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.
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
these guys are scammers, taking all the clients monies and living in Dubai. check them on instagram
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
They own me 7,446.68USD and they have not yet settle down
this is getting ridiculous
i have them on skype and been more than 5 month no answers from them Billy and Sonal!
any chance you know how to get my funds back ?
help me please
They are scammers -bunch of rats -The disadvantage of rats is that they always leave clues behind so they get hunted easily
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
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!!!!
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
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