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Webby · 11-11-2006, 04:15 PM

Already posted elsewhere.. but here's the relevant section...

Quote:

The legal name of "Paymonde" remains unknown - ie is it Paymonde S.A, Paymonde Limited, Paymonde LLC or just a name someone created while sipping a beer - ie a trading style?

The fact that this is not declared to potential clients and stating the legal jurisdiction of this alleged business, is odd.

There are also claims that "Paymonde" is a registered trademark.

There is an address for "Paymonde" on a commercial complex in Olongapo City, Philippines. At the same address there are many corps, but the following may be relevant, tho not saying at this time if they are associated:

CardClear.com

CardPay, Inc.

The chosen legal venue for "Paymonde" is in Canada and suggesting that disputes be handled under the Quebec Code of Civil Procedure - hence the possibility that "Paymonde" may be a Canadian corp.

The purported "main office" for "Paymonde" is Ezpaynet Limited of 7 Petworth Road, Surrey, UK, GU27 2JB. Ezpaynet Limited (Company Number 05944015) is a UK company with no track record having been incorporated on 22nd September 2006. The Ezpaynet Limited address is not a "main office" for this company where normal daily business activity is being performed, - it is simply a mailing address.

The name PISO has been introduced on the "Paymonde" website and where their address is PISO, Unit 110 Alpha Bldg. Subic International Hotel, Rizal cor. Sta. Rita Road, Subic Bay Freeport Zone, Olongapo City, Philippines 2200. There are various corp names associated with "PISO", among them, CC Network (Asia) Ltd, and CC Network (EU) B.V.

A further introduction of Funds2Go LLC (Funds2Go.com) is worth a mention. There is at least a commercial association between "Paymonde" and Funds2Go LLC and also a scenario where individuals involved in both these corps have a association. Funds2Go LLC is a Nevada corp (with a legal venue of the State of Nevada) and apparently operating from Quebec.

There are plenty leads to follow up based on the above information and suspect this be best handled by those with investigative experience and legal background with a view to establishing the full credentials of individuals involved in both "Paymonde" and Funds2Go LLC and tracing all other financial services corps where they have any involvement. Further enquiries can also be made with the card companies direct - I'm sure they will be pleased to hear how their merchants conduct their businesses.

Should a clear, transparent and full statement not be forthcoming from "Paymonde" and Funds2Go LLC, rest assured this issue will involve law enforcement authorities. This issue *may* be innocent, but all indications so far suggest otherwise and it clearly needs resolved.

If anyone has concrete information regarding any individuals involved with "Paymonde" or Funds2Go LLC, known *actual* operating addresses or any corporate information - feel free to post.