Review Time
I thought I was going to sign up to a platform with genuine and serious minded business people, but after uploading all my documents and done with with my KYC, I learned that my account is suspended for no just reason. I really don't know what they intend to do with people's bio-data, but I think they are up to no good.
Today is the 7th day geegpay is holding unto my $1,000 payment sent via PayPal. I have asked them to make a refund to PayPal if the payment can't be approved on their platform yet nothing has been done. Wish I heard about Cleva earlier. I'll be writing to the office of Mr Olayemi Cardoso in the next 48hrs if this isn't resolved. I can imagine the number of persons whose funds is been held. This must stop.My raenest tag is jaokwa381681. Ticket id #53509. Stop those as financial Institution pre crafted crappy reply and get to work . You're not the only fintech in the country
HelloIt's been weeks and geepay received my funds and they keep telling my stories that they are waiting an email reply for the institution that sent me money, just 900 usd and they are telling me stories after I provided them documents which they asked for. This is the worst company have ever used, I asked them to send back the funds, still telling me stories that they are waiting feedback from their compliance. Stay warned before u transact with this company My tag is @dawe245493I have requested that my funds be sent back to the sending institution for the last 2 weeks , these guys can't even do this. Still holding my money and same stories Just updating here. It's almost amonth now and these people have refused to give me my funds or send the funds back, they are lying to me that they sent an email to my financial institution and are waiting confirmation for one month now. Isn't this suspecious ???Deal this company at your risk. Am getting them sorted soon. Legal action imminent Will be updating how it goes, hoping they pay for damages caused tooThanks
🚨 SCAM ALERT – GeegPay Issue 🚨I’m facing a serious issue with GeegPay, and I want to alert everyone about their suspicious activities. I sent money to my GeegPay account, but it has not been received. When I contacted their support, they confirmed that the transaction was pending and that they were “trying to rectify it.”However, instead of fixing the issue, they are asking me to send more money—equivalent to what I originally sent—before they can resolve it! This makes no sense, and to make matters worse, I can no longer log into my account.It is completely unreasonable to ask someone to send more money when they are already holding on to my funds. I suspect foul play and want to warn others before they fall into the same trap.GeegPay, if this is a legitimate issue, fix my transaction instead of demanding more money!Has anyone else experienced something similar? Please share and help spread the word!#GeegPay #ScamAlert #FraudWarning #OnlineTransactions*update*I wish I can add screenshots The account replying me on twitter is Geegpay_hq
It’s funny that an account am trying to open was permanently suspended. Over what?I think your system needs human intervention, not allowing this account opening process depending on AI or BOT.I uploaded my international passport and was suspended! Who does that?!!!Am even trying to register on the platform , the account opening process is still less than 3hrs!!!! Instead of customers support assisting with the account opening all I received is that the account has been permanently suspended
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