Wednesday, November 13, 2024

Introducing scam-facilitating payment processor NeoBanQ

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NeoBanQ is one of the most aggressive scam-facilitating payment processors for credit and debit card processing. To name a few, Apollo Finances, Fortexo, ProfitMarket, ProAktivMarket, or StatusMarkets we have uncovered in the last few weeks. Often NeoBanQ works in combination with BridgerPay cashier. NeoBanQ is operated through an unregulated legal entity in the United Kingdom and controlled by Billy Eldridge. Since its launch in early 2020, the payment processor has facilitated dozens of major scams.

NeoBanQ is a high-risk payment processor operated by NeoBanQ Ltd, registered in the UK since January 2020 with Company Number 12449356. Billy Matthew Eldridge (LinkedIn), a Briton born in August 1990, is registered as a director and beneficial owner. He is also the director and CEO of the company, which has a share capital of GBP 1. There are no other financial data known about the company.

Luke Preston (LinkedIn) is the Head of Business Development, and Sonal Hussein (LinkedIn) is the Risk Assessment Manager at the payment processor.

NeoBanQ operates two domains www.neobanq.global and www.neobanq.ltd. There are Trustpilot reviews for both websites. The website NeoBanQ.global has a 3-star rating, and the main website NeoBanQ.ltd shows a 2.8-star rating. The payment processor has only claimed NeoBanQ.global.

10 COMMENTS

  1. Neo banQ is a scam and used their services however we have money which they never settle down and we are still waiting for our funds.

    their excuse is they need to confirm if the transaction did go through or not

  2. Scammers I have everything confirming that! Photos of each ,ALBUM of Billy Matthew Eldridge -Address …etc even where each of the is now . If you are interested reply to this email let’s catch rats

  3. Scammers be careful : Matthew is Billy and Billy is Matthew be very careful if one day you get contacted by someone name DAVID to help you with payment via CHARGEMONEY NEOBANK TAXCENT don’t follow him they are all scammers and working all together he will put you in contact with Matthew Billy

  4. They never settle down the amount due
    even after communicating with them Billy Mathew Eldridge and Sonal on Skype
    Billy Mathew Eldridge Skype ID live:.cid.7c0271e9cffedd2d and phone number registered for skype. +447732413804
    Sonal Skype ID live:.cid.5a13afb933b56570
    Has been more than 6 months now since they have not been in sight and have been contacted them for my money but in vain!!!!

  5. Billy Mathew Eldridge
    Phone number registered with SKype
    +447732413804
    Skype ID live:.cid.7c0271e9cffedd2d

    SOnal Skype IDlive:.cid.5a13afb933b56570

    They stopped all communicated and have not yet refunded back my funds
    and been as such for months and even years now!!
    Scammers

  6. Billy Eldridge is a notorious scammer together with Sonal Hussein and Luke Preston who all work at NeoBanq.

    Billy is living in Dubai, drives a AMG G waggon and seems to be filthy rich

    All work for NeoBanq and are all crocks as hell

    https://www.instagram.com/billyeldridge/?hl=en

    He is friends with Jonny Dodge who runs GP management (Jonny seems like a good guy with all legitimate businesses – thats how it appears so via his social media accounts anyway)

    Stay well clear from NeoBanq though if you don’t want to lose your money

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