Audience
Organizations searching for a secure payment gateway solution to accept credit and debit card payments from customers globally
About WebPays
We boost your business potential, expand your client base, and much more. We are experts in the payment industry who develop payment platforms with top-notch security and dedicated support to increase your sales. WebPays functions with all the leading CMS platforms integrated with coded plugins. Furthermore, those tools can ship all billing details (payment information, invoices, and credit) in a format that is suitable for your online business accounting solution. Merchants do not require any coding experience to integrate different plugins. WebPays provides developed plugins for your preferred payment platforms as well. WebPays provides you with a dedicated manager for your merchant account handling who is available 24/7 to assist you and your customers as well. So, when your customers face any payment-related issue you can provide them with a solution by connecting with us at the same time.
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"WebPays review" Posted 2024-01-19
Pros: THIS is not business like.
It's a scam. He is not replying to my answers, but wanted a lot of documents before the contract.Cons: Read in overall. big scam unfortunate read in overall.
Overall: I went to the homepage first to look for a Acquirer who supports High Risk Merchant. on the first looks they do.
Read More...
Filled the formula. Then it started...
I got a message from a number from the Netherlands (no glossary on their side)
He replied Hi, didn't tell me where he was, just assuming I know it from the WhatsApp picture.
Asked about the business, wanted a Business Questionnaire - so far alright.
Then he wanted also the 3 month processing history. That is also common, otherwise you need to have a business plan.
Now is the moment you get a contract, rates, sign up at a page and do the KYB /KYC compliance.
BUT that person wanted to have all the documents even before. He wrote:
"Hey, Its under review, the approval team is working on it , I'll let you know once I got nay update for them
I'm gonna meet the acquirers today , hopefully I'll get the rates.
Please share the UBO documents"
And that started me thinking. UBO (Ultimate Business owners) was filled out in the questionnaire.
The after half a day I asked him where are we and he responded:
1. Company Registration Papers
2. ID proof (passport/driving license)
3. Add Proof (utility bills)
4. Processing History
5. Latest Bank Statement
6. Domain Ownership Proof
7. Business Questionnaire (Attached)
8. Incumbency certificate
9. MOA/AOA
I need these
you have shared BQ and PH
please share what you have
That was the moment I knew it is 100% SCAM
I was not willing to continue and he pursued even more:
"Well, We are only dealing with high risk merchants, but to get rates it takes some time as I said I'm gonna meet them today. Also we do not have fixed rates for everyone Ben so please be patient and be assured that you files has been approved , I'm just waiting for the rates.
And yes, as I said It's approved ,just waiting for the rates and those docs were needed so that I can negotiate with them"
I told him that I have another Acquirer who approved me and gave me rates already and he asked whats the percentage is like and -
"Let me tell you one thing , we only charge on successful transaction
And we handle the charge backs up to 5%"
- continued. So don't do it.
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