On August 20 16, the business management department of the people's bank of China issued an administrative penalty notice to e-Pay Co., Ltd., which showed that e-Pay violated the relevant liquidation management regulations, gave a warning, confiscated the illegal income of 10592246 yuan and imposed a fine of 42368984 yuan.
When the money hits the yeepay platform, but wants a refund, the staff will put forward unreasonable conditions, such as providing a bank card with a balance of not less than 2,000 and opening a business refund service in English, but actually transferring the balance on the card to the yeepay account.
Yeepay has 30 branches in Beijing, Shanghai, Tianjin, Guangdong, Sichuan, Zhejiang, Shandong, Jiangsu, Fujian and other provinces and cities, leading electronic payment, mobile internet and internet finance.
When faced with being cheated by the platform, you can go to the black cat to complain. If the amount of fraud is large, you can go to the police.