Tag: NeoBanQ

  • Merchant Warning: OpenUp Works With Paid Trustpilot Reviews!

    Currently, the high-risk payment processor OpenUp.Finance is experiencing problems. Existing and former employees have contacted FinTelegram and provided insider information. We have thus been able to confirm that the notorious British-Indian payment veteran Ruchi Rathor is one of the beneficial owners. On July 26, 2022, OpenUp announced the separation of…

  • High-Risk Payment Processor NeoBanQ Filed For Strike-Off

    High-Risk Payment Processor NeoBanQ Filed For Strike-Off

    High-risk payment processors have an inherent tendency to disappear. Unfortunately, very often with their merchants’ money. This is what happened with the Indian-British iPayTotal, which filed for a voluntary strike-off in October 2020. However, the Companies House suspended the strike-off over the objection of a creditor. The UK High Court…