I don't know why no one is crying out but me personally I have my N30,000 and N100,000 with the payments processor for more than a year plus now.

Same with other persons. See proof

This

The last picture is another victim making three that I know.

Even on their Facebook page you will see complains.

All your funds will be trapped. They will start asking you different questions, bring your BVN even the picture of the ATM used in paying you. Till they have nothing to ask again, they will be mute.

Beware!

What's their business scope? Ponzi?

This is cooperate yahoo yahoo and no one as said anything about it.

Datazone:
What's their business scope? Ponzi?

No.

They are payment processors like remita and voguepay but this one was set up by Nigerians and now they are scamming people by nothing paying.

I can render service for Mr. A and ask the persons to pay me via simple pay which is an online payment platform. Once Mr. A pays, they are supposed to now pay into my own local bank account but instead they would refuse.

People became don't use simple pay ohhhhhhh

Simple Pay?
For Nigeria?

Even bank to pay u, urown money na wahaala..now u bring simple pay.

u simply pay them ur money

deenAyetu:


No.

They are payment processors like remita and voguepay but this one was set up by Nigerians and now they are scamming people by nothing paying.

I can render service for Mr. A and ask the persons to pay me via simple pay which is an online payment platform. Once Mr. A pays, they are supposed to now pay into my own local bank account but instead they would refuse.

If they are a registered entity in Nigeria then they shouldn't be hard to track down and deal with as they've breached their contract which is enforceable. Check if they have any registered office on their website.

Datazone:

If they are a registered entity in Nigeria then they shouldn't be hard to track down and deal with as they've breached their contract which is enforceable. Check if they have any registered office on their website.

Where do we start that from now?

Someone mention names of these snake and davido mods

deenAyetu:


Where do we start that from now?

A quick look at the website shows they have no registered office. Try to ask anyone who has been using the service if they know their office.


#mynd44
#lalasticlala
#fynestboi

Datazone:

A quick look at the website shows they have no registered office. Try to ask anyone who has been using the service if they know their office.


#mynd44
#lalasticlala
#fynestboi

On their face book they is an address.

mynd44
lalasticlala
fynestboi

deenAyetu:


On their face book they is an address.

mynd44
lalasticlala
fynestboi

If their office truly exist wherever they posted on FB then, it just got easier. Go to the office, simply draw their attention to your problem first. Then listen to what they have to say. If it gets out of hand, you'll have to sue them to court.

Have you been able to get your money ?

deenAyetu:


On their face book they is an address.

mynd44
lalasticlala
fynestboi

Looks like they could not keep up with the challenge involved as a FinTech company in Nigeria and they gently transformed into another product

mynd44
lalasticlala
fynestboi

bigtt76:
Looks like they could not keep up with the challenge involved as a FinTech company in Nigeria and they gently transformed into another product

this comment is funny and at same time could possibly contain elements of truth. The last time I used them was when digital banking was scares around 2016 but at this level have opted out of their platform for long. Was surprised seeing they might have turned to another thing oooooo

They were in operation up to 2017 before they finally called the quit in a silent way The guy is now into loyalty cards (Thank U Cards or Cash)

oskaaay:


this comment is funny and at same time could possibly contain elements of truth. The last time I used them was when digital banking was scares around 2016 but at this level have opted out of their platform for long. Was surprised seeing they might have turned to another thing oooooo