www.iVerified.com - Paypal Alternative - Anyone Used Them?

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Email:

Telephone: +44 1204 548942

Fax: +44 1204 548943

Postal Address:
5-7 New Road,
Radcliffe,
Manchester,
M26 1LS,
United Kingdom.

 

http://maps.google.co.in/maps?hl=en...code_result&ct=title&resnum=1&ved=0CBYQ8gEwAA

Even Google MAP shows the door IS LOCKED !!

 

I live in the UK quite close to this company and I do not think anyone should be giving money over to a Payments website that bases itself out of that area of manchester...

 

manchester. ? why so ?

Do you recognise the map ?

 

Can you let us know how to file a complaint about this fraud company?

 

Hey,

I know the Radcliffe area quite well. It near Bury in Manchester.

Any money management / payment website shouldn't be operating with a registered address from any kind of house.

 

Then how come UK govt can give them Licence ?

 

Registered in England and Wales under Company No 06961343. Registered office: 5 - 7 New Road, Radcliffe, Manchester, M26 1LS.

 

Few More bad about them ::

http://www.paypalsucks.com/newforum...3-iverified-brilliant-alternative-paypal.html

http://www.ukdata.com/company-credit-reports/IVERIFIED-LIMITED.html

 

iVerified seems to be a big scam site. Don't use it. Google it and check for the complaints.

 

Well, I haven't ever used but you can always try it and tell us about it.

 

What licence have they got? If its a consumer credit licence anyone can get one with minimal fuse.

 

What is this Licence ??

Registered in England and Wales under Company No 06961343

 

That just mean that they've formed a limited company. Anyone with £75 and a UK address can do that.

 

Means in UK, u just need 75 pounds to dupe ppl with thousands of Pounds ? So Silly !!!

 

Its not really silly at all. Everyone in the UK knows that it doesn't cost much to setup as a limited company. The fact is This company doesn't show a consumer credit licence on their website and that is a big red flag straight away.

People should look into a company more before they commit to sending / receiving money with that company.

 

In India It cost 400 Pounds approx to set up a PRIVATE LIMITED COMPANY.

and How Iverified got the licence from Banks to process CREDIT CARDS ?

 

Looking into this further the person who has posted the google map didn't look up properly about where this business is located.

The correct link for 5-7 New Road is http://maps.google.co.in/maps?hl=en...=SfL0yck80__UnFA91U354g&cbp=12,13.84,,2,-3.62

You can see that the address being used is that of Rowlinson Rainbow & company accountants.

Now this does mean at least the guy has an accountant but again at the end of the day if you are going to be managing peoples money you'd expect at least a corporate HQ etc.

 

kolucoms6,

400 pounds isn't a lot of money to setup a business.

Obtaining a merchant account also isn't much of a big deal over here and I doubt it would be for a business setup properly in India.

 

Hey................Beware!!!

Now a new story about Iverified............As I said earlier that I had an account with them. Hence to verify the account, we need to add a credit or debit card. Now these craps are using our card details wherever they wish. They have closed my account without informing me so as I can delete all the details from the records, but now they are using my card on google adwords and other online stores.

I have also used a prepaid card and so I had $80 balance from which they have already spent $59 and got $10 deducted from my card due to numerous declined transactions. I have informed verisign also about their seal misuse but it seems there is no lot complaints and so they are not taking any action.

I am afraid to know if any others have used iverified and are facing the same problem?