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  1. #26
    I am scammed by gspay for more than us$40000 , they dont return holdbacks , many Chinese sellers scammed by them ,I am sure they scammed Chinese sellers for more than 1 million dollors.

    this is gspay Registered Office
    122-126 TOOLEY STREET, LONDON, SE1 2TU, UNITED KINGDOM

    please google : gspay scam , a lot of sellers scammed by gspay .

    also I will post to the world how gspay scammed us .

  2. #27
    Join Date
    Dec 2009
    Posts
    56
    Do we really know that mastercard has been freezing the money due to vendors replica sales or is this just some kind of a lie from gspay.

    Please check with mastercard if this is true

    Personally I think they will be up and running as usual in a week or two

  3. #28
    Join Date
    Mar 2006
    Location
    Europe
    Posts
    490

    Mastercard

    Mastercard will not say anything to anyone that contacts them about such an inquiry.

    If GSPay would be willing to give you the actual bank name you can contact the bank BUT they would most probably say "we dont have any contract with you so talk to GSPay"

    Unfortunately this creates a catch22 situation where no info can be let out one way or another so all info you have is what GSPay says.

    To GSPay`s defense this puts them in a bad situation as well because all they can say is that the bank holds the money and if this is in fact true people would still not believe them and they have no way of proof that they are telling the truth.

    What they can do is ask the bank to issue a signed letter to GSPay confirming the shut down and send the letter to the merchants.

    However the bank will probably not do that because if they do they will have many merchants banging on their door asking for money which the bank cant pay out anyway sinc ethe contract is with GSPay.

    Seen this many times before.

    There are no winners in a case like this. Only losers.
    *
    Failsafe Payments - New Website & New Products Launched

    CertoConnect (Alternative Payments) - Free Until July 2012

  4. #29
    Join Date
    Jan 2011
    Location
    India
    Posts
    1,453
    this is the 2nd complain I am reading on WHT. one person lost $40000 with GSpay.

  5. #30
    Join Date
    Apr 2009
    Posts
    31
    I read this in http://www.reddit.com/tb/hzew2 , gsapy stolen card and make fraudulent transaction

  6. #31

    we have not receive any holdback payout from GSPAY

    we have not receive any holdback payout, neither.

    Big money in the holdback. what can we do?

    help.






    regards

  7. #32

    Angry

    Quote Originally Posted by az2824 View Post
    we have not receive any holdback payout, neither.
    Big money in the holdback. what can we do?
    help.
    regards

    Unfortunately, I'm your problem

  8. #33
    if merchant facing the same issue, don't get the GSPAY payout and holdback, please post more here, so that we can help each other!

  9. #34
    Join Date
    Mar 2014
    Posts
    46
    Quote Originally Posted by gspaycom View Post
    Please access your account from www.gspay.com and submit a ticket with request to payout your holdback and it would be handled.
    Adam,

    are you able to help me to solve my last payout? I would highly appreciate your reply. Too much money and no reason for shutting me down, not even a reply mate.

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