Zetipay.com Review Scam Payment System! Linked With Scam Stores

Hello,
Recently I became aware to a possible new advanced payment scam that is going on. The sender starts the email by “Greetings” and then tells the story of him needing couple of documents to be translated for a presentation he is suppose to hold to natives speakers of the target language. The dates, volume, and the name of the person and company varies, but the basic wording remains unchanged. There are also some mistakes in the email (both in language and details of the required project).
They also insist on paying only by Check and, of course, use easy to spot (alerting) excuses in an attempt to justify why they can only pay by Check.

The two emails that I’ve came across are:

I’m Nigel Jennett, based in Warren,Michigan state in the U.S.A.I’ll be
making a presentation to some groups of Hebrew speaking people in Tel
Aviv,Israel on the 12th of July,2020.However,i will need you to help
me translate some documents from English to Hebrew,so each of my
audience can have a copy in their local language and they can follow
through.The deadline for the delivery of translations is July
9,2020.Please,let me have an estimate for the documents(see
attached).I look forward to hearing back from you soon.

Best Regards,
Nigel

We Are AL Taylor Baldwin llc from United State .we are looking for Translation Agent However,We will need your service to translate some documents for our company. we need to make a presentation to some groups of Hebrew speaking people in United State on 30th of June,2020. we will need you to help Us to translate the papers from English to Hebrew,so each of Our audience can have a copy in Portugese language and they can follow through.I will also need that the work be delivered by/before
Jun 310th,2020.Please,let me know your rate(euro) for a total of about 5,500 words presentation
I look forward to hearing back from you.
Regards

PayOp Reviews

39 • Great

Write a review

Write a review

Reviews 39

Positive:

Positive:
Many payment methods for the customers
Pretty simple and good administrator UI, but lacking more options like add workers, charts etc.

Negative:
High fees
Bad support
Sometimes the website has issues with logins
Not all creditcards trust PayOp and some banks block the payments

PayOp is not good if you want to run a…

PayOp is not good if you want to run a profitable business. First of all the fees are extremly high. They charge you X% + custom fee (like 30 cents) per transaction. On top of this they also charge you with 1-5% for every payout (depending on the methode).

In total you lose at least 10% of the order volume. Compared to other sites which usual work with a 2-4% fee spectrum this is just too expensive.

And the best of everything is their low support quality. Not only does it takes days until they reply, also their answers are more off-topic. If you ask 4 questions in one ticket they will answer you 1 or 2 maybe. Their support is just time waste.

Better stay away and look for other alternatives. Here you pay much for zero service.

I have problems with withdrawal my balance

I have problems with withdrawal my balance. They locked payout features on my account with no reasons. Support didn’t answer from last Friday.

amazing

Thank youuuuuu ❤️❤️❤️❤️❤️❤️❤️❤️❤️❤️

Thank you so much ❤️❤️❤️❤️❤️❤️ for best support and everything ❤️❤️❤️❤️❤️

PAYOP is gay

You can´t find Paysafe and Paypal!

Our team is on touch with your by email.

Please stop post false, information accusations and play public as it will not affect our compliance team decisions.
PayOp is following all local and international laws and standards in our operations.

Also PayOp has public offer for SME accounts, you can look into it by link:
https://payop.com/en/merchant-terms

Withdrawal problems and slow support

Since 1 month ago, they have problems with bank payouts.

On their website they clearly state that bank withdrawals can take maximum 7 days.

Well, I created a payout on March 16th and still haven’t received yet.

This is seriously damaging my business since we are a startup and we need constant cashflow in order to pay suppliers, maintain website, etc.

To date, we have 3 pending payouts. I will update review once the money is in our bank account.

Update:
They are working to solve issues and offered alternative payout options with high fees.

I will update again when everything is solved and we can work with them again normally.

Hello,
We kindly sorry to hear your project was not approved

Payop has strict on boarding policies which are based on international, local and payment providers regulation.

But PayOp team never evaluating anyone’s religion or race.

This guy today verified my business

This guy today verified my business. I am so happy. Thank you so much PayOp team

Very high quality service

Very high quality service, I am satisfied and recommend it!!

Thank you so much PayOp team.

Thank you so much PayOp team ❤️❤️❤️❤️❤️.I am happy to work with your company.Thanks !

Great company

Great company, specialists work. Provide quality online payment service.

PayOp is the best

PayOp is the best. I like to work with them.

PayOp team the best

PayOp team the best. I am very glad that I dealt with you ❤️❤️❤️

Very big thanks for a this company .

Very big thanks for a this company . Thank you very much!
This guy today verified my business i am very happppy)))))

Thank you for the quality work and…

Thank you for the quality work and payment service. You are the best in your field!

You can trust them, but they need to work on better communication.

I have applied for processing in January for card processing, before that, I had no experience with card processing, and few of my competitors were using PayOp so I decided to apply, the first impression was 5 star, quick approval, quick withdraw, bit higher fees but I’ve been said after 6 months I can apply for better terms, all reasonable considering I am a new user so they cant give best rates.

Good sides:
Fast Approval
Good Rates
Lots of Payment Methods
Fast payouts ( at least first one )
Simple and clean checkout page
Good for high-risk businesses
Better than PayPal

Bad sides:
Bad and slow support website support ( there is skype support which can give u faster answers )
Around 50% payments were blocked by customer bank ( mostly US customers) , tho after making call to their bank payment went trough and no problems with future payments.

About me:
My name is Milan and I am coming from Bosnia, owner of small legal busniess and website ( misti.services ) which is doing services ( boosting ) in video games for over 5 years. Covering over 2000 customers per year, and growing on a yearly basis. Collected over 800+ real reviews on multiple trading sites. You can trust this review.

Why 1-star rating now?
Problems started in march, first, my withdraws were delayed for 2 weeks ( their website says 7 days max wait time ), got no explanation why is their delay and withdraw was processed successfully after 2 weeks.No problems, everyone can face some downtime so i was ok with that.

Withdraw page: https:// prnt.sc/ rm33qh

But real problem started a week ago, on 16.03 when I tried to withdraw 3k euros and got rejected after that support asked me to provide them more info on transactions i had from January, which is strange, they asked even for information which they had already, soon after i got that request, i provided them answer for what they asked.

The day passed, no answer so I decided to make one more withdraw, which got rejected within 3 hours, and I’ve been requested to provide more details on even more transactions I got, which I did, it took me bit time but I gave them answers on each transaction they asked.

Now 4 days after that, there is no answer to the support team, and the option to withdraw money is disabled without any explanation whatsoever. Proof https:// prnt.sc/ rm2t53

I am small seller so having access to funds is essential for my business, and I hoped that I am in good hands, considering PayOp is small and new player on market, but PayOp turns to be just another payment processor whos not caring much about their users.

Should you use it?
Considering there are many payment processors, PayOp is not doing its best to attract customers, but they are trying to be better. Since I started using them some visual improvements are noticed on the website, and they are more active on social media so you can expect them to get better over time. If u are doing high-risk business, and you are looking for the fast and simple approval process, you should apply and start using PayOp and see how it will work for you, BUT be sure you dont keep high amount of money, otherwise you might face issue like me, leaving you without option to withdraw money for no reason. I will keep using them for now, but if I face more problems and delays in the future will turn to other payment processors.

I will edit this review if the problem with my withdraw is solved, but I won’t be able to give a 5-star rating, there is still few things PayOp needs to earn a 5-star rating.

Update 26.03:
After talking with Skype support agent by name Denis I understand the situation now and waiting on further updates.Hes very helpful person who pointed in parts of my review which were inaccurate and helped me to get some insight into issue with my withdraws.

Update 27.03
Customer support on website replied on my tickets, asking me to provide screenshoots or documents about services i completed.Kinda cofused what they are asking of me, already provided screenshoots where customers confirmed that service is completed.Will update this review further with new information once i have them.

Update 27.03
My account is restored after review of transactions is completed, I requested withdraw, will update this review once withdraw is received. I will keep processing with them, feeling more comfortable now considering they are more familiar with my business model after this review is made.

Update 06.04
Still waiting on my last withdraw, expecting to receive it this week.

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