Well well well
Well well well, what an absolute fraudulent company, took payments from my business and then closed my account 2 days later and took all my funds. No point of contact, AI automated responses, false address and a number that goes to voicemail every single time.
Reply from Coders Team Limited
Hi Martin,
We’re sorry to hear you’ve had a frustrating experience.
Please note that your account was placed under review after we identified discrepancies during the mandatory verification process. As part of our compliance with Stripe’s global security and anti-fraud standards, we were unable to verify your business activity and identity to the level required.
For your protection and that of your customers, your account was closed and the funds are in the process of being returned to the original senders. This is clearly outlined in our Terms of Service and implemented to reduce the risk of future chargebacks or fraud.
We understand how concerning this situation can be and regret that we were not able to move forward with your account. If you believe this was done in error, please feel free to contact us again at support@y-pos.app
Thank you,
Y-POS Compliance Team
