LeoPay Recenzje 

Same story as most of the other people, since 2018 October my girlfriend and I have the salaries blocked by malta sata bank without explanation or answers from leupay side or satabank side. Leupay send you to satabank web for help, satabank send you back to leupay, DON'T MAKE ANY DEPOSITS and DON'T GIVE YOUR CONTACT INFO. There's just no way to get your money back, you have been warned!!

Since October 2018, they have more than 5,000 EUR in their possession that they have not returned to me and the support tells me that it is a problem with SATABANK knowing that SATABANK is already public on its page that has no responsibility with the clients of Leopay-Leupay.
I do not understand how this company continues to operate, it is a complete fraud ... Someone knows the European entity responsible for formalizing the complaint and that at least this company stops operating.

Desde octubre de 2018 me tienen en su poder más de 5.000 EUR que no me han devuelto y el soporte me dice que es un problema con SATABANK sabiendo que SATABANK ya público en su página que no tiene ninguna responsabilidad con los clientes de Leopay-Leupay.

No entiendo cómo sigue operando esta empresa, es un completo fraude…. Alguien sabe la entidad europea responsable para oficializar la denuncia y que al menos esta empresa deje de operar.

On October 2018 all my money was frozen in Satabank and Leopay has no clue when it will be given back. In fact this is a robbery and European comission should do something about it.

Good service, fast and responsive customer support

Ça fait plus de 2 semaines qu'un ami qui me doit de l'argent m'a transféré une avance de 3.000 Euros sur mon compte Leopay. Ils reçoivent mon argent le lendemain, mais ne créditent pas mon compte, ils me demandent de fournir un contrat de prêt comme justificatif, chose que je n'ai pas ! Ça arrive de prêter de l'argent à un proche ! Alors je leur demande de retourner simplement les 3.000 à l'émetteur qui n'attend que l'argent retourne sur son compte pour m'adresser un mandat express, car je suis dans l'urgence ! Mon père est malade et doit recevoir une greffe de toute urgence d'ou mon besoin urgent d'avoir mon argent ! La transplantation est reportée à chaque fois parce que ces bandits de Leopay maintiennent mon argent en captivité sans raison valable ! Messieurs ça fait plus de 14 jours que vous avez mon argent, que vous refusez de créditer mon compte et que je vous demande de retourner le montant à l'émetteur sans suite ! ! Pourquoi tout ce temps pour simplement retourner un transfert que vous refusez de créditer ?!!! C'est du vol ! Je ne fais que vous demander de retourner mon argent à l'émetteur ! ! Je ne veux plus de votre compte ! À chaque fois, ils me disent qu'ils me recontactent et rien ! J'ai peur parce que mon père est soufrant ! Je perds du poids et je ne dors plus en paix à cause du stress ! Parce que ces sales vampires détiennent mon argent en captivité ! Si jamais mon père rend l'âme, je vous maudirai à vie ! J'espère que vous retournerez l'argent dès demain ! Retournez mon argent, je ne veux plus de vos services !

My account has been blocked for the past 7 months as a non Eu resident and they started charging me 200 eur each month and won’t refund me the money I have in the account. Has this happened to anyone? First of all, they won’t provide me with a reason why the fee is 200 eur, it’s ridiculously high and I have yet to receive any agreement or policy that states it’s okat to charge this fee.

Second, I no longer live in the EU and was asked to provide another EU account with a signed stamped bank statement so they can transfer the money I have to that account. I do have another account in Malta w bank of Valetta which I provided the statement for, only it’s not signed or stamped however LeoPay can easily call the bank to verify that info but they won’t. And bank of Valetta stated that it’s not normal practice to stamp a bank statement. Strangely LeoPay said it’s a AML risk policy, which they also failed to provide documentation that supported this statement.

I also submitted power of attorney form for a friend in finance to look into this but LeoPay refused to give her access to handle this matter. At this point I would just like my money back because they will keep charging the 200 euro until the account is zero. What kind of bank does this? It’s stealing customers hard earned money.

Account blocked with no proper explanation. Cannot get funds back almost for 1 year now. Reply is always the same:

"We kindly inform you that you can contact the bank directly for more information on the status of your funds on schedulingATsata.bank as we have not been advised on our side."

From schedulingATsata.bank: no reply

In first place, I made agreement with Leupay (Leopay) not with Satabank. So you should return my money, not Satabank. It was your mistake that you used unreliable bank.

If you like to play games where you lose all of your money then WELCOME TO LEOPAY.

Re: You have blocked my account in April 2017. Your policy (privacy policy countries outside of EEA are not allowed to have an account with LeoPay) took effect in October 2018.

Support was professional and solved my problem

Ho aperto un conto business 1 anno fa e, nonostante i problemi (più che altro ritardi nei bonifici e uno respinto) che tutti sanno nel cambio da Satabank a Icard, sono sempre stati gentili e cordiali nelle risposte. Devo dire che sono titolare di una LTD inglese e i movimenti che faccio sono molto trasparenti e provenienti da paesi nell EU. Penso che stiano facendo un po di pulizia per questioni legali e per non fare la fine di Satabank.....

huge scam steal money with cooperation with sata bank
already submitted report to europol and financial authorities

A conferma del pessimo servizio faccio notare a tutti gli utenti che abbiano minimamente idea di utilizzare questo sito che dopo la loro risposta del 26 Marzo alla mia recensione negativa non hanno dato nessun seguito alle richieste di assistenza e nessuno si è degnato di rispondere nonostante i miei solleciti giornalieri.

Stanno tenendo in ostaggio i miei soldi e sono impossibilitato a riprenderli per un loro blocco.

PESSIMI!!

STATE LONTANO!!!

avoid this bank, no transfer to this bank account from any bank. and i live in eu and still same. how many banks change iban two times and moving two different countries in 2 years.

non utilizzare mai questo sito hanno metodi per rubare i vostri soldi

stai attento

I still have money on my leopay account, which is blocked due the satabank.
even after many emails and support mails, no answer or action from them ..

Account blocked since last October. Had to send a bunch of papers , which I did, but no response. Money still blocked.
And I am German with a German Adress so please don´t annoy me with "your country is not supported"
This is an ongoing nightmare !!!

News for Leopay customers with in-flight payments that got stuck (from the Satabank website):

"On the 20th of October 2018, Satabank was instructed to refrain from affecting or processing any inward or outward transfers from or to any accounts held by the Bank.
We understand that a number of LeoPay customers, who are not direct customers of Satabank, had transactions that were affected by this. We are reviewing the situation but can only deal with the direct customer of the Bank in relation to these transactions."

On the 20th of October 2018, Satabank was instructed to refrain from affecting or processing any inward or outward transfers from or to any accounts held by the Bank.

We understand that a number of LeoPay customers, who are not direct customers of Satabank, had transactions that were affected by this. We are reviewing the situation but can only deal with the direct customer of the Bank in relation to these transactions.

All updates will first be posted on the Satabank website. This enables us to communicate any new information to our customers as fast as possible.

Convenient, reliable and trusted payment system.

J'essaie de crée un compte depuis 15 jours on me demande 10 justificatifs de domicile, mon contrat de travail ? Pourquoi j'ouvre un compte, comment je vais alimenter le compte ?? Enquête du FBI et le compte est toujours pas ouvert, c'est la première fois de ma vie que j'envoie autant de documents personnel à une banque, je demanderai la suppression totale de mes informations si ça se passe mal après l'ouverture car je viens de voir qu'ils bloquaient sans raison les comptes dans les avis

Customer Support LeoPay отвечает на любые вопросы и быстро решает проблемы.

My money, 218 € even since 10/18/2018, in a ‘transfer’ by the Transfewise platform, disapear!
The money dont arrived in Leopay account and dont return to my account. Is freezing, is in limbo and no one cares!
I feel from all the companies involved, a lack of respect and credibility.
I want my money back! Since october? Five months with my money? When will I get back something belongs to me?