It is currently named in the My Advertising Pays lawsuit against VX Gateway - the previous payment processor for My Advertising Pays.
https://taratalkstoday.blogspot.co.uk/2016/12/my-advertising-pays-another-fake-lawsuit.html
https://taratalkstoday.blogspot.co.uk/2015/07/who-are-vx-gateway.html
The lawsuit in simple terms:
My Advertising Pays claims that VXGateway has stolen ($60 million) from them.
VXGateway says that GPN Data have all the money and won't return it.
As far as we know, GPN Data haven't returned any of the money.
GPN Data are now the payment processor for 'The Advert Platform', which is the new name for 'My Advertising Pays'.
So, who are GPN Data?
They were founded in 2008. On their website, they describe themselves as an Online Payment Gateway.
Employees are listed as:
MARKO FILIPOVIC - CEO at GPN Data
DANIEL BERGER - Owner at MCC CODE
and
ZELJKO TULICIC - Sales Representative
Marko Filipovic - CEO
Linked In Profile:
Daniel Berger:
Linked In profile:
Zeljko Tulicic
Linked In Profile:
Office Details:
They have a Head Office in Poland:
GPN DATA Europe Ltd, Warsaw, Poland
And Offices here:
Croatia:
Georgia:
Mauritius:
Latvia:
The addresses for these Offices aren't listed, but they are certainly in the same countries
as My Advertising Pays and VXGateway were.
VX GATEWAY Offices:
Representative office in Mauritus:
AD REM MERCHANT SERVICES LTDSuite 501, St. James Court, St. Denis Street, Port Louis, Mauritus.
Representative office in Georgia:
COPERNCUS MERCHANT SERVICES LTD.
9, Dzma Kherkheulidze Str #14 Apt 3, City Rustavi, Georgia.
Representative office in Azerbaijan:
CBC POLSKA
3 inshaatchiliar avenue, Baku city, Yasamai district, AZ1073
My Advertising Pays:
AD REM MERCHANT SERVICES LTD
Suite 501, St. James Court, St. Denis Street, Port Louis, Mauritus.
Representative office in Georgia:
COPERNCUS MERCHANT SERVICES LTD.
9, Dzma Kherkheulidze Str #14 Apt 3, City Rustavi, Georgia.
Representative office in Azerbaijan:
CBC POLSKA
3 inshaatchiliar avenue, Baku city, Yasamai district, AZ1073
So what happens when you google GPN Data?
Not much is the answer...but I did find this unsubstantiated comment on a forum that is very interesting:
Gpn Data Group International
Marek Sala, Daniel Berger, Marko Filipovic, GPN Data does NOT pay their agents. If you work with GPN, expect not to get paid. Warsaw
https://usacomplaints.com/business-finance/944998-gpn-data-group-international-complaints-reviews.html
'My company provided GPNDATA with merchants, leads, etc.in order for GPNDATA to provide merchant accounts.in return, GPNDATA was contractually obligated to pay commissions on a monthly basis. That lasted 60 days, then GPNDATA stopped paying and stopped answering our calls and emails. We have sent emails, Skypes and voicemails, no response. This company continues to earn revenue on merchants we brought them and they continue to disregard our calls and not pay us.
They have left us no choice but to write reports on these types of websites. We work too hard for our money. It is important that other companies like ours do not get stuck in the same situation where GPNDATA stops paying them.
GPNDATA may also be using other company names such as Cyberbit A/S and Commerce Exchange. Do not fall victim to this company.'
Offender: Gpn Data Group International
Country: Poland
Address: Srebrna Street 16, 00-810
Phone: 7863758066
Site: gpndata.com
Cyberbit A/S:
Country: Poland
Address: Srebrna Street 16, 00-810
Phone: 7863758066
Site: gpndata.com
Cyberbit A/S:
'Do not be victim of CyberBit "Private Label Gateway", since their is request just for affiliate system; more than 2,500.00-Eur.
Do Not Sign Any paperwork with them since they have cheater lawyer... For there "Private Label Gateway"=read affiliate: you should pay for it, more than 11.000,00- Euro...
I was pay them more than 2,000.00-Eur as First part of invoice of over ~6,000.00-Eur, and when I was find that is CyberBit is legal successor of www.forcetronix.com (who was request from each reliable e-commerce TLD, to sign contract that must "sale" own URL-TLD for ONE = $1,00USD, in order that forcetronix.com may setup them MID and carry on processing CC as card not present MID).
I was be already pay to CyberBit some more than ~2.000,00-Eur, so, when I recover that is affiliated with former forcetronix.com scam, I was urge cancel Contract" (after 7 days when I was do wire transfer to them) and request that must be refunded to me all founds, since I was not receive any service from CyberBit.
They request to hold ~700,00Eur on purpose as "wasting time with me" to charge me (we are exchanged ~15 emails and 10 min. For live chat). I do not agree to give them ~700,00 Euro for NOTHINGSince today, THEY DO NOT REFUND ME ANY cent of pre-pay AMOUNT as 1st part of invoice FOUNDS: MORE THAN 2.000,00 Euro'.
Contact information:
Author: Contact with Author
Offender: CyberBit A/S
Country: Denmark State: Denmark, Internet City: Fredericia
Address: Strevelinsvej 8, DK-7000 Fredericia, Denmark
Phone: 4570270585
'Our most recent payments (put through just under two years ago) have not been paid out. We had some chargebacks and were told that w would have to wait 180 days without any chargebacks before payout. That has passed now by several weeks. When I asked for payment I was told that I had to wait for 120 days past the delivery date or a maximum of 540 days since payment. Well, it is 650 days since payment! They still won't payout.
Their excuse is that I have no documentation and that they are worried they may get stung with further payouts. Well, it is beyond the 540 days maximum so this cannot happen.
They owe me about £45000!! I have lost my house over this and this is a large sum of money so I will be pursuing this with Kieran, Nicolina and Alina who seldom answer my emails and NEVER return my calls.
They have no good reason to stop the payments, this appears to be a scam, drawing things out to steal my money. And I do not take kindly to that.'
Forcetronix
Warning! Scam from Forcetronix!
This is warning about Forcetronix (Forcetronix.com) company and their solution Paytox (Paytox.com).
They approved our account quite easily, and started processing for our pharmaceutical site. But when it came to first payment they sent us a letter stating that Mastercard issued "a special resolution" to freeze our account, because they revised our site and found Valium which is considered "controlled" drug. Even if it was there, any processor should warn the merchant and ask to remove the item first, especially because Valium was there when they reviewed the site for processing and approved it!
Anyway, they didn't send us any official document issued by MC, so I really doubt that such a document exists. Total amount they ripped us off is quite impressive, $300,000. And they ARE NOT GONNA pay us a dime!
So, stay away from this guys, they are motherf*cking thieves!
If you also suffered from this company please contact me by ICQ 266-439-302 and we can discuss what we will do to start a class-action lawsuit against it'.
Much more to follow...watch this space!
No comments:
Post a Comment
Please do not post links or email addresses on your comment.
Thank-you.