UAB Global Payments was acting as a credit card payment service provider (PSP) for high risk merchant accounts. They appeared to be professional and setup an account for the merchant and provided the necessary accounts and details for reporting access and online processing.
The first settlement for payment was very late (more than 2 weeks) and after a number of back and forth conversations they stated it was due to a problem with the group that processed their wires or with the initial wire instructions. Eventually some small wires did arrive (very, very late) and they appeared to not understand how wires work and how to trace wires. That appears to be a scam as they never did settle the outstanding funds and ceased to communicate.
Despite numerous attempts to contact them via email, telephone and Skype they stopped responding to any further queries.
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