UAB Global Payments e-global-payments.com, Withheld merchant account monies & blocked all communications. Vilnius, Lithuania Internet

3rd of Oct, 2011 by User716535

UAB Global Payments was acting as a credit card payment service provider (PSP) for high risk merchant accounts. They appeared to be professional and setup an account for the merchant and provided the necessary accounts and details for reporting access and online processing. The first settlement for payment was very late (more than 2 weeks) and after a number of back and forth conversations they stated it was due to a problem with the group that processed their wires or with the initial wire instructions. Eventually some small wires did arrive (very, very late) and they appeared to not understand how wires work and how to trace wires. That appears to be a scam as they never did settle the outstanding funds and ceased to communicate. Despite numerous attempts to contact them via email, telephone and Skype they stopped responding to any further queries. They have failed to pay hundreds of thousands of dollars in e-commerce transactions that belong to the merchant. The persons involved are: Henry Andersen (skype: e_global_payments), Paul Allen, Michael Gores, Gabriella Mendez, Adam Smith and Serbil Spintzky. They claim they are based in Vilnius, Lithuania. At the time of this post, their phone number appears disconnected and their stated physical address may be nothing more than a mail drop. If you have business dealings or knowledge about this company or the mentioned individuals please send or post those details here. This company appears to still be in business are likely scamming other individuals and companies. We are working tirelessly to bring this company and the aforementioned individuals to justice.

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