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Originally Posted by joey3001
nice, now the liars must have seen the posts.. because they updated cmi:
iBill has received several calls regarding our relationship with Inteca. Hopefully this will help clarify any additional concerns that have been raised by the iBill EU sponsored merchants.
The International e.Commerce Association (Inteca) is a not for profit association. It is not linked to iBill in any way, other than some members of its executive management have prior experience with iBill, as detailed below.
The officer of Inteca who has been instrumental in setting up this escrow payment service for iBill EU clients is Chris Williams, who set up and was the Director of iBill EU when it was formed in 2002. He has no ties with the current ownership of iBill. He does work closely with the acquiring bank and the EU processor on a number of other accounts and areas of business. Chris has one area of personal interest in respect to his company?s ownership of http:// www.toccata.com which does offer a service involving the use of Inteca as an escrow agent.
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they didnt explain why all companies had the same mailing address at one time.
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Hi Joey!! :-)
This utter spewage is totally inadequate as a *reason* for this situation.
1) Chris Williams is contaminated by iBill whether he, or iBill like it.
2) Can Mr Williams explain, since he claims to be an officer of a company known as Inteca:
a) where exactly this company is based and what jurisdiction.
b) what is the street address
c) what is the phone/fax number
d) who are the officers
e) where is the last published financial statement
3) Note the significance of a "non profit association". I'm sure that will provide a reasonable disclaimer in the event of fraud charges. It also negates several financial control laws in several countries.
4) INTECA as an "org" is a name which clearly portrays other than a $10 domain name and is, or was, a common name associated with genuine trade oranizations thru Latin America. INTECA.ORG is not such an organization but is using this to portray some assocation with others who have such a name.
"INTECA.ORG" is not any *real* organization that carries the credibility of any other international organization.
4) At this stage, this is no reason to question Christopher Williams's credentials, but there are obvious questions that need answers and some transparency required.
5) If Christopher Williams considers for one moment that he can publish a website with not even basic information, such as an address, - he deserves no credibility whatsoever.
6) If iBill even genuinely considered using intega.org/Christopher Williams as an escrow agent, - there are several serious shortcomings when the escrow agent appears unable to provide any basic credentials.
As usual with ALL iBill updates, there is a lack of the full facts and this "update" is no different.
Basically this is deception and, over several others areas, fraud - irrespective of INTECA's claimed status of being a "non profit association".