At first, let`s look at the official data that you can find on the internet about Octapay LLC (or how we call them octapay frauds) and Octapay LTD (octapay scammers)..
Octapay scammers with «13 years of experience» were registered a few months back in 2020. What a pity for Octapay frauds isn`t it?
If you think that this is a major thing that they have messed up, you are dead wrong.
The first address is fake. The true place is the medical office, and the place owner has never heard about OCTAPAY LLC, BUT HE IS PRETTY SURE FOR NOW THAT THEY ARE SCAMMERS AND FRAUDS.
As we mentioned before, one of the clients has confirmed that address of octapay frauds is fake.
Not only is the address fake, but all employees have fake names, and the director is fake.
Madhumita madhumita, what a perfect name, not suspicious at all, isn`t it? Octapay scam company is not even trying to hide that they are villains —1987 year of birth. «Company» exists for more than 10 years. Genuine or retarded? Octapay scam hit the ground again.
CEO profile of Madhumita Madhumita does not even exist, and all of the Octapay scam employees are fake, and pictures are stolen from Google. Octapay frauds are stealing others' money with no disguise on their faces.
Here is one of the so called EMPLOYEES of Octapay LLC scam service. If you take a closer look, you will see how inaccurate this photo was cut from another GOOGLE SAMPLE PHOTO!!!WTF?!!! THEY ARE JUST BREAKING THE TOP AS THE MOST RIDICULOUS SCAMMERS OF ALL TIME
This time at least with a background. What a shame, Daniel is a fake person, or so cocky that posted his own photo right at this mess. Hope that authorities will make a proper investigation!!
One of the clients revealed the possible relationship of Octapay scammers and Ipay total. For you who doesn`t know. Ipay total is an absolute scam and they stole millions from innocent people. Those frauds are heartless and who knows, it may be the same owners. Octapay scam and Ipay, if this is a true then what a blazing duo.
Is it coincidence? Dunno, try to answer this question by yourself ;)
Basically all this is so suspicious and dumb at the same time. Clearly criminals….
People are SHOCKED of how COCKY those Octapay scammers are.
They already smile about all the people they are going to rip off and scam. Octapay frauds what a shame.
People are wondering why is this still even exists. Octapay scam are doing their job in an old fashion way, STEALING money, HOPES AND DREAMS of an average Joe. Tricking INNOCENT PEOPLE INTO THE DEBTS AND DESPAIR.https://www.offshorecorptalk.com/threads/phony-company-rashal-international-llc-and-ipaytotal-com.26986/
Take a look, there is another revelation of connection between 3 FRAUD COMPANIES, and of them is Octapay LLC scam ; Octapay LTD scam
If you look at their website, you are going to see such a mess. They haven`t tried to make it okay, words with mistakes, sentences which simply were TRANSLATED VIA GOOGLE, Octapay scam at it`s finest
Actually, this whole WEBSITE IS A JOKE!!! Octapay scam is doing everything to make money in an illegal way.
Year 2021, Octapay scam stands still in 2020. FRAUDS AND SCAMMERS!
Phone numbers on the website do not belong to the Octapay scam company. For example, the second one is related to the fake travel agency. Seems that there are still many things to investigate…
Let`s take a closer look how they managing they business and SCAMMING people with REAL screenshots
At the beginning it was quite well. Integration and initial test payments. But right after the BANK ISSUE happened. Who would`ve thought. OCTAPAY SCAM ARE TELLING US THAT THEY ARE CHASING THE BANK. Totally fake, they are doing nothing, simply feeding us with their fraud lies.
After the same feedbacks on and on again about bank issues and «funds will be on your account soon»
They are starting their classic Octapay scam scheme. Transactions were flagged and should be considered suspicious. Make no sense at all. They are simply feeding clients with their OCTAPAY LLC SCAM lies again and again!!
Enormous number of notifications related to the flagged transactions. They are just making it impossible to work with them. Right after the beginning Octapay scam scheme shines bright.
Talking about the bank. Frankly, 90% that this is fake bank, or bank without any regulations (Probably African one) and seems that they are in collab with this Octapay LLC scam org.
Right after victims tried to get the bank contacts, Octapay frauds told them that this is impossible due to the NDA. LIARS!!!
After numerous Issues one of the TOP managers from the victim side started his «pep talk» with the Octapay scam team.
Telling them about nominee CEO and other fraud stuff.
They send him the certificate (PCI)
Without further interruption, take a closer look at this PCI certificate
Quality of Octapay scam services in one picture. This is NOT a PCI CERTIFICATE!!! It` s basically a joke made in Microsoft Paint!!!!!
It`s either fake authority who gave them this piece of garbage, or Octapay frauds made it by themselves.
Frauds need more time to clean this mess and disappear. What a shame for Octapay LLC. Shaking the ground with lies and fraud actions. So many people lost their money with this Octapay scam LLC.
THEY SHOULD BE CLOSED ASAP!!!
Without any legal right they are making the commission higher. Octapay scam team HAVE NO CLUE that this is false and they are violating THEIR OWN AGREEMENT!!!! They have to inform it in 7 days, and it applies only a week after. NO rights or legal knowledge of situations, Their clients are TARGET DUMMIES FOR THEM!!!
This is a formal letter related to the current topic!!!!
They have no clue how to even talk in formal style!!!! JUST A CRIMINALS!!!!! OCTAPAY FRAUDS AT IT`s FINEST
This is the part of an AGREEMENT!!! WHAT A PITY……
More facts, and after they got kicked in the GUTS by FACTS and TRUTH, they went offline for days….
What a fraud moves. Octapay LLC, more like OctaSCAM LLC
Look at this screenshot, FORMAL letter from OCTAPAY SCAM LLC. They want to block you and then just take your money. They have no ethics or principles. They JUST want YOUR MONEY!!! THEY ARE JUST GOING TO IGNORE YOU AND THE SAY THAT YOUR FUNDS BELONGS TO THEM. Just a filthy scammers, octapay frauds «word» round the clock to make you poor
We have to insert this fraud face again and we`ll explain you WHY. This person is just a QUEEN of SCAM. She is one of the most unprofessional person of the Octapay scam LLC. SHE IS NOT EVEN PRETENDING TO BE A GOOD PERSON. The reason why we wanted to make a more proper investigation will be the next screenshot. Just take a look, JOKES ASIDE, THIS IS SERIOUS!!!
Let me explain you a background of this THREAT E-MAIL BY THE Octapay scam REPRESENTATIVE
Right after the VICTIMS claims that they will start the LEGAL actions with lawyers. SHE STARTED TO THREAT not only the BUSINESS but the victim side employees and their families!!! This is DISGUSTING, FACT!
Applied screenshots are FAKE SCAM ARTICLES (This is way new style of nonsence, accuse anyone of scam when OCTAPAY IS ACTUALLY A FILTHY SCAMMERS!!!) and pictures of victims and their FAMILIES!!!
This is Kety Faina (fraud person) Instagram (Now you know how it looks like)
LIVING A HAPPY LIFE WITH HER FAMILY. We are wondering… Do they know that she is a scammer and a fraud? Devils playing disguised with angel’s faces. Smiling and having fun, while octapay scam clients are starving and crying in despair fully sitting in a money pit.
Even her Instagram is now filled with the victims who want THEIR money BACK. OCTAPAY FRAUDS don`t have hearths, and don`t even know what the empathy is. Kety Faina is just a THUG.
But who ACTUALLY this Kety Faina is?
As you know DEVIL has many faces. SHE IS AN ACCOUNT MANAGER, FREELANCER, AND MUCH MORE. She is working everywhere but still no one. Simply a fraud in Octapay scam llc. She has no honor, even TEACHING people how to make money on the Internet…. WHAT A SHAME!!
TALENT ACQUISITUION RECRUITER….WOW… Seems that she is recruiting people to this octapay dumpster fire. Frauds and SCAMMERS!!
She is even actively taking part as freelancer. Seems that she is on FREELANCE PROJECT ON HOW TO MAKE INNOCENT PEOPLE SAD AND POOR, this person is actually dreadful. Italian freelancer in the Indian octapay scam company…
Just for a contrast, here is the another FAIR review of OCTAPAY SCAM LLC. Large fees….What a frauds, shame..
Well, updates are here and trust me, they are not PLEASANT AT ALL!!!
All of us know that SCAM organizations like OCTAPAY LLC will not exist for years. Usually, they are trying to STEAL as much money as they can and then VANISH. These people are probably going to HELL for these SINS. We will make them pay for their deeds, and we will help you get your money BACK! Contact us and we will fight them TOGETHER!!!
But let`s get back to the octapay scam llc and look on the latest updates.
The website of Octapay LLC scam is already OFF. They are trying to escape with YOUR money. Shame to all of these freaks and especially Kety Faina, who literally !!!THREATENED!!! INNOCENT PEOPLE. IF THEY THINK THEY CAN ESCAPE, THEY ARE DEAD WRONG!!!!
Right after the website LinkedIn of the frauds is also off….. They are trying to hide evidence, BUT THEY DON`T KNOW THAT WE HAVE ALL OF THE RECORDS AND DATA!!!!
Madhumita Madhumita (TOP CEO) and KETY FAINA (FILTHY CRIMINAL) laugh at troubles they cause, and THEY CAN`T EVEN IMAGINE WHAT IS GOING UP NEXT. They will face a true UPRISING, we are going to smack them in the guts with lawsuits and reports to the POLICE and INTERPOL. They are FINANCIAL TERRORISTS AND THEY ARE GOING TO CONSIDER THE CONSEQUENCES OF THEIR ACTIONS!!!!
DO NOT MISS THE OPORTUNITY AND SEND HER SOME WARM WORDS!!! SCAMMER AND JUST A DREADFUL PERSON!!! Just imagine what SCAM person like KETY FAINA can give to her childrens???? HOW IS SHE GOING TO SLEEP PEACEFULLY AFTER SO MANY PEOPLE ARE DESPERATE BECAUSE OF HER ACTIONS???? There is no answer on this, she is just a monster and criminal…. She and all of the staff should be in JAIL. For the life sentence at least….
Let`s take a look at the website, which is monitoring the activities of the company. AND WHAT DO WE SEE HERE….. On February 25th, they started their WAY OUT with the MONEY, which does NOT BELONG TO THEM. THEY INITIALIZED FORMAL PROCEDURE TO DEACTIVATE THEIR COMPANY (OCTAPAY SCAM LLC)
Then the Cessation. The initial process to deal with the companies which usually bankrupt. THEY ARE NOT!!! THEY ARE JUST TRYING TO WIPE OFF ALL THE EVIDENCE and run away with YOUR money….
Termination of appointment is the notification and measures to fire the FAKE CEO Madhumita Madhumita. Of course, they fired him….but the thing is, THIS PERSON HAS NEVER WORKED AT OCTAPAY LLC. IT IS JUST COMPLETELY FAKE!!!!
What are they thinking of?? How crooked are they? It seems that we`ll get these answers when all of the VICTIMS will look at their filthy eyes in the COURT.
But you know what, these procedures do look like a joke, but the most retarded is the last one. Take a look at the «STATEMENT»
Here comes the sick ass statement! Please keep in mind that PSC is FIRED ALREADY!!! They act like they do not know anything and pretending to be innocent (WHICH IS NOT TRUE). Octapay scam is still on and they are not terminated YET. We STILL HAVE TIME TO TAKE OUR MONEY BACK. WE HAVE TO UNITE AND STRIKE THEM TOGETHER!!! These cowards and doomed, mark our words. They are all finishing off in the JAIL!!! Promises are going to be kept..
AS you might see, they are doing everything to hide their crimes. But this is NOT GONNA HAPPEN! We will proceed the legal actions to bring justice. Join us and get YOUR money back with us. Let us be a hostile spear in this situation. Contact us on the E-mail noted on the top of the page. Don`t let them escape with everything they STOLE from YOU!!!
Well, here we go again. More evidence appears. We did our homework properly and the investigation results are here. After we take a look at the public information related to companies' legal activity. We figured out something interesting…
There are a bunch of companies that had something similar to the Octapay SCAM LLC. And this connection is our champ – Madhumita Madhumita (FORMER/FICTIONAL CEO OF SCAM SQUAD).
ALL OF THE COMPANIES LISTED BELOW ARE THE SCAM ORGANIZATIONS UNDER THE FICTIONAL MANAGEMENT AND CONTROL OF MADHUMITA MADHUMITA. There is no doubt that all of the employees were the same through the years. And in one way or another there always been the Octapay Scam LLC «queen» – Madhumita2x.
The first Company had a Registered Address at 33 Hornhill Road, Maple Cross, Rickmansworth, Hertfordshire, WD3 9TE, was incorporated in March 2013 and compulsorily dissolved in November 2014 (We are sure that this happened because it did not file the necessary documents, such as the Annual Accounts, required by Companies House).There were three NOMINAL SCAM Directors, all at 33 Hornhill Road, Maple Cross, one being Simardeep Singh of Indian nationality (From now on we are going to track this guy as well), another being Shijo Thomas, a British Subject (UK AMBASSADOR TO MAKE THIS SCAM ORG MORE TRANSPARENT) and the third being SCAM QUEEN Madhumita Madhumita of Indian nationality, with a date of birth of January 1987. In March 2013 the Registered Office changed from 33 Hornhill Road, Rickmansworth to 145-157 St. John Street, London, EC1V 4PW. The shareholdings were equal. Madhumita Madhumita’s position as Director ceased on the 8th April 2013.
This Company, incorporated in June 2017, was dissolved in November 2018 (same reason for sure, the pattern is similar), had a Registered Office address at Flat 109, Mosaic Apartments, 26 High Street, Slough, SL1 1ER, with initially one Director, being Ms Madhumita Singh at the same address, with the nationality being given as Indian and the date of birth as November 1989 (Seems that this Fraud has found an elixir of youth and recipe to it is YOUR money and YOUR desperation). One scam company made her a way younger than she mentioned before (1987-1989)). On the 26th September 2017, the name was changed to Ms Madhumita Madhumita. On that same date an additional Director was appointed, namely Amit Kumar Singh, with no Address given (Fictional AF). He ceased being a Director on the 7th February 2018.
This Company was incorporated on the 15th April 2020 with a Registered Office at 5, Ashmore Court, Heston Road, Hounslow, TW5 0SW, with Miss Madhumita Madhumita as the Sole Director with a date of birth of the 1st January 1987 (seems that SHE`ve noticed that changing her year of birth is quite a retarded and suspicious idea), and of Indian nationality. On the 9th August 2020, the Registered Address was changed to 5B, Ground Floor, Heston Road, Hounslow, etc. On the 25th February 2021, Madhumita Madhumita was removed as a person with significant control, without being replaced by anyone else, again because the Company owed money.
THIS IS JUST THE FACT – THEY ARE CARELESSLY SCAMMING PEOPLE, STEALING MONEY, HOPES AND DREAMS OF AVERAGE HUMANBEIGNS….. THIS IS NOT RIGHT AT ALL!!!
This Company was incorporated on the 19th August 2020 with a Registered Address of 5b Ashmore Court, Ground Floor, Heston Road (SAME ADRESS BTW, THEY ARE NOT EVEN TRYING…), etc. with Madhumita Madhumita as the Sole Director and of that address, but that person having 50% of the shareholding with a Mr. Mohammed Fauad Tariq Hafeez, a British Subject of 43 Worton Way, Isleworth. I guess that it is the same Madhumita Madhumita of OCTAPAY SCAM LLC, with the date of birth January 1987 and the nationality as Indian. In this Company both are given as persons with significant control.
This Company was incorporated on the 19th October 2020 with a Registered Office at 5B Ashmore Court etc. Madhumita Madhumita is of that address, with the date of birth as January 1987 and the nationality as British, again with that person being the Sole Director.
This Company was incorporated on the 19th October 2020 with the Registered Office at 5b Ashmore Court etc., with Madhumita Madhumita as the Sole Director with a date of birth of January 1987 and of British nationality.
5 COMPANIES WITH THE SAME ADRESS, THERE IS A HELL SCAM BINGO RIGHT OVER HERE. AT LEAST 5 COMPANIES ARE WORKING AT THE SAME GROUND FLOOR SCAMMING PEOPLE AND STILL ARE NOT CAUGHT BY POLIСE. SHAMEFUL AND TERRYFYING….