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  1. #21
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    Quote Originally Posted by Technocash Scam View Post
    I feel I must WARN people about Technocash. In August this year I had an overseas associate send me $10,000 USD to my Technocash Account. The money DID arrive in my TECHNOCASH BILLFOLD ACCOUNT. When I logged into my account and tried to transfer the funds to my local bank I got a message saying my account is frozen. I have tried on a number of times to try to get Technocash to unblock my account and have asked continuously for them to justify why my account is frozen and all I get told is the account is under investigation. "INVESTIGATION FOR WHAT" I have asked and had constantly been told they can"t tell me that. "WHY NOT" I ask and then get told, They don't have to tell me that.
    So this means they can just keep mine and your money with no legitimate reason and and all they have to reply is "ITS UNDER INVESTIGATION"
    So now Im just going to warn as many people as possible.
    TECHNOCASH IS A LEADER IS STEALING MONEY
    @TC scam, your post is absolutely riddiculous and I can only think that someone that would post such lies has an ulterior motive. Technocash are a government licensed transfer agent. They are heavily regulated by the AFS and were given their license by the ASIC. They are used on eBay as an alternative to PayPal. They are also being used by 4000 post offices all over Australia, they have recently signed contracts with banks in Brazil too. Any amount of $10.000 or above, regardless of which bank you use will be scrutinised because of money laundering. A simple affidavit from any solicitor stating that you are a trustworthy person will solve this issue. Maybe the issue here isnt Technocash, but rather the fact that you could NOT get a solicitor to verify that you are indeed trustworthy person.

    Technocash have been around since 2000 and I am 100% sure that if anyone else would have experienced any negativity from them that it would be all over the Internet by now and that ASIC would have stripped them from their license.

    The only scam I can find on the internet about the company, is YOU. YOU are the scam. Nothing else.

  2. #22
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    Quote Originally Posted by Lotsofknots View Post
    We were stupid enough to become investors in this company Technocash in May 2006 with a promise/guarntee for every $1.00USD we invested we would get $5.00 USD back by the end of 2006. It is now June 2010 & our money has disappeared into a big hole along with many hundreds of other investers in Australia that we know of. I would not trust these people with 10c let alone $10,000 USD. Trying to talk to the Directors is a waste of time, they just say they have no money to pay us out. They are still asking investors to put more money into their Company plus have started another Company called Zimbo. Beware
    GOOGLE "POSTPONE IPO"

    It would appear that companies postponing their IPO is quite a common occurrence. I hardly believe that all of these companies are planning a major international scam on their shareholders.

    Maybe if you arent familiar with the procedings of how certain investments work you should simply keep your money in the bank and be happy with the small gains you make there per year?

    Honestly, Ive recently started using the Technocash system via a friend of mine who recommended them and I have found their system to be flawless and a great improvement to any other online payment method. I came across these articles on them and decided to investigate their company. There is nothing that tells me that anything they do is a scam. We all know how the internet works, you make one mistake and thats it, tattood forever on the world wide web. Technocash have been around since 2000. Dont you think you would have come across lots more articles saying something negative about them by now?

    Regarding Zimbo, I understand that that is also part of Technocash, Inc. meaning that if they are successfull with Zimbo, when TC do list on the market it will only push your share price up even higher. That should be good news for you. Anyway, I wish you the best, but I really wouldnt worry. These type of things usually have a way of sorting themselves out.

    All the best,
    Jack

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