Hello! I am thinking about opening a merchant account at www.Ipaydna.biz because they accept business from Vietnam. Has anyone experienced with this before? I really need your advice as soon as possible. Thanks! Albert
Hi albert! First, good luck on your endeavours! Vee here from Manila. My partners and friends are currently using ipaydna and has fast approval and very affordable rates. What kind of business are you in, by the way? We are into web designing, but some of the partners think of going into trading and I'm doing research on this. Our products supposedly will be focussed on filipino crafts to international clients. But that's that so far. How's business on your end? Cheers! Vee
I guess if you want a "reseller" you can opt to use 2CO. I've checked out their website...pretty promising and with low fees.
GUYS I JUST WANT TO WARN YOU, THIS IPAYDNA IS FRAUD, three of my best associates were not paid last year at the end they held over $70000.00 in payments for one of them with excuses, reported false processing, they sometimes offer to take care of shipping products when it is about shippable goods, well don't do that you will lose your customers, they send fake stuff, after a while and held all your money for the chargebacks and refunds for fake products, and for sportbooks they wait until you have enough on the account to then keep all the funds. They always delay payments, so fraud, keep an eye on these guys they have been banned in many other forums.
Firstly, iPayDNA is NOT fraud. We have been involved in this line of business for the past 5 years. We are fully PCI Compliance Company and serving as IPSP/MSP/ISO for several VISA and MasterCard banks, in different parts of the world. Just for your information, if a merchant was doing illegal activities and against regulations stated in the agreement by VISA/MC, they will be fined. However, we have refunded all their transactions and iPayDNA DO NOT hold back any payments from merchants. By the way, please think about this..as stated earlier, we've been doing this business for the past 5 years. Scammer/fraud companies can not stay alive for such a long time. Feel free to get in touch with us through our official website for more information. Thank you.
I can tell you they offered me a pharmacy they have contacts with to process narcotics like Oxycodone and Hydrocodone, I refused to do that and then they closed my account, they have been holding $26000 in payments for me for a month already, so I can tell you Ipaydna is a scam, and the reason they survive is because they threat people to take them to dea and visa if they are reported, well I am not scared, go ahead and report me Ipaydna, Calvin Lee is a scum, and to be honest I believe all of them are the same person, they have the same manners and speak the same way. I have all the proofs and I am letting know Visa and DEA about you!
Of course if you consider how many thousands ipaydna have been stolen from people the last years then you see why they survived, scums is what they are, Ali Alireza and Harpal Singh are the masters of fraud and illegal activities
well I am considering to apply their services,are there people out there running thier business with this company and recieving payments in time ?
Helo andante. James here from NC and seems like we are moving in the same direction. I'm also planning to apply from them, refferred by my friend to try them. Heard good things bout them but still, I try googling and found same unwanted comments in different forum ( I guess including this forum ). I think is the merchants issue though, maybe they are doing illegal stuff . I'm still waiting for the feedback though..
Hello Everyone, I am also frustrated by ipaydna / ipaydna credit card payment processor...yes last year i processed with them and after 6 months they blocked my account without any prior notice and informed that they refunded all money and they will not pay me my balance $68000 USD. And i don't know what to do...like i am from UK and i don't know how to file a case against them and anyone try to help me to get my payment then please contact my email address and i will pay you 20% from my payment. Also i have all proof which i dealt with them. So, contact me. I suggest to all people who are trying to get account from them and processing with them to get the money which are left and cancel your account...coz they finally freeze you account/money and you will not get paid.....if anyone have more money to give them like donation then go head.
I just visited the website http://www.ipaydna.biz/ , recently they make an official announcement, "paypaid.com is NOT iPayDNA". I guess some of our member has been make transaction to paypaid.com
Dear Sir: Yes, I can help you regarding iPayDNA problem, just email me to khondokergroup@yahoo.com Taufiqul Islam Pius http://www.sesc.co
in trust they are scammer, I have business with them Calvin Lee, & Harpal Singh, they didn't pay the balance, suck a fraud business Malaysia