I sent a wire at the end of January to them to could get a merchant account. The Wire was received by them on February 1th, after that , I just get one more email from SUKI and nothing else.
Today another guy from them, Kenny, told me that Suki is not longer working there and they can not track my wire.
Anyone with the same problem with this thieves ?

I suppose their site is ctopay.hk, which seems to be down at the moment. I had no experience with them personally however this is somehow a scamming scheme after a transaction an employee you are dealing with is no longer working on their company, well have you tried asking where is this person and did you provide any other proofs of your wire transaction?

According to Kenny she is not going anymore to work, no reason.
the proof is that they got 6 K on February 1th from me.
This is the Bank account that they use:
Corporation Name: HK YINTONG TELECOM PAYMENT LIMITED
Bank：HSBC Hong Kong
Account Number：817-160146-838
SWIFT：HSBCHKHH

Always make a proper due-diligence before sending an amount of 6K. A simple Google search would suffice in this case.

Not sure why you paid 6K? Set-up fee?

Always make a proper due-diligence before sending an amount of 6K. A simple Google search would suffice in this case.

Not sure why you paid 6K? Set-up fee?
Lol, dude are you serious?

Always make a proper due-diligence before sending an amount of 6K. A simple Google search would suffice in this case.

Not sure why you paid 6K? Set-up fee?
Can I also search in google if God exist ?

Yes "Dude"...I am very serious and yes you can search Google if God exists.

Let me know the outcome....I have always been curious if he does exist.....

What you are telling is has none sense at all, I have been with this pharmacy for 8 years, do you really think that I do not double, double check it before? And you answer, check it on google, seo do not exist, and all the post that appearance on google are not propaganda and are reall. You are here just to looking clients for your merchant account, this is the kind of useless comments that I find in google.
If you do not know what to tell, is not necessary to post.

Not even sure how to respond to the above. Half of it I could not understand.

If I would advertise our products merchants like you should be happy as we do not steal any money.

If you have "been with this pharmacy for 8 years" (I take it that you mean your own business and not Ctopay) then you should know the vibes in the business and whom to deal with and not to deal with and how to make a proper due diligence and the fact that 6K as a set up fee is off the chart if it does not include company registration etc but even then.....

There are excellent free tools to do a due-diligence out there.

I think I have made my point. This will be my last post in this thread.

Good luck getting your 6K back.

Not even sure how to respond to the above. Half of it I could not understand.

If I would advertise our products merchants like you should be happy as we do not steal any money.

If you have "been with this pharmacy for 8 years" (I take it that you mean your own business and not Ctopay) then you should know the vibes in the business and whom to deal with and not to deal with and how to make a proper due diligence and the fact that 6K as a set up fee is off the chart if it does not include company registration etc but even then.....

There are excellent free tools to do a due-diligence out there.

I think I have made my point. This will be my last post in this thread.

Good luck getting your 6K back.

Your " free tool " is google, so basically all your help is " use google " , Your answer is useless in the best scenario.
You are just here spamming, that is all

ups , according to google your company is a scam : http://www.cclogic.com/forum/f3/who-acquiring-bank-all-psp-out-their-use-1396/