Fraudulent Merchant Report
Subject: Fraudulent Merchant Report -
applyevisa web site
To Whom It May Concern,
I am writing to report a fraudulent merchant using your payment services, GLODIPAY. The website in question is applyevisa web site .
This website is impersonating an official Turkish government e-Visa application portal and is fraudulently charging users for a service that they do not provide. The site misleads individuals seeking Turkish visas, causing them to pay for a non-existent or illegitimate service.
This activity constitutes fraud and is a direct violation of your terms of service and legal standards. It also reflects poorly on GLODIPAY as a trusted payment provider.
I urge you to immediately investigate this merchant and take appropriate action, including freezing their account and halting all payment processing for this fraudulent activity.
Thank you for your prompt attention to this serious matter.
Sincerely,
Mr.Murat Babacan
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Subject: Follow-Up on Submitted Evidence – Urgent Action Required
Dear Glodipay Team,
I hope this message finds you well.
I am writing to follow up regarding the evidence and documentation I previously submitted to your compliance team at to your email address , as requested in your email dated August 28, 2025.
Despite providing all requested information in a timely manner, I have not received any update, acknowledgment, or action from your side. This delay is unacceptable, especially considering the seriousness of the matter and your stated commitment to compliance and user protection.
I kindly but firmly request that you:
Acknowledge receipt of my submitted documents.
Provide a clear timeline for the investigation.
Inform me of any actions taken or planned regarding the reported merchant.
I expect a detailed response within 5 business days. Should I not receive a satisfactory reply by then, I will have no choice but to escalate this matter through appropriate regulatory and legal channels.
I trust you will treat this matter with the urgency and seriousness it deserves.
27 août 2025
Avis spontané