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I was looking for someone who has a sepa debit direct recipient (SDD) service. Through Mr. Lucas from Wire walet I got a contact from Avi from Ibanly. Avi from Ibanly negotiated with me for 20 days that he could finish and activate the SDD service, but on

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I was looking for someone who has a sepa debit direct recipient (SDD) service.
Through Mr. Lucas from Wire walet I got a contact from Avi from Ibanly.
Avi from Ibanly negotiated with me for 20 days that he could finish and activate the SDD service, but only after paying 4000.00 euros. We negotiated for days and in the end Avi confirmed in an email that if I pay 4000.00 euros, he will activate my SDD. He also confirmed to me by email that if he does not activate SDD, he will return the 4000.00 euros. I paid 4000.00 euros on 05/22/2024. Then Avi withdraws and redirects all communication to LuCas. Every day they asked me for new documentation, account statements, video verifications, official translations for documents from the company, etc. Even though I sent them the requested documentation and before payment, they kept asking for additional documents for about 60 days, an additional document every 7 days. At one point, they told me to pay another 4,000.00 euros for 6 months in advance of account management costs, I asked if SDD was active, they said no, but the other services were. I said that I never asked for any service except SDD and that I have an account in Croatia with all services except SDD (and I told them that and stressed it constantly in every communication). Then they said that we will wait for Sdd. I sent emails and they answered superficially and never concretely, and often they did not answer at all for the last 30 days. Seeing that they kept me in the wrong for 20+ 90 days, I requested the termination of cooperation and a refund of 4,000.00 euros, as we agreed, if I don't have an active SDD service, they will refund my money. I received a superficial answer that the bank refused to approve the SDD service and that we will hear from you in the near future. I received a superficial answer that the bank refused to approve the SDD service and that we will hear from you in the near future. I wrote that I am not interested in stories and that they return my money peacefully as agreed. I told them that I will take them to court and post on all the Forums, Google that they are scammers. They no longer call and do not return the money, nor have they activated SDD. I have an email correspondence of about 200 emails to confirm all my statements. Mr. Avi also used WP; +46720404140 I send emails used by scammers;

Review date 2024-08-22 21:14:47

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I was looking for someone who has a sepa debit direct recipient (SDD) service. Through Mr. Lucas from Wire walet I got a contact from Avi from Ibanly. Avi from Ibanly negotiated with me for 20 days that he could finish and activate the SDD service, but on

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