masspay

[adyyy7]

Jurisdiction

Nevada

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 with legal actions if they do not pay my debts.
Anybody can help me please?
Thank you!

 

[Zigner]

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 with legal actions if they do not pay my debts.
Anybody can help me please?
Thank you!

This forum is not a referral service.
You should refer to your terms of service with the company to find out what resolution dispute options are available.

 

[adyyy7]

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 police and accuse them of fraud.

 

[justblue]

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 police and accuse them of fraud.

I strongly advise you to NOT pretend to be an attorney. Contact the Nevada State Bar Association for an attorney referral.

Find a Lawyer – State Bar of Nevada

 

[Zigner]

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 police and accuse them of fraud.

In the US, the police would tell you that this is a "civil matter" related to your contract and that you need to follow the terms of the contract as they relate to dispute resolution.

 

[army judge]

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 police and accuse them of fraud.

Scammers, Fraudsters, tricksters, and thieves often operate without interference if their marks are in countries outside of the country where the scammer takes shelter.

I see you are in Europe, perhaps Romania.

You won't intimidate a scammer with a LEGITIMATE letter from a REAL ATTORNEY.

A fake letter sent to a scammer will easily be determined to be fake.

The scammer will cackle with delight, and rub his furry paws together in glee!!!

You agreed to settle disputes via arbitration.
Even IF you were in Nevada, USA, a lawsuit wouldn't be available to you.

Try reading the terms you agreed to when you became a victim by consent:

These User Terms and Conditions are effective as of September 29, 2019. See Section 1.2.4 for further information on how changes may be made.

Introduction
1.1. MassPay Operations

1.1.1. MassPay provides payment services and related functionality and technology using a global payout platform and network of financial partners to deliver a range of payout solutions to MassPay's business customers (each a "Payor") (the "Services") who desire to make payments to their designated payees, like you (a "Payee").

1.1.2. MassPay operates and provides the Services in coordination with Payors, licensed money transmitters, state or federally chartered financial institutions, and other relevant entities.

1.1.3 MassPay has created a technology portal which may be accessed through a website, application programming interface/API, embedded in or integrated with your Payor's own platform or system, or other method, and may be branded with your Payor's brand or co-branded with the MassPay brand (the "Digital Account"). The Digital Account is the interface that may facilitate certain payments which you will receive from the Payor (the "Payouts" and each, a "Payout"). Payout capabilities may be available in multiple currencies and can be implemented using different methods. You may be able to receive a Payouts from and as directed by your Payor through one of several methods, each as determined by your Payor, such as (but not limited to) a transfer to your bank account, load to a prepaid card issued to you by a third-party issuer ("Payout Card"), load to your existing debit card, issuance of e-money account (where available), check, cash pickup at physical money transfer locations, and other payment methods (each "Payout Method" and collectively "Payout Methods"), all as supported and made available from time to time. Some Payout Methods may require access to the Digital Account. The Payouts may comprise money remittance and/or the issuance and distribution or sale of electronic money or stored value. The Payouts are delivered through the Affiliates, and a network of banks and financial service providers ("Network Partners"). The Payouts are subject to additional terms and conditions as set forth in the Payout Schedule alongside all regulatory bodies and operational partners.

1.1.4 Among the Payout Methods, based on jurisdiction MassPay may currently or at a later date require that Payees utilize a specific option(s) to be set forth. These Payout Methods may include (i) provision of e-money as referred to under Section 8 of the Payout Schedule, or (ii) using the Payment Processing Services (as defined below) on the Payor's marketplace platform. If you are using these Payout Methods to receive Payouts from your Payor, the relevant provisions under Section 8 of the Payout Schedule will directly apply to you.

1.1.5 MassPay may, at any time and in its sole discretion, delegate the performance of any of the Services, obligations and/or requirements hereunder to any of its Affiliates, agents, suppliers and contractors and MassPay may disclose to any such persons any information required by them to perform the duties so delegated to them pursuant to the Privacy Policy (see the "Privacy" section of the website).

1.2. Additional Context on these Terms and Conditions

1.2.1. The terms "you", "your" and "Payee" refer to users making use of the Digital Account to obtain Payouts. The terms "MassPay," "we," "us," "our," and similar terms, refer to MassPay as described herein. Other capitalized terms not otherwise defined within the body of the Terms and Conditions shall have the meanings set forth in the Definitions Schedule.

1.2.2. Your Payor has engaged MassPay to provide the Services to it, for its subsequent provision of certain Payouts to you. By providing your details on the Digital Account, registering on, having access to, or accessing the Digital Account, you acknowledge all of the terms and conditions contained in these Terms and Conditions and the associated Schedules:

(i) Payout Schedule

(ii) Definitions Schedule

(iii) Affiliates and Governing Law Schedule

(iv) and the underlying MassPay Policies, which include:

a) Privacy Policy (see the "Privacy" section of the website)
b) Electronic Signature and Communications Delivery Policy (see the "Legal" section of the website); and
c) if you are issued a Payout Card, terms found in the associated Cardholder Agreement.
1.2.3. The Terms and Conditions govern your receipt of Payouts through the Payout Methods. As your Payor determines which Payout Methods will be made available to you, not all terms and conditions will apply. Only those terms and conditions relating to the certain Payout Methods determined by your Payor to be made available to you may apply. Nonetheless, these are important documents which you should read and consider carefully. Please print or save a copy of these Terms and Conditions for your records.

1.2.4. We reserve the right to change the Terms and Conditions at any time by posting a revised version in the Digital Account. The revised version will be effective at the time we post it to the Digital Account. You are responsible for regularly reviewing the Terms and Conditions. Your continued ability to access the Digital Account, and/or otherwise using the Payout Methods or receiving the Payouts after the date of any changes constitutes your acceptance of any new or changed Terms and Conditions. If you do not wish to accept the new or changed Terms and Conditions, you must cease accessing the Digital Account and discontinue receiving the Payouts.

1.2.5. If there is any conflict between the Schedules and any other parts of the Terms and Conditions, the other parts of the Terms and Conditions will prevail with the exception of Section 8 of the Payout Schedule, which shall take precedence over all other parts of the Schedules and the Terms and Conditions in relation to Payees in the EEA who are (i) have an e-money account and (ii) using the Payment Processing Services on the Payor's marketplace platform .














=======
MassPay - User Terms and Conditions
...

 

[adyyy7]

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 say on their website...
Thanks again!

 

[Zigner]

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 with legal actions if they do not pay my debts.
Anybody can help me please?
Thank you!

I am curious what reason has been provided for your funds being held. We might be able to offer a bit of guidance, even if not from a purely legal standpoint.

 

[army judge]

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 say on their website...
Thanks again!

Look for bankruptcy next.

I bet someone broke.

Many entities are flat broke, as in busted, these days!!!

 

[adyyy7]

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 few guys from their board looks fine , but they are only few all of them ...have under 6 employees ...

 

[Zigner]

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 few guys from their board looks fine , but they are only few all of them ...have under 6 employees ...

That makes things more difficult. I was hoping this was some sort of dispute and not just them taking your money and running.

 

[adyyy7]

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 without police and authorities getting involved...but looks like the old wild west is still there in the US...i wouldn't find it strange if this happened in Burkina Faso or 3rd world countries...but in the US in 2022...

 

[Zigner]

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'm sorry, it's a figure of speech. They seem to be improperly holding your money.

I repeat - in my country they wouldn't stay and steal money for so long time without police and authorities getting involved...

I'll have to take your word for that.

 

[army judge]

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 few guys from their board looks fine , but they are only few all of them ...have under 6 employees ...

Silver Lake might be a big part of their problem.

 

[adjusterjack]

in my country they wouldn't stay and steal money for so long time without police and authorities getting involved..

In the US that's the equivalent of filing a complaint with the Nevada Attorney General's office.

That doesn't get your money back any time soon as the AG has to compile many complaints before it takes any action.

 

[army judge]

I repeat - in my country they wouldn't stay and steal money for so long time without police and authorities getting involved...but looks like the old wild west is still there in the US...i wouldn't find it strange if this happened in Burkina Faso or 3rd world countries...but in the US in 2022...

Thieves, scammers, con-artists, tricksters, etc.. exist all over this planet.

Heck, very often the government of the country is a bigger gangster than the infamous Mafia.

The USA is populated by human beings.

Human beings are rife with bandits, murderers, Pedophiles, rapists, batterers of others, thieves, robbers, etc...

I'm certain Europe isn't immune to bad actors.

Heck, in your neck of the woods, the infamous dictator of Russia invaded peaceful Ukraine.

In fact, less than 90 years ago, Hitler started invading and ravaging your entire continent.

Bandits are humans.
Bandits and thugs are all over Planet Earth.

 

[adyyy7]

Silver Lake might be a big part of their problem.

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

 

[adyyy7]

In the US that's the equivalent of filing a complaint with the Nevada Attorney General's office.

That doesn't get your money back any time soon as the AG has to compile many complaints before it takes any action.

Where and how can i do that ? online?

 

[army judge]

They are everywhere, mate.

Take a look in your backyard:

Romanian Scams from Bucharest and Beyond | Wymoo® International

Is Romania A Scam 2022

Compensation for Scam Victims - THE SCAM HUNTER

Maria Romanova Scammer Profile | Fraud List

How about this infamous dictator?

Nicolae Ceausescu Facts: 10 Things You Didn't Know about Romania's Dictator | Romania Experience

Watch the exact moment when a brutal dictator realizes the crowd has turned against him

 

[adyyy7]

They are everywhere, mate.

Take a look in your backyard:

Romanian Scams from Bucharest and Beyond | Wymoo® International

Is Romania A Scam 2022

Compensation for Scam Victims - THE SCAM HUNTER

Maria Romanova Scammer Profile | Fraud List

How about this infamous dictator?

Nicolae Ceausescu Facts: 10 Things You Didn't Know about Romania's Dictator | Romania Experience

Watch the exact moment when a brutal dictator realizes the crowd has turned against him

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. Behind them was brilliant romanian minds maybe , but not only one , not only romanians , is about criminal organized groups there . And trading crypto is risky - everybody knows or should know. They did not steal money from people's wallets like masspay.
2.Ceausescu , if you ask any people who lived in his times , was the best leader of the country and they lived much better in his times than after. What you see from outside is just a movie. Nothing true. If you ask ukrainian people about Putin you may get a surprise also...not what you see on tv....but this is a very sensitive subject and is better to stay away ( the biggest nuclear power plant in Ukraine is under russian control for many months - ask yourself why russians would bomb themselves in there)
3. the woman who tricked those men is just a smart woman who tricked stupid men . Are billions all over the world .
You missed the 3rd on the most wanted list of the FBI before Bin Laden took his place in 2011. Was a romanian scammer who "sold" Ferrari cars to americans on amazon and ebay for 2k or 3k with money in advance Made millions Smart guys makes money only if there are guys stupid enough to get tricked so easy.
I repeat - they are individuals who took advantage on silly stupid people . They were out of country anyway when hapened. There are no legal companies here to steal money from people "in the daylight" for so long time , and shouldn't be anywhere .
Scam and steal are different things.
Scam victims are mostly silly guys who give money willingly and voluntarily.
Steal victims can be anybody because they steal money from your wallet - like masspay.

P.S. "crowd has turned against him" - Never in history crowds did something without a high command . All crowds actions were , are and will be directed like movies from Hollywood