and when we told them that we will file both Civil and Criminal Complaint against them , they blocked us on Skype

E Top Pay Company Limited also has office in Schenzen China in were the below Skype address are located

SKYPE ID Contacts

Cathy Leoung Skype ID:7f60cb2b0c3c1de5

Sissi Chen Skype ID: michellechen0024

Bill Skype ID: .cid.140450153d1a77c0

Fish Skype ID: shanshanyu19

Lulu Skype ID: .cid.f0d84d6991954884

Queenie Skype ID: queenie.sapphire

Support Jian Lin Skype ID: .cid.d6cc90a137e9b844

Tina Skype ID: 870692376

They also jointly operationg with

Name of Person: Yang Fan

Company Name: Yinsheng E-Pay Services (Holdings) Limited

Address: Room 501, 5th Floor, Yuanjing Home, No. 997, New District Avenue, Minzhi Street, Longhua District, Shenzhen CN-GD CN 518131

Skype ID: .cid.aed983ce723d77fe

E Top Pay Company Limited do not have any license from the Central Bank either in Hong Kong nor China

Write a Review about E Top Pay Company Limited