Payment. ttopay.com
This company is the biggest scam in the Payment Processing industry

The corporation may be the greatest fraud within the Transaction Processing business. The corporation was initially proven in China underneath the title HK Yintong. It often acts high-risk Retailers such as for instance, but isn't restricted to Online-Gambling, Porn Websites and Online Drug Retail (promoting drugs).

The sister organization was recently exposed within the Philippines, underneath the title Japan E-Commerce System Technology Inc. (AENT), using the single reason for discussing the stated retailers (over 7000 and counting) in running online payments. AENT isn't PCI DSS certified, and it has been declaring to possess many banks as their obtaining companions, for example regional banks BDO and BPI. Under all of the fuss, the things they really utilize with one of these banks are Vendor reports, which turns up as them being truly a legit Vendor, using their customers funds "funneled" into this stated consideration.

They've been deceiving both community and companies, with statements that they're certainly genuine, which the info that moves through them is safe. PCI DSS certification is among the businessis top expert in Charge Card security compliance. All of the statements using the stated expert, is fake, and it is a large question how they were able to secure a certification.

With those stated above, issues for example large costs are handed down to retailers, overdue running and regular decreases trigger not just issues and trouble to clients, but regarding Banks aswell.

To those who've noticed, or even better, likely to cope with the corporation, please be informed.

The titles they utilize would be the next:

Aent

AsiaCash

AENT-Mall

HK Yintong

CTOPay

TTOPay

EAN-Spend

By publishing, many Banks and Regulators (for example CREDIT and MasterCard) are examining the corporation.

Again, be informed.

Company: Payment. ttopay.com
Country: USA
Site: ttopay.com

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