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  • Report:  #1433169

Complaint Review: PayMitco or Filey Trading Ltd Filey Trading Ltd (same people)

PayMitco or Filey Trading Ltd Filey Trading Ltd (same people) Phil Share Phone number: +50687091986 Philip Share CTO Paymitco LLC 4700 Millennia Blvd, Suite 175 Orlando, FL 32839 Tele: 407-641-3254 Option: 4 This company provided me e-check processing solutions for usa clients, stole our clients money Orlando Florida

  • Reported By:
    Gabriela — other United States
  • Submitted:
    Thu, March 08, 2018
  • Updated:
    Thu, March 08, 2018

Phil provided us an e-check processing solutions.

We checked the reports and found out that he was overcharging us with some wiered fees, he couldnt explain us why and sent me endless and confusing report which he couldnt explain...we decided to terminate the agreement and asked Phil to send us the remaining funds.

Then he sent us the last payout of 7,700 euro in 3 different wires which bounced back to him.

He didnt update us but just stole the money...We tried to contact him via email/skype/phone with no luck.... for over a year when fainaly he answered the phone he told me that the money bounced back to him and this is my problem and suggested our company "to go f**k ourselves" and that hes not gonna pay us the remaining funds!

 

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