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report scam| Country | Seychelles |
| City | Victoria, Mahe |
| Address | Second Floor, Capital City, Independence Avenue, P.O. Box 1312 |
| Phone | (800) 805-7236 |
| Website | http://esafepayments.com |
eSafe Payments Reviews
Be advised that Esafepayments.com is a scam and you will lose your money.
We got transferred last year without any notices from one processing gateway to Esafepayments.com without any notice. Our actual contact disappeared and we were contacted by this girly “Tamara”.
In less than 4 weeks chargeback starting coming in and our customers called us asking why we overcharge them and in one case why we charged double. Contacting “Tamara” and the support left with no response. So we stopped processing with them and when they take note of that we received no further payment as of today. They owe us about US$ 7.500.- and our waiting time of 6 month is long over.
This is the same scam like Eni Gjika/Jelena Cvetkovic from LamdaProcessing.com or Amooyla Vasse from paymentz.com / trillionpay.com. This team joins George Athanasiou who presents himself as agent of either of them and Richard Brockhume who presents himself as an agent from the United Kingdom.
Here are two links to fellow victims I found on the web:
Esafepayments.com is an offshore merchant provider for high risk merchant accounts. I am in the botanical business and not many banks would take me so i was pointed to them as a solution for start up. They took start up businesses meaning low volume for a decent rate so i signed up and got approved.
I had to shell out 1500 for a start up fee only to get raped. I have processed around $25,000 in funds through their service. They use China banks to process the cards and it shows all weird on the customer descriptor. I had a lot of clients email to see if that was indeed our comapny.
Esafepayments.com is surely a joke. Wahetevr banks they were using were charging differnet amoiunts and one customer claimed he got charged three times even through it didnt show on their archaic nbackend system. Whats more, and member of esafepayments.com staff had to refund the transactions for me.
Anyway, long store short, esafepayments.com will not answer my emails or skype messages. They just blatently ignore me while i am waiting for my money. I would avoid these guys unless you want to get scammed.
Do you research before choosing a high risk merchant account. Check the reviews (like your doing) and don't go with the best deal or most appealing offer without looking into it.
Esafepayments.com, if you see this, i would appreicate my money and a response from a customer.