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  1. #1

    SCAM !!! Beware of the Baian / Websecpay / Pagamentsegur

    Hello,

    We have contacted [email protected] (one of the user on this forum) for a processing solutions. He asked for our documents and approved. After the agreement was signed we received an account at pagamentsegur . com and started processing. The contacts for financial/general questions and tech support were:

    [email protected]
    [email protected] (Fabien B.)
    [email protected] (Julien)


    After processing 20k USD it was the time for first payment. We received a settlement stating the wire was sent for the first week, but no payment was received in 2 weeks. We were told that they issue some problems with their bank account and moving to a new bank. After 1 week we received one payment for the second week of processing for 4k USD. It was the one and ONLY payment received for all time.

    It became almost impossible to reach anybody using email and no skype account or phone number was given (we made several requests). They told the money were frozen by the bank and offered a new solution with other bank. We wanted to solve this issue in a friendly manner and were ready to start processing with a new bank if they can pay us 50% of processed volume and the rest part from their profit with new volume but no answer was received.

    !!! Beware of these Scammers !!!

    P.S. Would appreciate if anyone can recommend any legal entities who specialises in such fraud issues.

  2. #2
    Yes, Thats a Smae thign with us as well,We also processed over $30k and We get one payment after that the Money was frozen because of Fradulent Processing by some Merchant and Account was closed, they said Money will be clear very soon and its been almost 6 months,

    They show us the Legal Papers which they going to file against the bank to get the money back, which is not looking more than a ********

    they said they will get the Payment by the end of December but nothing happened yet.

    Now, they saying that 50% Money Will be given by Mid of January and after that month by month..

    There is a whole team of 6-7 peoples under different companies including Websecpay,creditcardmerchantinc etc..

  3. #3
    UPDATE for baian[.]com information.

    The owner seems to be Regis Vidal -- www[.]linkedin[.]com/in/baian

  4. #4
    Join Date
    Oct 2002
    Location
    State of Disbelief
    Posts
    22,953
    Quote Originally Posted by radoslav View Post
    We have contacted [email protected] (one of the user on this forum)
    Which user is that? There is one that might be him, but his account has been disabled for over a year.
    Having problems, or maybe questions about WHT? Head over to the help desk!

  5. #5
    Bear, I'm not sure if he is deleted or not, but I've seen some of his posts in the past on this forum.

    UPDATE: still no luck in sorting this out. No reply or any contact from their side. Seems like they are erasing any traces to their fraudulent activity. The site pagamentsegur[.]com is closed and Fabian B. Linkid profile is deleted. I think there is a big chance they will change names, sites and will come back with new processing offer to the community for future fraud and scam schemes.

  6. #6
    yes they are just making stories about the payments.......no one is replying exactly when the funds will release.

  7. #7

    Dear Merchant

    Dear Merchant,

    <<snipped>>

    You had open a merchant account for a High risk activity and the bank closed it for irregular transactions and block your funds. Like you know the normal delay is 6 month minimum. Your account was closed in september 2013 so the delay is not expired for the moment. We work everyday with the bank to speed up the return of your funds. So there is no scam or scammer in this story. When the bank will unlock your funds you will get it.

    Kind regards

    Kind regards
    Last edited by Postbox; 02-03-2014 at 01:27 PM.

  8. #8
    Join Date
    Apr 2009
    Location
    New York City
    Posts
    5,054
    This is foul people are real scumbags these days you can not trust anyone with your money my . I hope everything works out for you and you get to solve this issue.

  9. #9
    Join Date
    May 2013
    Location
    Chicago, USA
    Posts
    188
    Quote Originally Posted by WEBSEC View Post
    Dear Merchant,

    <<snipped>>

    You had open a merchant account for a High risk activity and the bank closed it for irregular transactions and block your funds. Like you know the normal delay is 6 month minimum. Your account was closed in september 2013 so the delay is not expired for the moment. We work everyday with the bank to speed up the return of your funds. So there is no scam or scammer in this story. When the bank will unlock your funds you will get it.

    Kind regards

    Kind regards
    WEBSEC - its been 6 months, any news from the bank on this merchants funds?
    Performance Card Service, Ltd
    ***Global Payments Experts***
    www.performancecardservice.com

  10. #10
    Join Date
    May 2013
    Location
    Chicago, USA
    Posts
    188
    Quote Originally Posted by radoslav View Post
    Bear, I'm not sure if he is deleted or not, but I've seen some of his posts in the past on this forum.

    UPDATE: still no luck in sorting this out. No reply or any contact from their side. Seems like they are erasing any traces to their fraudulent activity. The site pagamentsegur[.]com is closed and Fabian B. Linkid profile is deleted. I think there is a big chance they will change names, sites and will come back with new processing offer to the community for future fraud and scam schemes.

    Radoslav - any word from this processor on your funds?
    Performance Card Service, Ltd
    ***Global Payments Experts***
    www.performancecardservice.com

  11. #11
    Still No sign of the funds from them...Not even they replying now about it..They lied to every merchants,
    They not paying the reserves as well, we have their another account for which they paid out the Processing but not reserves...about reserves they saying Bank keeping it for more 3 months.....6 months already passed now 3 months more....

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