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Gaines zhan Verified
Reviewed toRagapay LTD
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
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26 Reviews1
Reviews
Gaines zhan Verified
Reviewed toRagapay LTD
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
Read moreSkrill
3.88
Great
245 ReviewsCoinspeaker
3.06
Average
32 ReviewsDeepscope
4.15
Great
355 ReviewsRaiffeisen Bank International
3.05
Average
31 ReviewsSuccess One Holding Sdn Bhd
3.72
Great
160 ReviewsWebMoney
3.13
Average
42 ReviewsKeystone Bank
3.11
Average
47 ReviewsCentral Bank of Nigeria
3.01
Average
37 ReviewsTrust Wallet
3.90
Great
232 ReviewsBuda
3.00
Average
26 ReviewsTrustFinance use cookie for analytics to improve your experience. Check all the information about ourCookies policy