These guys are way too sleazy to be that easily found. I suspect that they are situated safely off-shore where they can more efficiently steal our funds without any risk to themselves.

What irks and rankles is that here we are living through an almost play-by-play replay of the Ibill disaster and people are still holding out hope that these unconscionable scumbags are going to suddenly turn-out to be the nicest and most honest guys on the planet, virtual saints indeed. "All will be well" indeed -- that is, if your names happen to be Nort and Howie.

Let me make myself very clear. I have nothing against hope, even hope against hope (it is, after all, one of the cardinal virtues), but I have even greater faith in the dual adages that remind us that "forewarned is forearmed" and "charity begins at home".

[Biblical references courtesy of St. Paul the Apostle, no relation to Sts. Nort and Howie or Paymonde of Blessed Memory]

:1orglaugh :1orglaugh :1orglaugh :1orglaugh :1orglaugh :1orglaugh

Hi Alex - Thank you for doing that check.

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.




PS I have some folks who are well-qualified to investigate the whole issue and liase with law enforcement in other countries. They don't want serious money for their work - it's a favor, but would want to see they cover their costs. The only main factor is we provide them with as much data as possible and as many possible valid leads to followup, and avoid wasting their time.

Don't matter much if they are offshore mistermee, - possible fraud is an issue sensitive to offshore locations and this would be investigated.

Forgot one element... if anyone has names of individuals involved in Paymonde or Funds2Go LLC, it would also be useful to know nationalities or countries of citizenship if this is known.


PS Gonna avoid asking for dates of birth - that's expecting too much :winkwink:

norton burah
Nickname: antivirus
Title: President
Company: Paymonde
Address: 2021 Union Suite 818
Montreal, Quebec h3a 2s9 Ca

http://www.adultwhoswho.com/person/person.html?id=02044

Howard Cohen
Title: CEO
Company: My Virtual Card
Address: 2021 Union, Suite 818
Montreal, QC H3A 2S9 CA
Company Niche(s): Affiliate Program, Billing Solutions
Signup for Program: myvirtualcard.com
http://www.adultwhoswho.com/person/person.html?id=00033


Bryan liquornik
Company: My Virtual Card
Address: 2021 Union, Suite 818
Montreal, QC H3A 2S9 CA
Company Niche(s): Affiliate Program, Billing Solutions
Signup for Program: myvirtualcard.com
http://www.adultwhoswho.com/person/person.html?id=00408

Joey Bransky
Title: V.P SALES
Company: Funds2Go
Address: 2021 union suit 818
montreal, quebec h3a2s9 ca
Company Niche(s): Billing Solutions
Signup for Program: Funds2Go
http://www.adultwhoswho.com/person/person.html?id=02076

Dear Merchant,

For compliance purposes, we now require that you include our European Incorporation at the bottom of on your site(s)?s homepages and support pages. It can appear as follows:

Payment Support:
www.pisosupport.com
[email protected]

Ezpaynet Ltd
7 PETWORTH ROAD, HASLEMERE,
SURREY, UK, GU27 2JB

This should also accompany any ?Contact? or ?Support? page , and should be visible (Should be size 12 font or larger)

This should be given your immediate attention, and should be done for all sites currently under your account. Please advise us once this is done.

Additionally, as always, please ensure that there exists a universal username/pw to the members area of your site, which does not expire (If applicable) as this is always a requirement. This would include:

* Sites with a protected members area
* Cam/dating sites that have a customer login
* Sites which sell product, however require a ?Customer Login? to
proceed with the purchase

As always, feel free to contact us should you have any questions. Thank you, and we appreciate your continued business and support!

Best Regards,

Paymonde Compliance

Thanks for these posts :thumbsup

Another address, tho prob an old one, but worth checking any history at that location..

Mr. Norton Burah
President
MyVirtualCard
1117 St. Catherine St. West Suite 230
Montreal, Quebec H3B 1H9
Phone: 514-668-2664
Fax: 514-287-9596

http://www.gofuckyourself.com/showthread.php?t=676164

:thumbsup :thumbsup

Awesome! Let us know if you need any assistance.

Mitch

ICQ me. You're more than welcome to use NetBilling as your gateway with accounts we underwrite.

paymonde payouts
 

hope paymonde can solve this problem asap

kind regards

They can solve it by having payments missing, and otherwise, in bank accounts tomorrow in the A.M.

:2 cents:

I have a small amount left in the reserves, a nice chunk but nothing huge, Im glad I stopped using them when Josh left

Paymonde payout
 

just got some missing funds from PAYMONDE !

Hope they are keeping their terms also in the future.

Kind regards

www.Kcash.biz

How nice for you. Atleast some people are getting their money.

:feels-hot :feels-hot :feels-hot :feels-hot :feels-hot :feels-hot

payout
 

I am sure you will get your money soon also.

Very curios if they can keep their payouts for the future?

kind regards

www.Kcash.biz

Time v'ill tell. Sooner or v'ater... Time vi'll tell...

(que Red Alert intro music).

:disgust

What is curious, dear Kscans, is that YOU and a few other select webmasters report being paid, but the vast majority of Paymonde clients are confirming that they have received nothing since the end of October. It seems clear that they are hoping to dupe clients into continuing to process with them whilst they prepare to abscond with our funds.

I would earnestly suggest you start looking for an alternative processor. It seems unlikely to me that Paymonde can last through the month.

Forewarned IS forearmed.

I've found Paymonde people on other boards talking like "all is fine" and people from THIS BOARD in those threads not calling them on this bullshit.

How disturbing.

:disgust

uhm...url?

:1orglaugh :1orglaugh :1orglaugh

GFY Rules:

1. No spamming other boards! We don't spam other boards about GFY. We need the same courtesy!

icq me the link. I can't seem to find the post you're talking about.

I see some people in this thread looking for new processing possibilities. We are a gateway service who offer merchant accounts and specialize in local banking solutions. If somebody want some more information, hit me up on ICQ: 6-528-233

it seems that now i can't even access the paymonde.com website. Does anybody have the support number that was shown on the merchant admin area?

Paymonde site is definitely down. I cannot help but think they have disabled it so webmasters cannot cancel out their accounts! If so, these guys are the lowest scum on the face of the earth! (even Ibill did not sink so low)

Anybody have the support number from paymonde?

Um.. You can find all of them here.

http://www.gofuckyourself.com/showthread.php?t=676164

Sounds about right.

When people started threatening to cancel, they beat you to the punch. However, not me. I cancelled that shit out as soon as no payment came last week. Although they locked me out later that afternoon.

Seems Nort, and Howie have some plans for the money they have no intention of paying you.

:disgust

yep ....

Received: HTTP/1.1 403 Forbidden (Server: Apache/2.0.55 (Debian) PHP/4.4.4-1 mod_ssl/2.0.55 OpenSSL/0.9.8c) . 403 Forbidden. Forbidden. You don't have permission to access / .on this server..
Server responds with Access Denied.

using the cache , you can access deeper in the ite, maybe client login also:

http://64.233.161.104/search?q=cache...nt=fire fox-a


Amateurs, they are. :1orglaugh :1orglaugh

http://www.paymonde.com/logins.htm

Pisosupport.com is still up, but for how long is the question. If they think they are going to get away with this, they had better start thinking again.

I have all the email addresses of my current and former members from Paymonde. I'm sending them an e-mail today informing them that their accounts will be disabled as of 1st December and that they MUST chargeback any and all November and December charges from Paymonde/Piso as they are FRAUDULENT!!! "Help us fight Internet fraud" is my theme.

They are keeping your loot regardless. So it's only the period on the sentence for those who still had hope.

:2 cents:

i went to the logins page when i clicked for business owners I got this message;
The website declined to show this webpage
HTTP 403
Most likely causes:
This website requires you to log in

this is just some fabulous business


spaz

true ....

Lucky they don't owe me money, because I am in a fucking bad mood lately ... and am 10 minutres away from both their offices and homes ....

Beat them up a bit, get sympathy from cops, plead down to creating a distrurbance ( disorderly conduct ), pay 200.00 fine .... :1orglaugh :1orglaugh

sig spot

:disgust

breaking news..... paymonde supports zango!

how about me paying the the fine? you up for a little fun?