Claim Details
Company: | Paymentasia |
Type: | Financial services |
Country: | China |
City: | HK |
Postcode: | |
Address: | Rm 3002, 30/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong. |
Claim title: | Paymentasia Scam |
Claim value: | 50,000 |
Incident Date: | 1.5.2012 |
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Paymentasia is one big shining scam:
1. They will stop the settlements at a certain moment claiming funds were frozen claiming it will soon resume.
2. Commission are one big fraud: They charge extra commissions for currency exchange with fraudulent rates (4%)
3. Technology sucks - Some of the payments will not be reported.
Avoid...
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Comments
[09/07/2012] Bob Janes: I had exactly the same thing with Paymentasia. They have stopped the service claiming some investigation is on and funds are frozen. This is probably their business. I jave been badly hit. We are considering to prosecute them.
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