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Latest Threads
Join forces against ipayt...
Forum: Ipaytotal - scam
Last Post: Wiker007
03-13-2020, 07:38 AM
» Replies: 1
» Views: 1,296
Scam indian company!
Forum: Highriskgateways - Scam
Last Post: Sam
02-04-2020, 03:28 PM
» Replies: 0
» Views: 1,272
Known People in Ipaytotal
Forum: Ipaytotal - scam
Last Post: Wiker007
01-27-2020, 05:22 PM
» Replies: 0
» Views: 1,110

 
  Scam indian company!
Posted by: Sam - 02-04-2020, 03:28 PM - Forum: Highriskgateways - Scam - No Replies

They also owe me a lot of money. This is an Indian Company, but banking partners are from other countries as well. I think their leader is Ruchi. I will give you more information soon.

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  Known People in Ipaytotal
Posted by: Wiker007 - 01-27-2020, 05:22 PM - Forum: Ipaytotal - scam - No Replies

Some of these people maybe real person and was or working with ipaytotal:

Annadel.Ipaytotal
CHIRAG - chirag paneliya
Harsukh Makwana
Jitesh Meniya
Mehul Sakariaria
************ ( I removed this name, as he is willing to help us with the investigation. Was just a developer at the company)
Ruchi RATHOR e:ruchiipay
Selena
Keith Angel



PLease publish here if you know more

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  Join forces against ipaytotal
Posted by: Wiker007 - 01-27-2020, 04:45 PM - Forum: Ipaytotal - scam - Replies (1)

Hi all.  I created this forum, because this company has stolen a lot of money from me,
and I can see on the internet, that I'm not the only one.
Join forces, gather information together and report them to police and license providers.

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