Filed
Scammers
Scammers, trying to take £800 from my account 3months later , being in Thailand
Filed by Ashley
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Very poor
15 reviews on file
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Particulars
2C2P is a Singapore-headquartered pan-Asian payment services company that works with financial institutions, e-commerce and m-commerce merchants.
Register summary for 2C2P (2c2p.
Same department
The docket
15 published reviews on file
Filed
Scammers, trying to take £800 from my account 3months later , being in Thailand
Filed by Ashley
Filed
I was trying to pay train with my debit card they charge me 500 PHP on 10 payments so double of taxi!!! This company sound very dishonest.I was forced to block anything from the vendor as otherwise they will keep taking my money!!!!
Filed by Max W. L.
Filed
Jogtalanul veszik le a pénzemet. Nem engedélyeztem sürgősen utalják vissza az 50 ezer forintot mert nincs egy forintom se. 2025 július 3
Filed by Sallai Á.
Filed
I've tried multiple times to buy airline tickets in Thailand from the UK and whenever 2C2P is the payment processor my payment gets refused as 'possible fraud' whichever credit/debit card I use. I can go to an airline website that doesn't use 2C2P as their payment processor and the same card is approved immediately. It's annoying as I miss out on some of the best prices. Also looking at 2C2P's details on Trustpilot Rama Road is in Bangkok not the USA.
Filed by Richard P.
Filed
Avoid. This company is 1 person pretending to be a organisation. They are just an agent who makes a commission from passing enquiries to other companies.
Filed by D P.
Filed
I am a Business Owner and I order some wigs from Facebook and, I found out through social media that I got scam from a fake page. These people should go to jail for false advertising and take advantage of people money. God don’t like ugly when you steal from other people
Filed by Vanessa H.
Filed
I was able to be scammed because they make it so easy for companies to rip you off. There is no way to contact the company I purchased from, no phone number and no email address. I was given a bogus tracking number that kept me busy until the product was marked as delivered.
Filed by Jessie T.
Filed
Mcafee scam stay away from these guys and their fake emails.
Filed by nivimani