www.ipaydna.biz This company in question have been playing with many merchants in the last years, they have been banned in many sites and you can investigate and find it easily, the fact they keep posting in some sites is a danger for so many new companies that start in doing business. They have a criminal organization that is shipping controlled substances manufactured in India and Pakistan and they export these substances to US. DEA already have reports and evidences and they will be moving shortly, all merchants involved with them know all their transactions are being tracked by police. They then advertise on some sites in Asia and get some small companies to process, after they have enough on hold they keep all the funds, and by now have damaged many people with thousands of dollars.

IPAYDNA: SCAM OF THE YEAR 2011

we have been going about this for almost 2 years,  they wouldn’t pay the statement and so we had to stop processing with them in order to get paid, payments were delayed for more than 3 months, when this happened company decided to start decreasing the volume ’cause it was obvious there was something iffy going, then when the time came to pay the rolling reserve the excuses started coming and they never paid the money, after about 8 months they decided to settle the amount paying and amount on a monthly basis until the complete amount was paid in full, however, as usual with this company, they made 2 payments and that was it, now they say they will not honor the agreement, so i warn anybody thinking about doin biz with them

IpayDNA.biz scamming merchant didn’y pay funds and rolling reservt