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Old 11-05-2004, 01:39 PM  
Webby
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Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
onceapilgrim:

Quote:
All the above is right. I've had my account put on do not pay by ibill because I've stopped taking new joins through them.

Kevin Cunningham told me that they wouldnt pay me the 10k they owe me until my account is taking money again.

I'm not sure if it's legal and I'm currently looking at eu banking and online transaction regs to see if there's anything I can do to fuck ibill up.

The EU clients should not have been effected by the first data situation because ibill eu uses a different clearence bank. But they publically stated on the cmi that eu payments had been stopped because of the situation with first data.
I think this boils down to fraud.

Pilgrim... this is "not the way it's going to be" - is it?? :-)

I'd suggest you drop Kevin an email (and copies to Charles Pratt and any other names at iBill), requesting an immediate confirmation that all money will be paid within a reasonable period, - 30 days seems fine.

If this is not forthcoming or you have not had a response within seven days, - immediately send a written claim to iBill and file a claim for the amount, plus all costs and interest in the County Court in the UK.

This is under the assumption that fraud is not an issue - if it is, or there is a prospect of this, - give iBill a little bit of rope and gather all paperwork you have and pass this over as a possible criminal action.

No person with iBillEU has any reason not to be paid as normal.
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Last edited by Webby; 11-05-2004 at 01:43 PM..
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