iMonde Corporate Info Thread

[123Roman]

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

[Barefootsies]

Looks like yet another address to track them down at, or atleast Joey..

BRANSKY, JOEY ADMINISTRATEUR
PRÉS.SECR.TRÉSORIER
ACTIONNAIRE MAJORITA

720, MONTPELLIER H4L 5B5
MONTRÉAL (QUÉBEC)

[123Roman]

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

[123Roman]

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

[123Roman]

every business joe bransky is involved with goes to the same address:


Anyone know french here? what does domicile mean? in english, means:
1. a place of residence; abode; house or home.
2. Law. a permanent legal residence.
(http://dictionary.reference.com/browse/domicile) hehehe

does this mean 720, MONTPELLIER is his address of home?

Also, re. ENTREPRISE LEASEAWAY

If you do search on google for leaseaway, you get only http://www.leaseaway.ca/

and

leaseaway.net

leaseaway.ca looks to be established site...

[123Roman]

sure enough...the rabbit whole goes deeper...

doing a whois.ca search...


"LEASEAWAY.CA" is registered, to one JOEY BRANSKY...looks like he owns other business...

Domain Name: leaseaway.ca (1313555)
Registered: 2005/09/15
Last Modified: 2006/01/26
Expires: 2007/09/15


Registrant: Joey (1313555)
Joey Bransky [email protected] (1281740)
+1.5555555555


Technical: [email protected] (1281740)
ns.dnsprotect.com 72.9.239.130
ns2.dnsprotect.com 70.85.84.52

[123Roman]

and finally, LEASEAWAY.NET

Registrant:
Joey Bransky
720 montpellier
montreal, quebec h4l-5b5
CA

Registrar: DOTSTER
Domain Name: LEASEAWAY.NET
Created on: 03-FEB-06
Expires on: 03-FEB-08
Last Updated on: 03-FEB-06

Administrative, Technical Contact:
Bransky, Joey [email protected]
720 montpellier
montreal, quebec h4l-5b5
CA
51408144060


Domain servers in listed order:
NS1.NAMERESOLVE.COM
NS2.NAMERESOLVE.COM
NS3.NAMERESOLVE.COM
NS4.NAMERESOLVE.COM

End of Whois Information

[123Roman]

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

[123Roman]

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

[123Roman]

Originally Posted by Webby

So Batman and Robin are leading the way with global financial transaction processing?

Pity they don't believe in positions like CEO and President - unfortunately the law does not care about their opinion, and holds them responsible for their actions.

Suspect a judge may prefer to address them as Cohen and Burah

[gooddomains]

yeah, kick their asses

[123Roman]

Originally Posted by Barefootsies

Webby


Thanks for these posts

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

this is unbelieveable!!!

Look at this connection...


If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!



it amazing how the loop closes....

[123Roman]

double...sorry

[Barefootsies]

How deep the rabbit hole goes. It would be nice to find some payments, instead of more fraud.

[123Roman]

Originally Posted by Barefootsies

How deep the rabbit hole goes. It would be nice to find some payments, instead of more fraud.

bump for deep rabbit holes!

[Barefootsies]

Originally Posted by 123Roman

bump for deep rabbit holes!

Bump for pay me my fucking money.

[beckie]

You guys are awesome.

[123Roman]

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

[123Roman]

Registrant:
myVirtualCard Inc.
2021 Union Ave
Suite 818
Montreal, Quebec H3A 2S9
CA

Registrar: DOTSTER
Domain Name: PLEASURESOFPREPAID.COM
Created on: 27-MAR-03
Expires on: 27-MAR-07
Last Updated on: 07-MAR-06

Administrative, Technical Contact:
burah, norton [email protected]
ezpaynet
2021 union st
suite 818
montreal, quebec h3a 2s9
CA
514-287-0009
514-287-9596


Domain servers in listed order:
NS1.MVCARD.COM
NS2.MVCARD.COM

End of Whois Information

[Barefootsies]

More good info.

[Barefootsies]

PISO
U12 Gamma Commercial Complex
CBD Subic Bay Metropolitan Authority
Subic Bay Freeport, Olongapo City, Philippines

[Webby]

OK.. Some good background data posted so far.... but..

who is Paymonde? Assuming this is the name on contracts Cohen et al (or whoever) entered into with webmasters as clients.

Following on from that... what is Paymonde? Is it a corporation, and, if so, what jurisdiction does it fall under and what is the correct company name? (If it is a corp, it's going to be an LLC, S.A. Corporation, Limited or whatever)

Will not say here since it's obvious this board is being read by the "other side", but briefly, - the actual corp (or trading style) webmasters contracted under, needs to be served paperwork- but first, it needs to be identified and the legal venue known. The sooner this paperwork is served, the better.

Hope to have more feedback from others shortly - but, bottom line - this needs legal involvement and it may be better if a few webmaster claims are dealt with by one legal representative.

[gooddomains]

bump for some ass kicking

[Webby]

PS... Also valid are any screen captures of accounting records and preferably showing the URL address on the screenshots... and the more the better to show if possible how the figures add up - and for what time span.

[Barefootsies]

Originally Posted by Webby

PS... Also valid are any screen captures of accounting records and preferably showing the URL address on the screenshots... and the more the better to show if possible how the figures add up - and for what time span.

Locked out, so I can't provide that. Maybe someone who hasn't cancelled rebills, and still has access to the control panel.

[Barefootsies]

This message is hidden because gooddomains is on your ignore list.

[Quotealex]

Originally Posted by 123Roman

every business joe bransky is involved with goes to the same address:


Anyone know french here? what does domicile mean? in english, means:
1. a place of residence; abode; house or home.
2. Law. a permanent legal residence.
(http://dictionary.reference.com/browse/domicile) hehehe

does this mean is his address of home?
..

Domicile means where is lives. By law, I beleive admistrators must give the main home, not secondary home, where they live.

[Quotealex]

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

[Webby]

Originally Posted by Barefootsies

Locked out, so I can't provide that. Maybe someone who hasn't cancelled rebills, and still has access to the control panel.

Jeeez Barefootsies - you know the reason you are locked out, or is this part of another iBill type ignore-it-and-it-will-go-away scam?

[Barefootsies]

Originally Posted by Webby

Jeeez Barefootsies - you know the reason you are locked out, or is this part of another iBill type ignore-it-and-it-will-go-away scam?

Since they do not answer their phone, or e-mails, I do not have the "official" answer. But I can tell you the circumstances prior to it. It goes like this..

Sign up with Paymonde. Wait 4-5 weeks for my first fucking payment. Which they miss their first payment. I have to call them since they do not return e-mails, and they release the funds 2 days later. They provide me the 2nd week at the same time. Nice gesture.

Third payment comes as it should, no call needed.

Rumblings on GFY about people not getting paid. Concerns grow since some had not been paid a few weeks prior. They lose the ability to process MasterCard. No information provided for a few days.

Next pay period, they miss my payment. I submit trouble tickets. Call them. No answer. Voicemail. I send e-mail. None is returned.

By the 2nd day, I cancel all rebills in the control panel. Add Verotel to my cascade (along with existing CCBill which I had added same time as NO-PAYmonde).

I send an e-mail to all members of the 4 sites billing with them to notify them I am removing Paymonde from the cascade, and they will have access for November. After that, script will be removed. They will need to sign up here (links provided). Also advise them ANY Paymonde charges after 11/06 should be CHARGED BACK and advise them of the process. That afternoone, locked out of account.

Continue calling, and sending e-mails. None returned. No payments rendered. They now owe me 2 weeks of back payments. Plus I still have 2-3 more weeks that are owed.

[Barefootsies]

[123Roman]

Originally Posted by Barefootsies

bump for cool looking game

[Barefootsies]

Bump for where's my fucking money.

[Barefootsies]

Originally Posted by 123Roman

Like I said....funds2go is out of same office in montreal as paymonde. 720 montpellier...don't forget the suite number...#509

It would appear that fraud has a new address.

[Barefootsies]

[Kimo]

good luck getting your money everybody

[Barefootsies]

Originally Posted by Kimo

good luck getting your money everybody

Thanks bud. We're going to need it. But we have them tracked down to their business, and home addresses. Luckily for them, they are in Canada.

[123Roman]

someone should make copies of this thread in case it goes offline ...

[123Roman]

Originally Posted by Barefootsies

Thanks bud. We're going to need it. But we have them tracked down to their business, and home addresses. Luckily for them, they are in Canada.

there are lots of gfyers in canada...espcially in montreal...but paymonde will prolly pay the ppl closest to them to keep them off there backs...

[Barefootsies]

Originally Posted by 123Roman

there are lots of gfyers in canada...espcially in montreal...but paymonde will prolly pay the ppl closest to them to keep them off there backs...

That's fucking bullshit.



But smart thinking on their part.

[Barefootsies]

bump

[Barefootsies]

An update, and the official statement. Much thanks to Miura for pointing it out.

No more "hope" and crossing your toes. It's a waiting game, or a write off.



Dear PayMonde Merchants,

PayMonde is going out of business. We'd first like to assure you that we are currently working with our processor to ensure that we receive your money in order to pay you out. Unfortunately, there will be some delays, but we are working to resolve this as quickly as possible. We'd like to take this moment to thank you for your patience, to thank you for your support throughout the years, and to wish you luck and fortune in the future.

The Management
PISO
U12 Gamma Commercial Complex
CBD Subic Bay Metropolitan Authority
Subic Bay Freeport, Olongapo City, Philippines

https://www.paymonde.com/Merchants/

[iCandys]

Isn't that lovely... nice of them to put the main page back up so we could navigate to the merchant area and find that message... oh wait they didnt do that.

Why wouldn't they send an email to all merchants as well?

[Barefootsies]

Thanks to the original poster.

Paymonde Goes Out of Business
By Steve Javors
Wednesday, November 15, 2006

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MONTREAL ? Third-party payment processor Paymonde has officially gone out of business, CEO Howard Cohen told XBIZ. The company?s demise came after its bank in the Philippines lost acquiring rights to process Mastercard transactions.

?We weren?t left with much of a choice but to go out of business,? Cohen said. ?We have not received payment from the bank, and until we do so, I cannot pay what is owed out of my own pocket. I?m fed up with being beaten up on the webmaster boards. We?re trying to do our best in what is a shitty situation for everyone involved.?

The bank owes Paymonde three weeks of payments and had promised him a settlement Friday, but has still not made good, Cohen said. Cohen could not offer a timetable for webmasters to hear about money owed.

?I want to let everyone know I?m not running away,? Cohen said. ?I?d like to thank all the webmasters that did business with us over five years for their trust and support. I feel terrible for all involved. I?m not a crook. Paymonde is not iBill.?

Cohen promised to evaluate each one of Paymonde?s merchant accounts ?on their own merits.? He said the company is planning to contact every webmaster that is owed money about their financial status, including the amount they are owed.

?What I hate about this whole situation is people on the boards calling me a thief and a scumbag,? Cohen said. ?We tried to take care of all of our clients. I know many of them personally. We were at the shows. We never hid from anybody. We charged lesser percentage [per transaction] than others. And also, everyone should know the big guys like Paycom or CCBill are not immune to this. If their processing gets pulled, how can they pay??

While the Paymonde website is down, Cohen said the company will allow clients into their backend to check on their financial status if they contact him by email.

http://xbiz.com/news_piece.php?id=18162

[Barefootsies]

http://www.gofuckyourself.com/showthread.php?t=679159

[Barefootsies]

Originally Posted by fuckedbyibill

paid up to date

Originally Posted by Pete-KT

I got a check for 1/3 of what sowed to us

Further proof.

Howie is keeping the big fish happy so he might.. just might.. be able to do SOMETHING in this industry once this shit's over.

Well I can promise you this Howie.

Until I have every nickel you owe me, I will continue to hound you. Bump threads, and dig up your new ventures. Making sure that anyone, and everyone knows you are a fucking crook.

So take that for what it's worth.

I did what your XBiz b.s. commentary said. You still have not provided me access to my account via your back channel, nor have I see one of the missing payments. Much less the full amount hit my account.

So keep prioritizing who is getting paid, and trying to work some good graces.

I am more than happy to keep hounding you until you make good on your promises of access, and payment, of every fucking dime.

[scarlettcontent]

according to a thread on ynot, paymonde are paying out

http://www.ynot.com/index.php?name=P...73202#57 3202

they havnt paid us yet though

[Barefootsies]

Interesting that Markham is vocal over there, despite the dozen or two iMonde threads on GFY.

Things that make you go hmmm

[Barefootsies]

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

[Barefootsies]

2006-11-15

Paymonde Shuts Down
By: Ken Knox
Posted: 5:50 pm PST 11-15-2006


MONTREAL - It?s official. Following weeks of rumors and speculative posts on webmaster forums, third-party payment processing company Paymonde has gone out of business.

-advertisement-
According to the company?s chief executive office, Howard Cohen, the decision to shut the company down came after its bank in the Philippines lost acquiring rights to process MasterCard transactions. ?We didn?t want to shop around and just place merchants anywhere,? Cohen told AVNOnline.com. ?We wanted to have something stable, so we just decided to shut down.?

Cohen said that the bank owes Paymonde three weeks of payments. Although a settlement was promised for last Friday, the bank did not follow through.

?It kills us to [close down],? said the audibly shaken Cohen. ?We had so many big plans and such positive momentum.?

Cohen stressed that the choice to shut the company down was made to spare webmasters any further detriment. ?I didn?t have to pull the plug. We still had Visa; we could have continued processing, but I didn?t see the payments coming in [from the bank], and I didn?t want to owe the webmasters more money. We weren?t going to keep processing them not knowing if we were going to get the money, so I just said, ?That?s it, guys. We?re done.??

Although an official statement by the company had yet to be made, Cohen said he had placed an announcement on the site?s back-end and personally contacted several clients to let them know the news. At press time, the site was inactive. ?I feel [terrible] about it,? he bemoaned. ?We worked hard. We were always out there on the forefront, and we really cared about our webmasters. It?s unfortunate what happened. That?s it. Five years in the business, and that?s it.?

Cohen said he was particularly disheartened by recent posts made on webmaster boards. ?Everybody went ballistic, saying we stole their money. They were saying it before their payouts were even late. To see what?s going on on the boards?seeing people threaten us and say that we ran away with their money?it hurts me. It?s not the case.?

Cohen told AVNOnline.com that he sees Paymonde?s implosion as a cautionary tale. ?We got into a bad predicament. It could happen to CCBill; it could happen to Epoch. Those guys are not protected. Their banks could say, ?That?s it.? No one is safe.?

Although Cohen could not offer a timetable for webmasters to receive money owed, he promised he would do his best to reimburse them on a case-by-case basis. ?We?re good businessmen,? he said. ?We?ll take care of everybody as we can.?