Topic: MoneyPolo = SCAM - page 2. (Read 16592 times)

Oh god. What you managed to present is your complete hate towards Russians. Anything else?

MoneyPolo is a brand name owned by Mayzus FS (as Android name owned by Google) They have locations in UK, CZ and Cyprus, this is why they have multiple bank accounts. If you do business in CZ you must have an account here.  Cyprus is an EU member, it is not Zimbabwe.

MoneyPolo is a payment processor with completly transparent fees. Many forums will tell you that paypal or wester nunion are scams too. Western Union is widely known for being used by scammers from Africa.

If you want to be a customer of MoneyPolo you have to be verified. This business is completely regulated and they cannot afford risking abusing of their service. If your IDs were rejected, there was a serious reason for that. Why else would they want to miss the business with you?

I have been cooperating with MoneyPolo for several years and they are very nice people (I am not an employee and fyi I am not Russian either). They also donate money to charities, organize events, contests etc. In the Czech Republic, they have several Czech/Slovak employees.

If you enjoy spreading this hoaxes, find a better topic and be polite or noone will take you seriously.

Well, I consider myself MoneyPolo as being shitty too but...legally they are OK.

Cyprus = EU
Many other countries from European Union have lax financial reporting laws. Paypal is registered in Luxemburg.

http://www.mayzusfs.com/ is a payment processor registered in UK.

https://www.mayzus.com/ is a forex registred in Cyprus.

As payment processor, "you" are processing payments for your clients. If one of your clients is making something not too legal(and you didn't know), it is not your fault.  This is their biz, to work with money.

Also, they can have bank accounts where they want. it can be UK or any other country.

Regarding to the address, any company may change it's office where it wants and when it wants. it's not illegal. yes, it's strange but not out of law.

I don't comment about Okpay and BTC-e. IMO, they are so fishy...

Again, I am not a MoneyPolo fan at all. I know that they are russians and that they make many shits but if someone has  indeed a problem with them, that person should report to MoneyPolo's regulator.

MoneyPolo may have a U.K bank account but they are obviously from Russia or one of the ex-soviet CIS countries. All their support staff  is Russian.

And they are NOT a U.K company. They are registered in Cyprus. Cyprus you say? Sounds fishy and it is! Cyprus has lax financial reporting laws.

And the people behind MoneyPollo are called Mayzusfs. If you don't know Mayzusfs was added as a  Mt.Gox payment provider just before the big hack.

Mayzusfs is also the payment processor for OKPAY & BTC-E another two companies that have been linked to organized crime groups


https://www.aihitdata.com/company/016E1DF2/MAYZUSFS/history#main - Why would a legitimate payment processor change address and phone #?

The answer is legitimate businesses never change address 4 times in 8 months. Mayzusfs is obviously a front for organized crime money laundering.

I am not MP fan at all. I do believe that they are a shit company but I am not sure whether they are a scam.

 They are regulated(they cannot be a shell company as you said). A license payment processor cannot be a shell company.it does't matter where they are registered. The AML laws and other similar rules are almost the same everywhere. Period

It's nothing uncommon for a payment processor to have many bank accounts. Skrill has around of 100 . Yes, one hundred bank accounts.

Paypal is called scam too. They have many dedicated scam pages as well but they are no 1 in the payment processing yet.

The word scam is too much used on this forum.

Now, it doesn't matter if they are russian citizens or mars citizens. all it matters is the customer support. Your friend, BOB, can ask his bank to trace the wire and to request the wire back. Also, he can complain to FSA(the MoneyPolo regulator) after he receives the answer from his bank.

I don't know about your other accusations regarding to the black market....it may be true or not.

Be warned that the online money transfer company MoneyPolo is huge verified SCAM! They are scumbag lowlife dirty Russian SCAMMERS!

When you sign up for their MoneyPolo Visa debit card they give you the option of paying by your own credit card. I tried 2 different bank issued credit cards and they were rejected. Then I tried 3 bank issues Visa/Mastercard debit cards they were all rejected. Having 1 card rejected I can understand but having all 5 of my own legitimate bank issued Visa/Mastercard cards rejected is very strange.

Fact is no matter what credit card you enter into MoneyPolo it will reject the card 100% of time. I believe this is coded or programmed into the website to reject any valid credit/debit card. MoneyPolo is obviously collecting all of the valid credit card/debit card details entered on it's site. They are not to be trusted with your credit card details.

I asked them why valid credit card/debit cards don't work and they didn't answer my question. They said to do a money transfer to one of their bank accounts. At this point I knew they were a SCAM and not a legitimate company. I found out hey have 3 banks accounts listed for transfers 1 in the UK, 1 in the Czech Republic & 1 in Cyprus. Why do they have so many bank accounts? Legitimate companies use 1 bank for payments not 3 bank accounts.

Now onto MoneyPolo verification. I submitted 2 high quality ID scans for verification to MoneyPolo. They rejected both of the ID scans. For a very strange reason. They said to me the ID scans were not valid. because they were the wrong format. Wrong format really? All 2 ID scans were 600dpi and JPEG format like they ask for on their website.

Support staff are obviously Russian citizens. Their English is very poor. They never answer your question.

I'll save the best until last. I have a friend lets call him "BOB". Bob used MoneyPolo to send US dollar transfers overseas. His last deposit into his MoneyPolo account was $8000 US Dollars. The $8000 never showed up in his account. BOB contacted his bank and they told him that the wire transfer to MoneyPolo was sent and that the transfer had gone through without any issues.

Now here where it gets juicy. After BOB complained to MoneyPolo they closed his account for fraud related activities. So basically they stole BOB's money and banned his account.

MoneyPolo are dirty rotten scumbag  pieces of Russian shit. They steal from customer like my friend. Do not trust them with your ID scans they will most likely end up on the black market being sold for fraud. Do not use your credit card or link your bank account. If you have a account change all of the details to fake ones and remove any linked credit and debit cards. Do not use a company who hides behind fake shell companies in Cyprus.