gspay scam,gspay scammed me $41000,help me to fight gspay scam

gspay scammed me for about $41000,please help me to fight against gspay scam .

as it's ecommerce section,some of you maybe heared about gspay, which is a third CC processor , runned by some Russians in London .

I am a Chinese seller , gspay scammed me more than US$40000 , they dont payout ,and dont return my holdbacks after 7 months ,also they deleted my account .

if you search gspay scam , gspay fraud , you will find many complaints , many sellers scammed by them ,gspay got really bad reviews.

here is gspay info in London

GSPAY LIMITED (Registered No 05291458)

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

I searched google maps ,got a street view , maybe that is gspay fake office . see attachment .

anybody from London , could you please help me , go check their office ?

I need gather more information about gspay fraud . they scammed many Chinese sellers for more than half million dollors . We need catch them , send scammers to jail .

If you have ability , I dont care what you can do , I will share half money with you . if you get back $40000 , you can get $20000 , if you can get $20000 back , you earn $10000 .

could you please post the phone number of police office which deal with internet crimials in London ?

thank you. I am seriouse .

 

just hire a lawyer and sue them for $100 000 or more lol

 

hi sorry to hear about it. Tell me what is this company actually who scammed you? is it a payment processor or some company? And how did u earn soo much money? I would love to help you in this case. And are you a exporter or something from china?

 

Lol i live near there SE1 SE1 SE1

in all serious you need to speak to the police for the borrough of southwark

contact details can be found on here

http://cms.met.police.uk/met/boroughs/southwark/index

 

GSPAY is a SCAM 100% , i was scammed for 12000$ , they holded my money for 1 year and not released this. a BIG BIG scam, please dont trust this bastards, i lost 12000$ , they paid me , but the Holdback they never paid. Said banks cant release it. So i just lost it. 12000$

that was insane, i contacted their phone, their scam UK company, and many more - as i noticed they open new company in every 6 months or so.

They will process your orders and pay on time, but you can forget about the holdback money , they say 6 months, then GSPAY scam will promise in 1 year they release the hold, then GSPAY scam will say the bank put a penalty on your money. This is a 100% scam !!!

 

Don't trust to topics like this. It's black PR from China. They only want to harm the reputation of GSPAY.

Gspay is a realible offshore merchant account company. I've been working with them for many years. No any problem. All payouts on time. The authors of topics like this are Chinese who are selling replica products. They were selling replica goods, and the bank closed their payouts. Bank, not Gspay!

The GSPAY is a very good and reliable company.

 

Dayum....you guys are brutal. Guy got scammed...and you want to throw dirt on him.

Seems like we got member's who just "HAPPEN" to show up. One is complaining about this Vendor...the other is defending the Vendor. Neither of them have a History on this site.

Why not go to Ripoff report and see what Gspray is really doing?

 

This dude has been a member here for awhile...i give him more credit than the OP. But it just goes to show you its verification of OP message. Buy from Gspray at your own risk!

 

haha...this member joined Tuesday....Yep, we should all stop and listen to him!

lol

 

Ok, you ask trust to the topic starter because he has more posts than me... as many as 3 posts since 2011!



...and all these 3 posts in this topic, and since 2011 he wrote nothing more in this forum.

http://clip2net.com/s/5csJOY

If you look at the two different post from two different (really?) people and compare them you do not have to be Sherlock Holmes to figure out that both of these post written by one person:

tomclser: http://clip2net.com/s/5csW0T

chiquito: http://clip2net.com/s/5csX00

Try to search Google "gspay scam" and you'll see a lot of the same messages from that person. All posts are about one date. And all the messages are different amounts: somewhere $12,000, somewhere where $40,000. Oh, this man is so much confused. So, is how much GSPAY "scammed" him???

The piquancy of the situation is that I personally know this man. And I can provide evidence that it is a Chinese seller of replicas and fakes. I can provide all the details of his company through which he was selling FAKES...and that's why the bank did not pay him the money.

Dear tomclser, where are you? We are waiting for your reply...

 

Did a little investigation. Gspay domain created: 2004-02-05.
The company still exists and works successfully. Hmmm... strange... Google does not provide any information about lawsuits against this company despite the fact that there were so many reports of scam. Hmmm... strange...
By the way, now I have 3 posts. Now you can trust me as well as the author of this topic!

 

Are you Chinese seller of replicas and fakes?
This is normal if the bank (NOT Gspay) has blocked your payments.
You have violated the law.

 

Show us your website! And the statements from gspay account please. We want to see what are you selling! Chinese fake/replica (Rolix... Reabuk... Nikey... Abibas) or original goods?

 

All screen capture remove or deleted...

 

So, Abibas or original goods? What are you selling? Will you show us the proof?

 

Too many words and nothing for proof...
I advise you to start selling legal goods and do not violate the law.

Actually, I'm not associated with gspay. Just one of the their customers who has experience with Chinese sellers

 

I always knew that you should not mess with them.

 

Why would anyone give a company that amount of money without researching?