@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp is a major scam operation that should be avoided at all costs.
They have held my 4999 payment which they claimed to have refunded for months now. I provided every piece of evidence showing that the refund they issued was rejected and returned to them, including email correspondence with my client’s bank and my account statement. Yet this company dismissed it all as invalid.
They are clearly using this situation to rip people off. When I asked them to provide their own statement of account, they refused, saying they could not disclose it.
@stripe@stripe need to distance itself from @RaenestApp immediately they are scammers. The banking partners @stripe works with are enabling the scamming of Nigerians, and I am bringing this to your attention. More than millions of dollars in customer funds are being held by them. They refuse to refund or release people’s money.
Their time is up. @RaenestApp release my money now.
@RaenestApp appears to be operating as a scam and should be thoroughly investigated by the relevant authorities.
In January, my client sent $4,999 to my account. The funds were immediately held by Raenest. They requested numerous documents from me, all of which I provided. Despite this, they rejected every document. I then requested a full refund. They asked me to provide my client’s exact banking details, which I submitted immediately.
However, the process was extremely slow and dragged on unnecessarily. They eventually agreed to issue the refund but claimed it would take 15 days to process. I found this highly suspicious, as legitimate wire transfers or ACH payments do not normally take that long.
After 15 days passed with no refund, I had to follow up repeatedly before they finally sent a refund receipt. Unfortunately, my client later informed me that his bank account had been blocked because the ACH transfer from Raenest was rejected and the funds were returned to them.
I forwarded
@Stripe is the one that provided them with the API they partner with Stripe. And @Stripe allows customers to withdraw their funds after 120 days.
Yet @RaenestApp will hold your money for up to two years, supposedly for “receipt verification.” What kind of verification is needed for money you’ve already received? This only creates an excuse to withhold funds and potentially scam users.
I’m taking them to court and have already written to the CBN about this. They need to explain why they can hold customers’ money for more than a year when their own banking partner, Stripe, releases it after just 120 days.
@Stripe is the one that provided them with the API they partner with Stripe. And @Stripe allows customers to withdraw their funds after 120 days.
Yet @RaenestApp will hold your money for up to two years, supposedly for “receipt verification.” What kind of verification is needed for money you’ve already received? This only creates an excuse to withhold funds and potentially scam users.
I’m taking them to court and have already written to the CBN about this. They need to explain why they can hold customers’ money for more than a year when their own banking partner, Stripe, releases it after just 120 days.
@Stripe is the one that provided them with the API they partner with Stripe. And @Stripe allows customers to withdraw their funds after 120 days.
Yet @RaenestApp will hold your money for up to two years, supposedly for “receipt verification.” What kind of verification is needed for money you’ve already received? This only creates an excuse to withhold funds and potentially scam users.
I’m taking them to court and have already written to the CBN about this. They need to explain why they can hold customers’ money for more than a year when their own banking partner, Stripe, releases it after just 120 days.
@Stripe is the one that provided them with the API they partner with Stripe. And @Stripe allows customers to withdraw their funds after 120 days.
Yet @RaenestApp will hold your money for up to two years, supposedly for “receipt verification.” What kind of verification is needed for money you’ve already received? This only creates an excuse to withhold funds and potentially scam users.
I’m taking them to court and have already written to the CBN about this. They need to explain why they can hold customers’ money for more than a year when their own banking partner, Stripe, releases it after just 120 days.
@Stripe is the one that provided them with the API they partner with Stripe. And @Stripe allows customers to withdraw their funds after 120 days.
Yet @RaenestApp will hold your money for up to two years, supposedly for “receipt verification.” What kind of verification is needed for money you’ve already received? This only creates an excuse to withhold funds and potentially scam users.
I’m taking them to court and have already written to the CBN about this. They need to explain why they can hold customers’ money for more than a year when their own banking partner, Stripe, releases it after just 120 days.