Scamm Fraudulent company Hello, Stripe! I have found out there are some fraudaulent activities going on with some crypto scamm company in Moldova, Chişinău using your PSP to get money from honest people in Romania and not only. Please check the oder numbers: *3C6QRI under bstan1866@gmail. and see who are you working with. Please let me know as well, I will file a complaint to the Police because it's a serious mattter. Also, I have another oder number wich you can check: *3C8W9S under the e-mail george.dragomir12@yahoo You should terminate any business with these scammers based in Moldova, Ukraine, Belarus, Israel and Georgia immediately.

Missing Payout Missing Payout Refunded April 16, 2024 08:49:21 BST Stripe payout ID: po_1P4EcGHaMoPgk3Cbh6JjhyXS Hi Stripe team, I hope this message finds you well. It has been over 6 days, My bank did not accept the payout po_1P4EcGHaMoPgk3Cbh6JjhyXS and it was refunded to Stripe. I have updated my bank details, but the payout still hasn't appeared back in Stripe. Can you please help with this? Attached is the refund receipt from the bank. Best regards, Elbachir

Read Before It's Too Late If you are a small business owner, using Stripe is like giving your money to a random person on the street and hoping they don't run off with it. I've seen amazing businesses destroyed because of Stripe's horrible fraud detection algorithm. It's 2024, and they still can't figure out how to develop a competent algorithm that can tell the difference between a glitch and actual fraud, and their customer service team will eventually stop responding to your calls, emails, and DM's once they freeze your funds. They froze my funds for 5 months, and the only reason I got my funds back is because I got a lawyer involved to get ahold of them (they ignored my emails for months), and they finally realized they made a mistake and released the funds. Had I not hired a lawyer, my funds would still be stuck in the account, probably forever. Protect yourself and your business by staying far away from Stripe.

The platform claimed daily payouts The platform claimed daily payouts, but then, due to unknown reasons, they voluntarily changed this period to 1 week for my balance. No notifications, just "because we can" logic. Support refuses to cooperate. If we add here high fees, there's no reason to use this service.

Missing Payout Missing Payout Refunded April 11, 2024 08:48:39 BST Hi Stripe Team, Please help My bank did not accept the payout *po_1P2Nt6JMt0FDKnqjAkVcyCLX* and it was refunded to Stripe has been more than 13 days, I have updated my bank details, but the payout still hasn't appeared back in Stripe. Can you please assist with this issue? Attached is the refund receipt from the bank. Best regards, Soukaina