Originally Posted by Miura

You're right Webby. Whoever did call authorities, please be kind enough to inform me by e-mail. Just want to make sure we are all hitting at the right door.

Time is very important at this stage. I can't post details of what will be done because I don't want the guys at paymonde to know beforehand but I will post the info afterwards, just like I did with merchsol...

I don't think there is criminal intent on their behalf because its not their type but since they are not informing us I'd rather act now then feel sorry later.

I think they pulled down the site because of the chargebacks/cancellations. By doing so, merchants are sucking down their own holdback funds which are probably blocked by the bank for 6 months. I don't see how howard can run away with it since its not available and the total dollar amount would barely pay him one year's rent. Too little to risk so much jail time. The current processing amounts released represent only 50% of the holbacks so its little money. They need to come forward with a statement. In my world, silence is guilt.

Merchsolutions paid me.
NexusXI paid me the 8k they owed me after 8 months. Honest guys!
Probilling paid after 7 months.
2000charge paid after 7 months. Good CIE.
I never used ibill. Sorry for those who did.
Globosale never paid me. Swiss bank laws made it impossible to track.
Globill, I never used them.

I think its a good track record considering the events and it does show the possibility that my statement is correct. We'll find out soon enough.