Quote:
Originally Posted by alexthorn
Under U.S. law, trying to “hide bad intent” by making token payments to certain creditors is not enough to avoid liability. On the contrary, such actions may be seen as bankruptcy fraud, which can lead to..........
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You are completely wrong. From a business law perspective, this case only concerns the European branch. And since it is a limited liability company, if it goes bankrupt, it will have no impact on the directors of this company or the parent company in the US.
They don't owe me anything anymore - I put pressure on them and they sent everything they owed. I have turned off all rebills and I don't want anything to do with them anymore. Several other website owners I have discussed this matter with via private messages have done the same.
We may be wrong, but the assumptions we have come to seem logical to me - if they wanted to pay on time, they would have done it directly from their bank account in Europe, as they were doing for years.
The fact that they suddenly started sending money through many other companies may mean that they secretly own some of these companies and these companies will never pay the website owners. Website owners will only receive a portion of the money through the companies named in this thread.
When bankruptcy occurs, they will defend themselves by saying that they used other entities for payments, sent them money and had no idea that some of them were dishonest and would keep the money.
It is possible that this is a wrong theory, but I did not feel like investigating it and stressing myself with their endless excuses.
However, you are definitely wrong. I did not ignore anyone.
If I stated which payment gateway I switched to, you might think that I have something to do with this payment gateway, that I advertise for them, that I get a commission from them, etc.
I think it will be better if this is my last post, because I do not feel like continuing this pointless discussion.
You are suspicious of everyone who has given you good advice here, but you still trust the one who owes you money :-) It is ridiculous.