Asia Card Center reviews and complaints
Scam and cheating
To whom it may concern.
It is supposed that i am a client at this company, asia card center.
But see below to see a message of mr. Armando lanes from "asia card center" in the philippines.
Please, read carefully what he said to me to know very well all the cheating and deception and scam which has no end with this company.
And for you to know very well what they are doing with their customers.
See below. . .
On saturday, 10:48,. Asiacardcenter wrote:
From armando lanes
Asia card center
Asia
Sir
The message is paste below i still repeat it, and if you think it is easy
Go ahead. .
A proverb say that( ear that dont hear something when they cut it head it goes with it)
It seem you still dont know our company,
I explain to you we are three decades in this business,
We only have offices in bad countries and you can see our head office is in macau gambling city,
And our branches is in north korea, russia, china and iran and philippine this areas that dont have human right record and dont have control on monetary policy.
This countries we use bribe to settle officer to get clearance and put fund in the international market,
I have ask you many times, if you know the history of our company
We handle tough government that want to push out funds to the international market.
The head office has help you due to my plead.
All the places you complains are all working with us underground
As we work with all of them and they know it,
I will give you two to three months to make your reports
And start today after three month come back to me and tell me if you get any news.
Go ahead. . And you tell me what you find out.
Thank you and bye
Armando lanes
Asia card
Asia
Country of complaint: Philippines
Address: Manila
ZIP: 2002
Stealing my funds
Dear Sir,
I have transferred my money to "Asia Card Center" since more than two years now, , , and had been sent me my credit card via DHL service, and they told me I will use my card within a week only.
And then I have fully complied with each requirements and legal regulations, and I submitted to them all permits after payment of all required fees, and also I have provided them with all the necessary approvals from government agencies and financial control and many other documents and permits, down to the approvals of the United Nations Office, , and approvals from the Centre of International Cooperation, , and the Egyptian government approval.
I was surprised from these company for exercise some of the practices sterile and the diseased with me, and doubts in my integrity despite providing to them full payment file for these funds, the thing that made me have stumbled to pay more than the fees required by this company.
I want of you the help on how to deal with this company that refuses to help me by anything and that does not fulfill their promises never from the start so far.
I do not want so far that complained this company to the competent authorities to get my money, and I have all the documents to prove I have complied with all laws and regulations on the length of line and that proving lack of sincerity of this company and their deception me repeatedly
As they were always telling me at each procedure these is the last step falsely and deceptively.
Company Business Name: Transferring funds
Country of complaint: China
Address: Macau
I have transferred my money to the Asia Card Center since more than 3 years now, and had been sent me my credit card via DHL service since 3 years, and they told me I will use my card within a week only since then.
And then I have fully complied with each requirements and legal regulations, and I submitted to them all permits after payment of all required fees and I had paid all taxes for your country 3 times in succession during the 3 years because of fraud and indifference by this company, and As I have provided them with all the necessary approvals from government agencies and financial control, down to the approvals of the United Nations Office, , and approvals from the Centre of International Cooperation, and the Egyptian government approval.
I was surprised from these company for exercise some of the practices sterile and the diseased with me despite providing to them full payment file to these funds, the thing that made me have stumbled too much and It had caused me in lots and lots of huge losses and damage which inflicted me so far from behind the tremendous amount of lies and cheating and deception and theft of my money and its draining over the 3 years.
I have lots and lots of documents and evidence that these were a gang of thieves and crooks.
Take a look at these repugnant deeds that humiliated me all these years, If you are interested or want to know the extent of disasters and humiliation and suffering that still I live over the 3 years and so far with those of thieves and crooks.
Messages below >>>>> are the least amount of the shortcut for a journey of torment filled with cheating and losses and disasters and the loss of more than $ 100, 000 without implementation of any promise from thousands the false promises and the failed directives one after another without an end to this suffering and without any attention for extent of the losses and damage to me since dealing with this company, And without even estimate to arrest me here because of continuous lies and fraud tirelessly.
That it cheating and fraud in every sense for the word.
I apologize for the length of the message but it lower shortcut for a trip of torment in your country.
Atef Maher of Egypt.
>>>>>>>>>>>>>>>>>
See below Sir...
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
"GOVERNMENT LOADING PERMIT.
On Wednesday, 30 October 2013, 22:20, "info@governmentloadingpermit.com" wrote:
BUREAU OF GOVERNMENT TREASURIES
LOADING PERMIT SECTION
REGIONAL RECIVE OFFICE
ATTN SIR
we have received your request, YOUR CLEARANCE IS RELEASE TODAY
AND THE ORIGINAL WILL BE SEND TO THE ASIA CARD CENTER AND THEN YOUR CARD WILL BE LOADED.
Best Regards,
SUSSAN MARON
Clearance officer
government office
Philippine
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
"YOUR BANCENET CONFIRMATION IS APPROVED"
On Friday, 8 November 2013, 7:21, "info@bancenet.net" wrote:
BANCNET PLATFORM INTERNATIONAL
INTERBANK NETWORK AGENCY
ASIA PACIFIC REGION
CEBU PHILIPPINES
Our ref; at8998
Your ref;at008121
TO MR ATEF
SIR
Our office have concluded your loading into our platform to enable you to withdraw as per directives form the asia card center and also to shop online as your fund is more than one million
thank you
mariam makuma
bancenet cebu
PHILIPPINES
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
To whom it May concern, Inside or outside the company "Asia card Center".
Take a look at these repugnant deeds that humiliated me all these years, If you are interested or want to know the extent of disasters and humiliation and suffering that still I live so far.
Messages below are the least amount of the shortcut for a journey of torment filled with cheating and losses and disasters and the loss of more than $ 100, 000 without implementation of any promise from thousands the false promises and the failed directives one after another without an end to this suffering and without any attention for extent of the losses and damage to me since dealing with this company, And without even estimate to arrest me here because of continuous lies and fraud tirelessly.
>>>>>>>>>>>>>>>>>
TO THIEF ME MORE, THEY HAVE INFORMED ME, MY FUND WILL TRANSFER TO DORMANT SECTION . TO POUCH ME TO SEND AGAIN ANOTHER MONEY, THEY SEND TO ME THIS REMINDER EMAIL TO ASK FOR SEND THE MONEY...
Date: Sun, 3 Aug 2014 16:16:12 +0200
Subject: REMINDER
From: info@asiacardcenter.com
To: jojokiriazi@hotmail.fr
ASIA CARD CENTER
INTERNATIONAL DEPARTMENT
ASIA PACIFIC
SIR
THIS IS TO ISSUE THE FIRST REMINDED
AS YOU KNOW THE (MOU) WE UNDERTOOK WITH OUR CORRESPONDENT BANK
BEFORE WE RECEIVE YOUR FUND STATED THAT AT THE DUE TIEM IT WILL BE TRANSFER TO (NGO) THROUGH OUR HEAD OFFICE AS UNCLAIMED AND UNDOCUMENTED FUND
AS YOU CAN SEE YOU HAVE NOT OBTAIN THE PERMITS NEEDED AND
YOUR FILE IS TRANSFER NOW TO OUR HEAD OFFICE
AT
info@asiacardcorpmacau.net
www.asiacardcorpmacau.net
ATTN RICKY SOLASO
MACAU
JOHNY RASHED
CAIRO, EGYPT
Dear Sir
I have transferred my money to Asia Card Center since more than six months now, and had been sent me my credit card via DHL service, and they told me I will use my card within a week only.
And then I have fully complied with each requirements and legal regulations, and I submitted to them all permits after payment of all required fees, and also I have provided them with all the necessary approvals from government agencies and financial control, down to the approvals of the United Nations Office, and approvals from the Centre of International Cooperation, and the Egyptian government approval.
I was surprised from these company for exercise some of the practices sterile and the diseased with me, and doubts in my integrity despite providing to them full payment file for these funds, the thing that made me have stumbled to pay more than the fees required by this company in spite of all this suffering.
And now has sent me a threat to the sources of my money in the event of non-payment of fees which are recently requested.
Greetings,
JOHNY RASHED of Egypt.
From Atef Maher,
To whom it May concern.
How you are silent on all what happens to me of a lie and cheat and steal my money by your liar office which is still manipulated me two years ago without any interference from you to prevent this nonsense and fraud that endless since it began over the two years?
I've lost a lot and a lot of money because of your failed directives and because of lies and deception, who practiced with me under visual and hearing from all of you.
This office obnoxious has caused in drowned me in a deep spiral of pain and suffering and has become impossible for me now to get any money whatever,
And it's also impossible for me to trust for one moment in this office which is a gang of thieves and crooks, and this is not accusation by me but it was a product of their actions of lies and deception and false promises without implementation of any promise at all, and without the fulfillment of what has been agreed upon over and over again over the two years.
Now ask me to $ 4, 500 and that's what is impossible in all sense of the word.
So I will not stay silent about all this cheating and fraud.
and I will going to make a lot of complaints each bodies and organizations and security authorities and the judicial.
And I have a lot of messages that I received from a people they are victims like me in this fraud.
Atef Maher of Egypt.
International Monetary Fund
The Official Portal of the Republic of the Philippines
Anti-Money Laundering Council
Commission on Audit
Investor Relations Office
To whom it may concern.
I have eleven months of receiving a prepaid card from: pay maya, issued by asia card center and today's date has not been possible to activate it. aisa card center, has not responded since last july. it seems that it is his policy to steal the money. please, I need help to get my money back.
Annexes.
Dr. jose g. morales diaz
Venezuela
Activate my credit card
Dear Sir
I have transferred my money to Asia Card Center since more than six months now, , , and had been sent me my credit card via DHL service, and they told me I will use my card within a week only.
And then I have fully complied with each requirements and legal regulations, and I submitted to them all permits after payment of all required fees, , , , , , and also I have provided them with all the necessary approvals from government agencies and financial control, down to the approvals of the United Nations Office, , and approvals from the Centre of International Cooperation, , and the Egyptian government approval.
I was surprised from these company for exercise some of the practices sterile and the diseased with me, and doubts in my integrity despite providing to them full payment file for these funds, the thing that made me have stumbled to pay more than the fees required by this company in spite of all this suffering.
And now has sent me a threat to the sources of my money in the event of non-payment of fees which are recently requested.
Greetings,
Atef Maher of Egypt.
Company Business Name: Atef Maher
Country of complaint: Egypt
Dear sir, JASON PURCELL
You can communicate with me via this email (atef_maher11@yahoo.com) to discuss ways to prosecute those scammers and to warn people not to deal with them.
Atef Maher of Egypt.
Dear sir, JOHNY RASHED
You can communicate with me via this email (atef_maher11@yahoo.com) to discuss ways to prosecute those scammers and to warn people not to deal with them.
Atef Maher of Egypt.
Dear Sir,
I want of you the help on how to deal with this company that refuses to help me by anything and that does not fulfill their promises never from the start.
I do not want so far that complained this company to the competent authorities to get my money, , , , , , , , , I have all the documents to prove that I have complied with all laws and regulations on the length of the line and which are proving also lack of sincerity of this company and their deception me repeatedly, where they were always telling me at the each procedure It is the last step falsely and deceptively.
I did not receive any reply so far, In addition to freeze my money because of this complaint.
Knowing that this company is punishing me because of my complaint against them!
As much as I hate to say it this is a scam! there is no money to be loaded on the card! The more you send them for permit fees and taxes the more they ask of you it will never end. So never send money to someone you do not know.
There, if you would I'm not offering to messages from legal counsel continued to the government, he says, is why asking for more pay money if the fact you institution government and a real do not ask me to pay money to get the download and activation of Asia card from Manila, Philippines Sir, I want my money I am a respected them a lot and today I am enclosing each e Ktrona asked me more money from them by claiming to work at the United Nations Office and some of them claiming to work with the government and some of them claiming to work with the World Bank and some of them claim to work in international Alaorobai Inc. Asia prepaid card I want to answer what Deal and why I just want
Download and activate
I was, sir ATM card from Manila, Philippines. By DHL was a piece of three months after the approval of the UN Office but I want to take advantage of the card if it is possible to download and activate the card and go to all the competent authorities
What is so far were not addressing my card and you you send e-mail once you get the card, please contact the activation center for instructions on how to use the card. Here is to activate their email @ Asia cards center. Com I want to Manila, Philippines activate and load my card I own all the legal documents and you are committed to all of their applications and send charges as Talo to China and you respect
Ahmed Mahmoud Ahmed Momani
Card number [protected])
Phone [protected] Jordan
-------------------------------------------
I received a card from Manila, the Philippines, my money transferred to them, but it requires the card to download and activate
Sir I had ATM card from Manila, Philippines. By DHL was the piece after three months was the approval of the UN Office but I want to take advantage of the card if it is possible to download and activate the card and to go to all the competent authorities
And the beginning of the United Nations Office in Jordan, I will contact directly with my cousin Jordan's ambassador to the UN and action to what is very far not been my card processing and you you sent electronic mail once you get the card, please call the activation center for instructions on how to use the card. Here is their email activation @ asiacardcenter. Com
I want to Manila, Philippines activate and download my card I own all the legal documents and you are committed to all of their applications and send fees as Talo to China and you respect
Ahmed Mahmoud Ahmed Momani
Card number [protected])
Tel [protected] Jordan
Asia Card Center
Asia Card Center Communications and Information
Date of publication: 01/28/2016
Activate my credit card
Rating complaint about the ATM card
contact information:
Ahmed Momani
Jordan
Dear Sir
I transfer my money to Asia Card Center for more than three months from now, and had been sent to me my credit card via DHL service, and they told me my card and will only be used within a week.
Then we have fully complied with all legal requirements and regulations, and provided them with all permits after payment of all required fees, , , , , , and also I have given them all the necessary approvals from government agencies and financial control, down to approvals from the United Nations Office, and approvals of the Cooperation Center International, and the approval of the World Bank
I received a PIN number from the Philippines as I wrote to you already once you pay issuance of the permit fees
Download your fund and this is the procedure
Sex Vince
Think of licenses
MANILA (Reuters)
I was surprised by this company to exercise some sterile practices and the patient with me, and doubts in my integrity in spite of providing them with the full amount owed for these funds file, the thing that made me have stumbled to pay more fees required by this company in spite of all this suffering.
And now I have been sent to me a threat to the sources of my money in the event of non-payment of fees, which recently asked.
Warm greetings to you
Ahmed Mahmoud Ahmed Momani
Asia card center.com is bad compay, they doing sheet with her client, always Laiyer and didn't doing Any Promiss from her word.
This is The Dorment form, they ask me to fill lt to Make The Transfer But no thing.
Johny Rashed
+[protected]
AFTER THEY THIEF MY MONEY, THEY SEND TO ME THIS CHEET :
JOHNY RASED
Date: Tue, 2 Dec 2014 14:52:56 +0100
Subject: FINALE NOTICE
From: info@asiacardcenter.com
To: jojokiriazi@hotmail.fr
FROM MARTIN LEE
ASIA CARD
ASIA
SIR
THIS IS TO INFORM YOU THAT YOUR FUND WILL BE CANCEL WITHIN 48HRS
AS YOU HAVE NOT SUBMITTED THE NEEDED DOCUMENT
THIS IS FOR YOUR NOTICE
AS PER OUR COMPANY MOU
THANK YOU
MARTIN LESS
ASIA CARD
ASIA
They are big mafia, they thief my money and they give me excuse, telling me my money have a tax and your fund handle with our head office but all is lays and false so you must to pay it and they thief more and more so i want to show them black work for all the people to take care of this thief company :
Johny rashed
Jojokiriazi@hotmail. Fr
Date: tue, 16 sep 2014 02:28:55 0200
Subject: extremely urgent
From: activation@asiacardcenter.com
To: jojokiriazi@hotmail. Fr
From armando lanes
Asia card
Asia
Sir
Sorry for late replies
Be advise that asia card has bein gin operation for more than three decades
And your fund is being handle by our office
And you note that your fund send to us
Does not have the its tax being paid by the swiss officer
Which you can verify
With them
As a matter of fact if you expose your transaction
To a third party and that reach the bir
That will demand the tax issue
And note that we are here to help you
Here in manila
All we do is on financial terms and we settle under the tables
As we have agent that does it
So it does not goes on official fee
We have receive call form some government quaters
But note that if we are force to submit all the detail of the transaction
You will be responsible to pay the tax
Of the fund which wil be almost usd 550 000 00
Do you have it to pay to government on these transaction
So you should be warn and call me for explanation
Thank you
Armando lanes
Asia card
Asia
THIEF COMPANY,
THIS IS THE FIRST MESSAGE THEY SEND TO ME,
BUT ALL IS FALSE AND THE THIEF MY MONEY:
THEY ONLY ASK FOR FEES BUT NO MONEY ... THIEF
Date: Mon, 10 Mar 2014 22:57:22 +0100
Subject: PACIFIC CARD DELIVERY NOTICE
From: info@asiapacificard.com
To: jojokiriazi@hotmail.fr
From the Desk Mary Tan
Director Foreign Operation
Asian Card Center
exhibition center cebu philippines
Email: info@asiapacificard.com
Greetings from PACIFIC Card Center
Attn: Rashed Johny
Dear Customer
We have received your fund from our correspondent to prepare and send to you a prepaid Master card from our card center here in Manila Philippines. With our credit card you can withdraw your fund at the ATM machine shop and make payments in any part of the world. Kindly send your full contact details on the receipt of this email so that we can start on the card process after which the card will be sent to your address via dhl courier service.
as soon as you receive the card you will activate it and then other services will be open for you, phone banking and internet online banking services and you can also give instruction for us to make direct transfer to any account you wish, it take 15 days to process the card
NOTICE
===================
Note that after you receive the card you activate it 'and you will obtain the loading permit from permit section before we load your fund into the card and you can have internet and phone banking service and also we can effect direct transfer to your authorised account,
this is the term of asia card before you send your address
But if you choose to receive your fund via any other mode such bank to bank wire transfer, international certified Draft etc or you choose coming down to our office, you are welcome but before we proceed you will send to us your proof of Identity such as your international passport or drivers license .And your complete mailing addresse
Thanks for your understanding cooperation.
Sincerely
MARY TAN
Director Foreign Operation
PACIFIC Card Center
JOHNY RASHED
TO THIEF ME MORE, THEY HAVE INFORMED ME, MY FUND WILL TRANSFER TO DORMANT SECTION . TO POUCH ME TO SEND AGAIN ANOTHER MONEY, THEY SEND TO ME THIS REMINDER EMAIL TO ASK FOR SEND THE MONEY...
Date: Sun, 3 Aug 2014 16:16:12 +0200
Subject: REMINDER
From: info@asiacardcenter.com
To: jojokiriazi@hotmail.fr
ASIA CARD CENTER
INTERNATIONAL DEPARTMENT
ASIA PACIFIC
SIR
THIS IS TO ISSUE THE FIRST REMINDED
AS YOU KNOW THE (MOU) WE UNDERTOOK WITH OUR CORRESPONDENT BANK
BEFORE WE RECEIVE YOUR FUND STATED THAT AT THE DUE TIEM IT WILL BE TRANSFER TO (NGO) THROUGH OUR HEAD OFFICE AS UNCLAIMED AND UNDOCUMENTED FUND
AS YOU CAN SEE YOU HAVE NOT OBTAIN THE PERMITS NEEDED AND
YOUR FILE IS TRANSFER NOW TO OUR HEAD OFFICE
AT
info@asiacardcorpmacau.net
www.asiacardcorpmacau.net
ATTN RICKY SOLASO
MACAU
PLEASE CONTACT THEM FOR FUTHER DETAILS
BEFORE THE SECOND AND THIRD FINALE REMINDER
THANK YOU
MARTIN LEE
ASIA CARD
ASIA
SHE WAS PROMISE ME AFTER I PAID THE LAST PAYMENT 5870.00 USD FOR THE BANCNEET SERVICE AND I CAN USE MY ATM CREDIT CARD, I CAN TRANSFER ANY AMOUNT FOR MY ACCOUNT OR FOR MY WIFE ACCOUNT AND I FIND ALL IS FALSE AND THEY ASK ME TO SEND AGAIN AN OTHER PAYMENT AND FEES
SO I', M REALLY ANGRY FORM THIS COMPANY, WHO THIEF MY MONEY...
JOHNY RASHED
Date: Mon, 16 Jun 2014 04:07:17 +0200
Subject: Re: FOR MRS/ MARY TAN -THE TRANSFER BANKING APPLICATION (3)
From: info@asiapacificard.com
To: jojokiriazi@hotmail.fr
FROM MARY TAN
ASIA CARD
ASIA
SIR
YOU HAVE TO GET THE BANCENET SO THAT I CAN BE ABLE TO
TRANSFER THE FEE TO YOUR WIFE ACCOUNT
AND THEN THE REST TO YOU
AND YOU CAN USE THE CARD
THANK YOU
MARY TAN
ASIA CARD
ASIA