SegPay Called out for suspicious activity

[will76]

Originally Posted by gonzo

The Financial Services Commission has today issued a warning to the public regarding the above-named entities and associated websites.

During the course of its investigations, the FSC has noted online references that indicate that SegPay is a trading name used by Segregated Payments Limited, a Gibraltar company, which describe it as an Internet Payment Service Provider (IPSP).

The SegPay websites also appear to have been configured in such a way that these are also associated with the word ‘Gibraltar’ although the word itself does not feature on the web domains themselves.

Segregated Payments Limited may therefore be carrying on payment services activities in or from within Gibraltar.

Segregated Payments Limited is not regulated by the FSC, nor licensed under the Financial Services (EEA) (Payment Services) Regulations 2010, to carry on payment services activities in or from within Gibraltar.

The FSC therefore urges the public to exercise appropriate caution in respect of these entities, whilst it continues its investigations. People are able to verify whether a firm is licensed by the Gibraltar FSC, by checking the "Regulated Entities Search" section on our website at http://www.fsc.gi/fsclists/Search.aspx.

Any persons who are already involved in any dealings with the above entity and have concerns, should contact the Manager, Enforcement on +350 200 40283 or by e-mail to enforcement@fsc.gi

http://www.fsc.gi/enforcement/fscwarning0040.htm

TMM John success story. He said Segpay was a top notch stand up company and defended them, well until he sold a short time later.

Seapay, their slogan should be " the new ibill".

[2muchmark2]

Originally Posted by will76

TMM John success story. He said Segpay was a top notch stand up company and defended them, well until he sold a short time later.

Seapay, their slogan should be " the new ibill".

We have been using Segpay for years now without a single problem, ever. They pay on time, and they are 4 and a half points cheaper per transaction than CCBill on top of that. Cathy, Jakub and the rest have gone out of their way to make sure we're happy, and have addressed every question promptly. You should give them a chance, at least as a secondary processor on a cascade.

[Evil Chris]

Originally Posted by 2muchmark2

We have been using Segpay for years now without a single problem, ever. They pay on time, and they are 4 and a half points cheaper per transaction than CCBill on top of that. Cathy, Jakub and the rest have gone out of their way to make sure we're happy, and have addressed every question promptly. You should give them a chance, at least as a secondary processor on a cascade.

Forget it Mark. Didn't you know this is the "tinfoil hat" gang?

[softball]

Originally Posted by Evil Chris

Forget it Mark. Didn't you know this is the "tinfoil hat" gang?

a swing and a miss

[gonzo]

Originally Posted by rhetorical

a swing and a miss

A brother has to get paid . . .

[softball]

Originally Posted by gonzo

A brother has to get paid . . .

Chris gets paid?

[2muchmark2]

Originally Posted by Evil Chris

Forget it Mark. Didn't you know this is the "tinfoil hat" gang?

Cathy & Crew have always been great to us and we've never had a single problem in all the years we have been working with them. Same for Epoch, Same for CCBill.

[will76]

Originally Posted by 2muchmark2

We have been using Segpay for years now without a single problem, ever. They pay on time, and they are 4 and a half points cheaper per transaction than CCBill on top of that. Cathy, Jakub and the rest have gone out of their way to make sure we're happy, and have addressed every question promptly. You should give them a chance, at least as a secondary processor on a cascade.

No thanks, I will stay away from Ibill v2.0. Cathy was the CEO of ibill went it went to shit. She was also the one giving false promises to people to be paid. Segway was started with ibill ex top level employee's and even an ex ibill owner, all of which who were part of the ibill debacle that caused them to lose their processing and go out of business. When you burn me once (for 10's of thousands of dollars at that) that is the last time you will ever burn me because I will never give you another chance again. i'd rather go with a new start up before doing business with people who have already fucked me once.