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Leupay screwed customers

I represent several customers, wich leupay has blocked their account with a lot of money in. Reason : compliance or security reasons. The customer support doesnt give more informations and since 8 monthes at least they are not unblocking the accounts, sending back the money, answer the customers or their lawyers. Leupay is an opaque EMI structure linked with ID CARD Bulgaria and SATABANK Malta. If you are in this case i would be nice to hear your experience, i ll developp this post later with more detailed informations customers by cutomers. We hired a international lawyers group to take action against them
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I lost 150 usd in same way. But I stopped chasing them. My money was not big as yours.


On October 2017, they have blocked my account too.After some month of answering their compliance request ( invoices, proof of delivery, sales contract …)They send me an email saying " we decide to terminate our cooperation, please send your banking details to make e-redemption ( sending back the money )I sent on may 2018 right after they asked , until now nothing. They want a document signed and stamped by my actual bank and my bank can't give signed document due to their security rules.I'm loosing 2800 euros with them, if you can help I would appreciate.

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#1289890 Review #1289890 is a subjective opinion of poster.
Leupay Account
Reason of review
Not as described/ advertised
Preferred solution
Full refund

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