They can say anything in T&C, but the law is above all their terms and conditions.
If their company is registered in Delaware , i should address to Delaware authorities , i think.
My question was "to which authorities from Delaware should i file my complaints?"
From my researches i found to The...
If anybody is still around ... none of you , and me neither , haven't noticed Masspay Inc. is registered in Delaware , not in Nevada....
Can you advice me where to adress my complaints in this case?
This is a nice discussion , starting from something and going to something else :)
Thank you all , again.
I used masspay because i had no better choices and i sent 2 test transfer which was fine and fast.
I don't know if i can use that link and file a complaint if i'm not american , but i'll...
None of those was or is a romanian company . If a romanian company would do what masspay do , it's activity would be suspended immediately , investigated and closed + legal actions in justice.
1.Those crypto scams were offshore companies maybe registered as offshores in exotic islands or so...
Can you give more details?
Their problem can be anything , things we do not even think about , maybe aren't thieves , i still hope to get some of my money back somehow...hope die last :)
no, they aren't running...they take my money and others money but don't run..they stay and take others money also...like those guys who rated them 1 star on google and described similar situations in their reviews...
I repeat - in my country they wouldn't stay and steal money for so long time...
They pretend to have problems with their partners - neo banks and fintech entities.
They said i should wait...and wait...
I saw they are 1 star rated on google and have bad reviews , but first cash outs was just fine and fast ...i hoped next ones will be same...
Their CEO is not a scammer . also...
Thank you all !
I still hope to recover at least a part of my money...
They had many cash out options available few days ago...now there is no option left...so i can only look at my money stuck in my masspay account...
For me this is a simple case of fraud or abuse...no matter T&C or what they...
Thank you for answer.
The only way left now is the law way .
They refuse to find a friendly resolution.
At least i would like to see how a legal letter should look like to send them pretending is from a US lawyer.
I do not know how in USA is , but here in my country , in this case , i would call...
Hello!
I am a freelancer from Europe and i used masspay for my payments from a website .
Masspay Inc. is from Nevada from what i know.
They have almost 6k of my money and they refuse to answer or to let me cash out my money.
I need an US lawyer or tax specialist to contact them and threat them...