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Which banks are involved with Zombaio?
As we are always told that it is some unnamed acquirer's fault that Zombaio has payout problems, I thought it could be interesting to find out who this mysterious acquirer is.
A look at the bank statement shows that: The wire transfers from the Swedish company Cawen Financial Group AB come from two accounts in the German bank Commerzbank AG (BIC: COBADEFFXXX). Zombaio (Cawen) switched to using another account in Commerzbank somewhere in November 2011. Both accounts are owned by Cawen Financial Group AB. Is Commerzbank the acquirer who allegedly is responsible for Zombaio's numerous payout delays? Zombaio also claims on their website that Nordea Bank in Copenhagen is issuing their checks. So who is this mysterious acquirer who always fucks up with payments? Commerzbank AG in Germany? Nordea Bank A/S in Denmark? Or perhaps a Nordea Bank branch in New York or is it actually the main Nordea Bank AB head-quarter in Sweden? A search for the Nordea Bank branch in New York returns the following: Nordea Bank Finland PLC 437 Madison Ave #21 New York, NY 10022 United States +1 212-318-9300 SWIFT / BIC Code: NDEAUS3NXXX So it looks like Nordea Bank in 3 different Nordic countries is involved. Nordea Bank AB (Sweden) Nordea Bank Danmark A/S (Denmark) Nordea Pankki Suomi Oyj (Finland) + Commerzbank AG (Germany) Any other banks involved? |
How to find out which bank Zombaio used
This applies to those of you who receive wire transfers from Zombaio. 1. Find a Zombaio payment on your bank account statement 2. Locate the sender's IBAN number (it is 22 characters long. The first 2 characters are letters, and the remaining are digits) 3. Insert the sender's IBAN number in an online tool like the one below. Validate an IBAN This will give you useful information about where the money came from. Also pay attention on your account statement to which company name was used as the sender for the payout. 4. Share your results below |
Newest email from Zombaio:
Dear xxxx, We had some issues with our acquirers that have caused some delays with the payouts we are working on this and will send the payout to you as soon as possible, we apologize for the delay. Best regards, Michael ------------------------------------------------- Naturally no need for me to answer this |
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Same as song different day:1orglaugh:1orglaugh Wonder what lagcam is saying now :Oh crap |
It seems you're looking for the acquiring bank (and not for the bank where they have their accounts)....
I asked a friend of me who works for the card Issuer for the acquirer of a transaction and got it that way. In Europe your card issuer mostly will not provide you such information. Anyway there exist only a small number of acquirer in Europe who would accept this kind of Business. |
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People still use them?
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Found some old posts from Zombaio.
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So according to Zombaio their acquirers are: First Data (Germany) First Data (US) Citibank US Nordea Sweden BOC Cyprus Nordea US (New York Branch) Quote:
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Just for clarification, ioCharge.com was a project run by John Cavebring (former name John Lundberg) and Jesper Thörnblad. The predecessor of Zombaio (when they processed for the gambling industry instead of the adult industry) Quote:
Zombaio admits that they run adult transactions (code 5967) via First Data and Citibank by using the wrong transaction codes, to hide the true nature of the transaction. Quote:
John Cavebring is it you? No need to hide behind the pseudonym "Tomas B. Anderson" anymore. :winkwink: Quote:
And there we have it. Zombaio = Samport Payment Services AB !! :warning :warning http://www.samport.se/ |
Why do people use this crap company when epoch, CCBILL and net billing exist?
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It would be funny if it had not sad
same stories with "new owner" :1orglaugh Quote:
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