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Originally Posted by willow
Legally that's tricky. They probably aren't commiting a crime. It's a civil contract and while I'm not a lawyer I don't think there's much you can do.
It's not theft for a bunch of reasons, none of which you're going to like. The bank is holding it, not them, so there's no posession of anything stolen. If they still agree that you're owed the money, then it's a debt, not a theft. ........
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Don't matter what we think or opinions... this is a fraudulent company with a habit of being unable to account for funds, lying and deception. There is no doubt whatsoever on that and this spans over more corps than iBill.
Companies without funds and a list of creditors are ten a penny and that is just the risk of trading. iBill stepped outside that category on several occasions.