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Rated 4 out of 5 stars

In the beginning, I wrote a negative review as there was a lack of communication. Our funds disappeared and the service stopped working overall. However I took the negative review down - and here is... See more

Rated 3 out of 5 stars

I have used the service for about 1 year without any particular problems, except for the absent customer assistance. Suddenly, they could no longer handle my type of trade and stopped the service with... See more

Company replied

Rated 1 out of 5 stars

Merchant processing is offline for weeks now. the only message Ovri send us that there is a problem with their bank and they will inform us when it is solved. But no further information and complete... See more

3.4

Average

TrustScore 3.5 out of 5

304 reviews

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Rated 1 out of 5 stars

Merchant processing is offline for…

Merchant processing is offline for weeks now. the only message Ovri send us that there is a problem with their bank and they will inform us when it is solved. But no further information and complete silence from the Ovri support crew. I asked if our account is suspended due the the products we sell, but no that is / was not the problem. We hope we still get our account back, but I fear for the worst.
The worst part is, that if you want to have an account You need to send in a lot of information. they want to know everything, but when you need information about this current matter THEY GIVE NO ANSWERS, why?

21 March 2023
Unprompted review
Rated 1 out of 5 stars

No Service since mid of January

The service stopped working in Mid January.
We have had no notification of why. Nobody responds to the messaging service in the app. When a payment is attempted it says that payments can not be accepted until February 9th...
February 9th has come and gone... The message is still the same, the service is for museum tickets... So what is the issue? The lack of communication is totally unacceptable. They are totally uncontactable!

Your response is very weak.
How does selling tickets for a museum amount to this response... Really lame! I don't recommend your services!

13 February 2023
Unprompted review
i p s logo

Reply from i p s

Hello,

Thank you for giving us your email address!

Your account has been closed because following a thorough study of your activity, it was no longer possible for us to maintain our commercial relationship given the risk exposed by your entity.

[Update] - Indeed you speak about museum, without speaking about which type of museum you speak: (A museum on products "recognized as being illegal" with suspicion to use the solution to operate the sale of its said products), The suspension of your account to was made with the biggest meticulousness.

As you know, as a financial company, we have to respect certain rules, especially in the regulatory framework.

Of course, as soon as the suspension occurred, we IMMEDIATELY paid your entire balance into your bank account.

The relationship department

Rated 1 out of 5 stars

Ovri is not working anymore

Ovri is not working anymore. Every time a client tries to make a purchase appears this message:
Autorización declinada !
Payment unavailable until 09 February 2023

There's no response from Ovri's team.
Bad experience

8 February 2023
Unprompted review
Rated 1 out of 5 stars

Funds held hostage and complete lack of…

Funds held hostage and complete lack of communication.

Done a payout on january 4th and have been waiting for it since. January 27th, I suddenly find the credit card payment gateway is'nt working anymore and that it got blocked. Sent them countless e-mails, websites through their communication software but no responses.

Wrote a previous review and turned out they had done all of this because they needed me to send over a few invoices. No communication about funds being held hostage because of this, or payment system getting frozen. Only reason I found out was because of leaving a previous review.

Go back to the present, i've uploaded everything correctly as they asked well over 2 weeks ago. Sent them countless e-mails to reinstate my account/pay out me frozen funds but no responses anymore whatsoever. The only method of getting a response from this company seems to be through Trustpilot, all other sources are being completely ignored.

Conclusion: funds still held hostage, can't use payment gateway and no communication whatsoever, sent 7 e-mails by now and opened multiple support chats without responses in my account.

EDIT 23/02 for reaction of Ovri:

I have already provided everything on the 23th of January, you are just not responding or opening anything. I have sent over 10 e-mails so far with everything, and have opened multiple chats though your in-site messaging tools.

You do not respond to any single one of them, I have provided everything a long time ago. You are simply holding my funds hostage now without communication and it appears to me that i'm getting scammed for my balance.

4 January 2023
Unprompted review
i p s logo

Reply from i p s

Hello,


We have already communicated with you concerning your account. As you know, as a financial company we have obligations,

As you know, as a financial company we have obligations, and to date you have not given us a response that would allow us to rule favorably on your case,

Therefore I invite you to respond to our compliance department with the precise elements requested, otherwise we will not be able to lift the restrictions on your account.

Kind regards

Rated 1 out of 5 stars

Card payments stopped working without…

Card payments stopped working without notice more than 2 weeks ago. Appalling customer service, nobody seems to care, no updates on if/when service will be reinstated. Loosing business as not able to accept card payments any longer.

26 January 2023
Unprompted review
Rated 4 out of 5 stars

No need to panic or rush to conclusions

In the beginning, I wrote a negative review as there was a lack of communication. Our funds disappeared and the service stopped working overall. However I took the negative review down - and here is the reason why:

We were approached in a professional way and were explained the root of the problem. Our funds have been sent to our corporate account. Definitely there is a problem that the service is not working, but we were promised that it will be resolved, At the end of the day Moneytigo - OVRI is a much cheaper alternative to other payment solutions. For us, the main thing is that our funds were not misplaced and were returned to us safely. I understand that it is a small company and they have their hardships. I hope they find partners within the financial sphere and resume their business activity.

19 January 2023
Unprompted review
Rated 1 out of 5 stars

Muy Mal soporte tecnico. No contestan

Desde el dia 13/01/2023 no podemos operar desde nuestro TPV virtual. Rechaza todas las tarjetas. Nunca hemos tenido problema, pero desde ese día no funciona. No responden en el chat del servicio técnico ni contestan email. Muy mal servicio de soporte técnico.
RESPUESTA:
I understand that they have to adapt to the new regulations, but that does not exclude that they cannot answer in the technical service chat or notify the change in regulations in advance, since from the beginning they have always been sold as support for companies that sell CBD products.
.
If we remove all CBD products from our website, can we continue to operate?
.
Please, put more resources in the technical support chat. Thanks

18 January 2023
Unprompted review
i p s logo

Reply from i p s

Dear merchant,

We are sorry that you had a suspension experience,

Indeed, we have recently decided to exclude from our services certain sectors of activity in concomitance with the rules of the card networks.

As you probably know, as a financial company, we have to obey certain prudential and legal rules that lead us to make decisions that are sometimes difficult to understand for you.

However, the entire amount credited to your account has been paid to you in order not to create any disproportionate financial prejudice for your company.

If you have any questions or comments you can contact our mediation cell by email at "help@ovri.app".

With all our respects
The customer relations department

Rated 3 out of 5 stars

Service stopped without warning me

I have used the service for about 1 year without any particular problems, except for the absent customer assistance. Suddenly, they could no longer handle my type of trade and stopped the service without warning me, I only got my money back after a negative review on this site, because customer support is absent.

17 January 2023
Unprompted review
i p s logo

Reply from i p s

Hello,

We inform you that following the study of your activity, it turns out that we can no longer accept payments for your company. That is why you can no longer accept payments since January 14, 2023,

We inform you that the entire balance of your account was transferred today, January 17, 2023, to your business bank account,

We are aware that this decision to close your account is difficult to understand on your part, but as you know, as a financial company, we have to respect certain regulations and obligations that no longer allow us to follow your business.

In any case, we wish you a good commercial continuation,
The merchant relations department

Rated 1 out of 5 stars

Illegal activities holding money on declined transactions

We went to a website for a $95.23 purchase and the transaction was DECLINED even though there is more than enough to cover it however we said the hell with it and paid with the merchants bitcoin checkout (which was not tied to MoneyTigo and done deal until I noticed MoneyTigo was holding $95.23 as of this post 5 days later they are still holding my funds. Many form contacts have gone unanswered and no phone number. company said they could do nothing about it and I said yes you can and I will be posting reviews about it. I posted screenshots on our other website 420 growers . net for medical MJ users. My advise is stay AWAY from any company that uses them if unsure ask because holding funds for regular joe may need funds for necessities and not be available because of them holding money. Think about this folks how can they hold money when a transaction is declined the longer they hold money from many many people they draw interest before you can g et it back which is illigal.

Update on rebuttal I proved my case with screenshots after these remarks I will not entertain anymore comments.

I contacted the merchant they said wasn't anything they could do because you actually put the hold on you pretty much admitted everything I said in the complaint I wrote them on
01/16/2022 17:44:20
The sale was made right at
01/15/2022 04:48:29
I contacted my bank on Jan 15, 2022 8:55 pm They said nothing they could do until it cleared because by this time I'm disputing they said "I see that the $95.23 payment on 1/14/22 at 9:01 pm CST is still pending. We can't dispute a transaction until it’s complete. You can contact Moneytigo.com to try and cancel the charge before it completes."

I sent multble form request no response you make it real convinent using forms so it doesn't show up on the sent folder in our email host. you also make it real inconvenient to call with no number to call. My money wasn't released until the 31st you see that check mark all the screenshot on my conversations put you holding my funds on a DECLINED sale.

Further more you sent trustpilot a request I had the wrong company, I checked and screen shot the Moneytigo logo off the merchants website, I screenshot this one here and the ones on your website and you in face held my money until I went far enough up the food Chain finally put in a request I sent every screensot I had plus the 3 I just got off all 3 sites plus your own statements here in your rebuttal and I didn't leave Pevgrow off the hook either they are using you app so that's that, I'm not changing my review unlike the others below I proved my interaction with you and I will not be entertaining anymore comments.

21 January 2022
i p s logo

Reply from i p s

Hello, MoneyTigo remains a simple payment gateway that you used when you paid a merchant using our payment solution.

I invite you to contact your merchant and not moneytigo for any dispute related to your purchase.

Your purchase was made from a Spanish European merchant, namely: "Site of Shops Online SL / prevgrow", so we invite you to contact them.

Furthermore, your payment was refused because your bank is not compatible with the secure identification process (3DS SAC) which is mandatory.

It is possible that a trace of the transaction appears temporarily on your payment card because you used a prepaid card from BAY FIRST BANK and that for security reasons this establishment blocks the amount of the authorization, however this is temporary and cannot exceed 7 days, if it is longer we can only invite you to contact your bank which exceeds the legal blocking period

We would like to remind you that the banking laws governing credit card transactions, in particular with regard to the VISA and MASTERCARD networks, require your bank to erase the transaction once the authorization period has been completed, i.e. 7 days, after this period your bank must immediately reimburse you, indeed it is not moneytigo.Com which holds your funds more than moneytigo has rejected your payment, but the payment service of your bank, we insist on the fact that you must demand from your bank the return of its funds to your bank account.

For its part, moneytigo confirms that the refusal information was sent a few seconds after your payment to your bank.

Indeed when we indicate that your review does not concern moneytigo, this is indeed the case, we are not the merchant from whom you made your purchase, and furthermore we cannot be held responsible for the "potentially" abusive behavior of your "bank", relatively well-known behavior in your country.

Furthermore, we are not asking you to delete this notice, but we are responding so that our merchants understand the meaning of your notice, our reputation being second to none.

Kind regards
The customer service,

Rated 1 out of 5 stars

AVOID!

Have to retract my 5* review from 3Dec: AVOID MoneyTigo by all means!! Extremely high rate for declined transactions over the last few months. They always blame the cardholder or the cardholders bank, nobody is taking ownership of any problems. Replies in their messaging service are very slow and not helpful. No phone support. I'm loosing customers and business over their lack of service and am looking for alternative provider...enough is enough.

IN RESPONSE TO YOUR REPLY BELOW: The fact alone that it takes 5 months to get a reply speaks for itself!
Yes, I still use MoneyTigo, unfortunately the process of changing provider takes longer than expected, but it will happen shortly. In the meantime I have more and more customers avoiding card payments through MoneyTigo, instead they pay by bank transfer.
The main reason Irish banks delcline transactions is because they dont find MoneyTigo requests thrustworthy. You do not even provide your company name but just cryptic short cut "W-HA" when sending a request to the bank. Nobody knows what it stands for and banks decline. I have spoken to banks and this is what I was told. The issue had been raised with you before, but nobody bothered to look into it.

23 September 2021
Unprompted review
i p s logo

Reply from i p s

Hello,

We don't quite understand your negative review, but we would like to apologize to you.

After consulting your account it appears that you are still using our payment solution.

Indeed, MoneyTigo does not decline any payment when the bank issuing the payment card accepts it,

We observe that most of the bank refusals of your account are for reasons such as: Insufficient funds, failed secure identification.

I also notice that most of your customers (after having solved the problem with their bank have finalized their purchase successfully),

To avoid major refusals, we advise you to ask your customers to make sure that their card limit is sufficient and that they have the necessary funds to identify the transaction.

Kind regards
The customer relationship,
MoneyTigo

Rated 1 out of 5 stars

The Payment didn't work so i Lost…

The Payment didn't work so i Lost €55..don't seem to get THE money back either 👎👎

11 May 2021
Unprompted review
i p s logo

Reply from i p s

Dear Sir

Your payment has not been made because you have not properly completed the 3DSecure security required in Europe.

Your transaction is probably pending on your bank statement because you have to use either a prepaid card or a non-bank account. But it will be automatically cancelled by your bank within a maximum of 30 days, most of the time it takes less time but it depends on your bank.

Kind regards
MoneyTigo.

Rated 5 out of 5 stars

So yeah ..

So yeah ..
About my first experience it's good .
I didn't have any problems .
Easy and fast ..
Thank you .

11 May 2021
Unprompted review
Rated 5 out of 5 stars

I recommend this payment system

I recommend this payment system.
Their support is very close to you, it is like you speak a friend. I see they upgraded their website to give you more and more information to show their transparency.
I had no problems with them until now, I use their services for more than 4 months and there are no problems.
There are no delays in payments, simple there are not problems.
Recommended.

1 March 2021
Unprompted review
i p s logo

Reply from i p s

Thank you for your positive review, it's always a pleasure :)

Rated 1 out of 5 stars

Impossible to validate an account without knowing why

Impossible to validate an account without knowing why. I displayed all informations to create an account, and it's not validated by IPS Payment that doesn't tell why. I have my own business for more than 5 year. I only have self funds, no treasury problems for more than 5 years. I 've asked why and the aswer was as following : "No this is not a compliance issue.

Your account is permanently closed.

(this is a problem it would seem from the result of the risk analysis on your structure). unfortunately we cannot do anything."

Just pathetic.
If they want to answer, name of my company : The Hype Juices

9 December 2020
Unprompted review
i p s logo

Reply from i p s

Hello,

We understand that a refusal on our part may seem unjustified and unpleasant to live with, But as you know, we are forced by our regulatory obligations to do an in-depth analysis of each account opening,

It was only after our analysis that our compliance department decided not to accept your account.

Within the framework of the regulations we are not authorized to disclose the details of this refusal to you.

I beg you to accept our apologies.
IPS payment,

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