WebPays Description
We can help you expand your clientele, increase your business, and more. We are payment experts who develop payment platforms that have top-notch security, and dedicated support in order to increase your sales. WebPays is compatible with all leading CMS platforms, integrated with coded plug-ins. These tools can also send all billing information (payment details, invoices, credit) to your online accounting solution in a format suitable for it. The merchant does not need any coding knowledge to integrate plugins. WebPays also provides plugins for your preferred platforms. WebPays will provide you with a dedicated merchant account manager who is available 24/7 to assist you as well as your customers. You can help your customers with any payment-related issues by contacting us at the same moment. WebPays will never leave you in any situation.
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WebPays review Date: Jan 19 2024
Summary: I went to the homepage first to look for a Acquirer who supports High Risk Merchant. on the first looks they do.
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.Positive: 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.Negative: Read in overall. big scam unfortunate read in overall.
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