Fraud/Scam
this service is run by scammers/fraud people, i contacted them for payment gateways they said you have to make llc first then i paid them for llc and llc was made then after that they said you need itin for payment gateway, llc was on NIC name i didnt had a passport i said them i dont have a passport they said you can give of any person so i gave them my friends father passport i said he wont do any verifications like face verification/biometric coz he lives in saudi arabia, they took around 3-4 months for the ITIN, but when it was ready i said now apply for payment gateways, for that we need face verification i said them before he wont do any verifications( then they said it a common sense we need face verification), but no luck in them, i paid 200 usd for llc and 200 usd for itin, no single bank account was made on llc+itin except payonner and in payoonner business account person cant pay from debit/credit card, i wasted 400 usd, then i said do you have any other methods to recieve funds, they said they have some other people, Airwallex and want to sell at 1500 usd, after negotiation bough a account from them on 900 us they said they will give me original email access. but when i transfer them money they said they will change email cant send the orignal email( again was ditched), i said you said you will give whole email access, they said the other person is not giving his email we are changing email and will put your email, so after a week my client made a payment in website around 500 usd payment, i got a restriction in account reason was not mentioned why, i asked the airwallex they said they have sent a notification 1 week before to orignal email(the email which they didnt give pass and i asked them to forward that emial to me that why account was restricted, they took 15-20 days to answer. they gave me guarnatee that this account wont be closed if that will close we will give you money back or will give you other account, but now they are vanished no reply from them, in the end i lost 400 usd for llc+itin and 900 usd for airwallex. becarefull guys they just take care of money nthng else.






