anyone heard something about this company who seems to be the same? i signed up for an account in january this year with eznetpayusa.com.. i got an replay from someone with a domain scsoffshore.com with has the same design with eznet..and they give me an account with totaltrans.com..wich also has the same design...
anyway..to be short..i didnt get my money from them..they keep telling me that after 6 months they will send my money..ok..i already wait it 6 months..now when i ask them again about my money they said that it can be hold 1 year..so from what i see they just dont want to send my money..

thats why i ask you if anyone heard abut thouse guys..it seems that some company from Cyprus named Barney LTD or something like that is the owner of all the other companis..the contract that i have signed with them is from some company named commerce coinz with is somekind of escrow company....

i stopped to use them becous eof their unfair huge fees wich was unstated in the contract..
however..please fill me in with informations if you have some..
thank you

nobody heard anything? nobody knows anything about them? good or bad? ? they dont exist on this market?

it seems that this guys doesnt want to send me my money for some reason that is above me..they told me that will send my money when they will want. contract that we signed doesnt mean anything for them.
so in conclusion be aware of this scammers and fiefhs..
also can someone tell me to whom i can send an complain regarding this issue? if anyone happen the same thing let me know what to do now..i'll apreciate..it seems that becouse i'm from Romania nobody take me in serious or put some value on my sayings..

How much do they owe you ? If they owe a lot, perhaps you can get a lawyer .. i could help you find one in cyprus, i think it costs around 100 $ to get full info about real company owner, etc.

about 7500$...
now they closed the merchant account also...so i think that the setup fee must be returned also..coz it was HUGE..

Well, they are most definately a scam, most of their sites no longer work ...

Do you want me to help you find out who the real owner of Barney LTD is ?

I doubt you will get your money back .. Do you know which gateway they used for processing ?

totaltrans.com was the site and i presume that gateway is something from psobill.com ..
about helping me to find someone from there i'l apreciate..the only problem is that i'm very short with money..i have very big debt since i have got 2 scams one over another..thouse guys and paysystems.com ..with my last money i restarted my biz with chronopay like CC processor..but it seems that thouse guys are not replaying to their emails now..this will be the third badluck for me..so i'm officially broke.
but i really hope that someone from chronopay will replay back after all and this nightmare will be over.

and why you say that their sites are not working?? from what i see
eznetpayusa.com is working
scsoffshore.com is workig also
totaltrans.net working as well
universalprocessing.com is working also
and i do beleve that all the other sites of them are working ..
they are succesfully scam other people also

Beware as all these companies are connected in some way....

I was finally able to get an answer from CCoinz as to why they are witholding people's (including mine) 10% rolling reserve....

"Your funds are part of a pooled reserve held in an escrow account for the benefit of the acquirers of the Commercecoinz merchant accounts (see your executed agreements). One of the acquirers has asked the escrow holder to suspend reserve payouts pending final outcome of a possible fine, which is currently being disputed by our management. If the fine stands, all Commercecoinz merchants will bear this fine pro-rata out of the reserve pool. This dispute process is being pushed along aggressively by our senior management. We hope to have an outcome for you as quickly as possible. There are surplus reserves available, over and above the possible fine, so it becomes an accounting issue only, once the fine situation is resolved one way or the other."

God knows how long this will take to settle now. If anyone dealing with this same issue finds out more please post your findings here so we can keep everyone informed.

I was in touch with universalprocessing.com guy on icq and I saw their contract. They work under another company name in Cyprus.

Hmm, CCoinz. Are they assosiated with Volpay. Volpay had/has the descriptot CCCOINZ for their e-commerce merchats.

I think their reply is totall BSHT. They hold your money and send you replies with different reasons why your money held.

Good day

I am using Totaltrans which was scsoffshore.com and they are also ezpayments.

This is the story:

We started processing with them 10 months ago, in the begining everything went great, they paid in time and we had no problems, then chargebacks came and they started killing us, they charge us 15% processing fee for the intire week if the chargeback were higher then 1%, they are also charging us an extra $100 (risk managemnt fee) plus the $35 chargeback fine on every chargeback.

Now the good part:

6 months went by and we were supose to get the reserve on December but when that came they said it will take another 2 months as they will only start getting it in Feburay. Fine I waited we are in the end of march now and still no reserve. The keep saying next week and nothing happens. They are holding so much money its not even funny. I am getting a new marchant account somewhere else and if i dont start getting the reserve I will slowly stop processing with them and SUE them form every angle possibole.

What they dont know is that I know there accountent and he is a firend of mine, I will get the best lawyers and get my money.

Please let me know if anyone ever got reserve back from them.

Thank you

Hi Basic,
We have also in the same situation...

The latest news is that they will be releasing rolling reserves that were temporarily suspended 2 months ago at the end of this Month (Mar '05). We are owed 9 months of roling reserve. We are currently taking a "wait and see" attitude to see how they will handle the situation when this month ends.

If they fail to do this, they leave us no choice but to consider alternate options of recovering our funds.

Despite them holding back our reserves, we have continued to process with them giving them the benefit of the doubt in this relationship.

If you are considering litigation, I think its wise that we contact each other and consider our options going forward. Perhaps pooling our claims together will have more of an impact.

If any other merchants are in this same situation, please come forward.

Cheers.

Hi YU

They are holding allot of my money and for now I have nothing to do but to wait and see and make a future plan if they dont come right. lets keep each other informed and see what happens.

If we do plan to take them to court I have a good starting point and it sounds good to do it togther.

Basic.

Hi Basic,

Please send me a PM with your contact details.

Cheers.

I also heard about universal holding the reserve still. There should be no reason why they can't release your 180 day rolling reserve funds.
Are they sending you your processing reports on-time? Also what do your chargebacks look like?

Hey YU

I cant PM you as I am new, try PM me.

Hey Basic,
Sent you a message. Check the inbox in your profile.

Cheers

hi guys

i think ive been screwed about 50,000 by these lot. cant seem to get in contact with them.

drop me a line if you guys need some help or want to team up as im really taking this one personally.

btw : greetings all, this is my first post. pity its of such a sombre nature. thanks for having me and its nice to be here :)

Was there any progress since all this happened? I am particularly interested in Totaltrans Ltd. aka totaltrans.net

mili

I know where these lot are located in Los Angeles, California and I may be able to help. The three individuals responsible are all career white collar criminals and are very adept at hiding the paper trail.

They continue to defraud merchants and consumers alike with seeming impunity. The reason is that all of their companies are incorporated in several offshore jurisdictions.

I am a former employee and have literally 100's of thousands of transaction records that could be used against them.

If enough merchants can respond, then perhaps a class action lawsuit or an indictment could be initiated.

I do however, have to be careful, as they have deep pockets and could turn this around against me if I don't do this right. At the moment, I am exploring several options.

I hope some of you will respond and if you know of other forums where I can contact merchants that were stiffed, then maybe we can all join togther as one and go after them.

I'll do what I can without exposing myself to too much risk.

Nigel
nigelbakker@yahoo.co.uk

Exactly which company/individuals are you referring at?

mili

Is he referring to Rey at universal processing, they're in San Diego anyhow and not Los Angeles.

There's plenty of information about him out there because of some check thing that happened years ago.

Maybe a troll?