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  1. #1

    Fraud Alert! Scam by PayInCard.com, Pay In Card, AtlantGold, Atlant Gold, Atlanta Gold, Volksbank AG Liechtenstein, Volksbank Vorarlberg GmbH, Credoca

    With the promise of providing branded credit cards, PayInCard invoiced for Co-Branded Prepaid Cards and for advance cards, for 50,000 cards to our firm. In addition they invoiced for additional processing via the ePayInc which came to a total of $52,000 that we were scammed of. The invoice was to Atlantgold Corp, and communications were with Jaap van de Weerd and Iona Pleiter, representing PayInCard and Atlantgold. Originally they charged just over $37,000 but then used high pressure sales tactics calling us daily and pushing us that if we didn’t pay more money it would take months to get our cards. We paid the entire invoices totalling $52,000.00 USD

    Upon requesting the cards, the response was that they couriered the cards to our offices and that they are no longer responsible for the cards. There was no API, no processing, no backend, and most importantly no cards, it was a complete scam and fraud.

    They then gave a fake courier company name and website. Since this time, they have no longer taken our calls, and have stolen the funds sent, they are a complete scam. Upon contacting Mastercard, Visa, UnionPay it has come to our attention that credit card processing scams, branded credit card scams, master card and visa branded scams and fraud are very common. We have since found a better provider, but we are still unable to get back our $52,000 from the scammers.

    Multiple scammers have used this account, and there are other records on the internet of this Bank Volksbank AG Liechtenstein, Volksbank Vorarlberg GmbH, using New York Bank of Mellon housing scammers for credit card processing fees. If you have been scammed as well, please comment on your experiences here!!! Maybe we can come together and start a fraud investigation and complaint within the EU for these purported Austria based scam artists with Lecheinstien Banking through “USA Banks” for The Bank of New York Mellon” who seems to transfer the money into these scammers accounts. Upon contacting the Bank, it seems NO Anti Money Laundering information is available or KYC for their clients, which seems that this market and Bank should be blocked internationally.

    We want our money Back!

    Upon reviewing the skype conversations, it appears their IP address was in Spain, therefore, they are likely part of the boiler rooms, time share scams, credit card, banking, Nigerian scammers in Spain pretending to be in Austria or elsewhere.

    The scammers Bank Account details:

    Receiver Correspondent
    The Bank of New York Mellon
    NY 10286N, New York
    USA
    SWIFT: IRVTUS3NXXX

    Intermediary Institution
    Volksbank Vorarlberg GmbH, A-6830 Rankweil
    Austria
    SWIFT: VOVBAT2BXXX

    Beneficiary Institution
    Volksbank AG, FL-9494 Schaan
    Liechtenstein
    SWIFT: VOAGLI22XXX

    Beneficiary Account Name: Atlantgold Corp.
    IBAN USD LI2208812105017560001
    Last edited by harryfanho; 04-08-2015 at 12:16 PM.

  2. #2
    Join Date
    Apr 2015
    Posts
    182

    Re: Fraud Alert! Scam by PayInCard.com, Pay In Card, AtlantGold, Atlant Gold, Atlanta Gold, Volksbank AG Liechtenstein, Volksbank Vorarlberg GmbH, Cre

    They then gave a fake courier company name and website. Since this time, they have no longer taken our calls, and have stolen the funds sent, they are a complete scam. Upon contacting Mastercard, Visa, UnionPay it has come to our attention that credit card processing scams, branded credit card scams, master card and visa branded scams and fraud are very common. We have since found a better provider, but we are still unable to get back our $52,000 from the scammers.

  3. #3

    Re: Fraud Alert! Scam by PayInCard.com, Pay In Card, AtlantGold, Atlant Gold, Atlanta Gold, Volksbank AG Liechtenstein, Volksbank Vorarlberg GmbH, Cre

    Better to communicate with the seller by e-mail, but not by phone. Correspondence can become the proofin of the conflict case. Keep all checks confirming payment. Provide only the copy of check at the request of the contractor, even law enforcement agencies. "We also recommend to participants of the transaction to store any proofs of interaction of the seller with the buyer: correspondence, Sms, history of calls"
    Last edited by PeggieSue; 06-27-2015 at 09:25 AM.

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