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Originally Posted by ThunderBalls
Tomorrow I'm going to contact the Florida AG's office for writing bad checks and I'm going to hire a lawyer in Florida and initiate a lawsuit against Ibill. I had 3 checks from them totalling over $12,000 bounce a few months ago (from a closed account), they told me to mail them back and they would issue repayment. After making copies of the checks I mailed them and still nothing. So I spoke to them on the phone and now they are telling me they will not reissue the checks until they get they get caught up on their payouts. I think we all know thats not going to happen. They also owe me another $21,000 in rebills that I have yet to see and probably never will if I sit and do nothing, so now its time to take action. Fuck if I'm going to let them take food out of my kids mouth.
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Sensible move! The Attorney Generals office is already familiar with iBill.
I know a few webmasters doing the same, - two with debts going back to around mid last year and some others less than that. The older debts really fall into the category of felony theft.
One point to consider is... you may want to press for action asap, prior to the time when First Data are due to pay any funds. (Tho, by then, I doubt iBill will exist - but little doubt they are hoping for that day.)