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Originally Posted by will76
You would have a much better chance at bringing criminal charges against them (which would still be hard to prove) then actually receiving money in a civil case.
I will bet anyone right now that their lawsuit does not yeild money... if you sue please keep us posted i would love to be wrong, but i doubt it will happen from situation...
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Will.. it ain't about money any more. This is not some company on a list of millions that just happens to be going thru hard times - that would just be the risk of trading.
iBill is a fraudulent company with no oversight or controls in place and one which has diverted the funds of clients for other purposes, lied blatantly to clients, and, even when confronted, promise to provide evidence that their actions are not other than fraud/deception - but failed miserably on that as well.
On the money side, banks are not going to trust iBill with client funds - that is a job for a liquidator to handle - the sooner the better! That would make a few happier, including First Data and some EU banks.