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Ragapay LTD

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Gaines zhan

Reviewed to Ragapay LTD

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Direct review | Jan 8, 2025

Overall Thought

Bad

We were scammed $100k by this provider. I collected all the evidences and chat history with Andrew on telegram I wish I could share with the community so you don't be scammed by this provider. We sent the 3000 setup fee on Dec 7th and then started processing with Ragapay on Dec 16th 2024. The agreement was T+7 on a weekly settlement. The processing was initially good. According to my record we processed 100k from Dec 16th to Dec 27th 2024. Andrew promised the first settlement on Dec 30th. But right before the settlement day, Andrew sent a "customer dispute" saying because of the dispute the MID was deactivated and fund was frozen. I asked for official documents from the bank but Andrew didn't provide. So far we received nothing. Tried hardly negotiating with Andrew I said they can just send 50% of the money to us. But they didn't. They threaten me "DO NOT text him" again. Be very cautious if you are going to work with this provider

Overall Experience

Ease of Use

Bad

Bad star rate icon

Customer support

Bad

Bad star rate icon

Security and Privacy

Bad

Bad star rate icon

Would you recommend Ragapay LTD to others?

Not recommend

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