IBILL is ROBBING my reserves!!!

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  • El Demonio
    Confirmed User
    • Oct 2002
    • 237

    #1

    IBILL is ROBBING my reserves!!!

    I stoped working with Ibill since January this year, now they have stopped paying off my reserves, here are the reasons:

    8/22/03 - Your account was terminated due to compliance. If you have any questions, please email [email protected].

    Please let me know if you have any questions.
    Benson.

    8/25/03 I checked with the compliance department and they stated it will probably take two to three weeks to pay you back your reserves. I will keep you posted.

    Benson.

    8/26/03 I checked in CMI and we were supposed to pay you in the amount of $6,951.39 for 8/15/03. This will be set up within a couple of weeks. The next payment will be for 9/15 for the February reserves.

    Benson.

    8/26/03 I received this from the compliance department.

    Here is the email that was sent to you by compliance but the e-mail came back.

    Please be informed that master account #7729 has been terminated due to prohibited content. All funds will be held for 6 months. After 13 JAN 2004, you may
    Allen 08/13/03 write to [email protected] to request payout. We will determine the risk of payout from the transaction history refunds & chargebacks at that point.

    Sorry your reserves will be held for 6 months.
    Benson.

    Now, my reserves have already been hold for 6 months!!!, and i have not processed anything with them since January!!!!

    FUCKING IBILL THIEVES!!!!!!!!

    THEY MUST BE IN THE BRINK OF BANKRUPTCY TO DO THIS!!




    WE ARE ALL ONE CIRCLE, NO BEGINNING, NO END.
  • The Truth Hurts
    Zph7YXfjMhg
    • Nov 2002
    • 15729

    #2
    prohibited content?

    Comment

    • doober
      Confirmed User
      • Jul 2003
      • 6984

      #3
      seriuosly tho if you content is prohibited it must be very extreme.
      I wont even delve into what it is you had but you may want to share it with us, so we can better understand why your not getting ur coin.

      Comment

      • El Demonio
        Confirmed User
        • Oct 2002
        • 237

        #4
        Legal teens (18+) fucking older man/Legal boys (18+) fucking older women
        WE ARE ALL ONE CIRCLE, NO BEGINNING, NO END.

        Comment

        • El Demonio
          Confirmed User
          • Oct 2002
          • 237

          #5
          that is what they now call 'prohibited content'
          WE ARE ALL ONE CIRCLE, NO BEGINNING, NO END.

          Comment

          • KingK7
            Confirmed User
            • Jun 2002
            • 6372

            #6
            Originally posted by El Demonio
            Legal teens (18+) fucking older man/Legal boys (18+) fucking older women
            What site would that be?

            Comment

            • Dax
              Confirmed User
              • Apr 2002
              • 3161

              #7
              Show us the site

              Comment

              • Carrie
                Confirmed User
                • Apr 2002
                • 3162

                #8
                Was your text questionable?
                Dad, daughter, incest, uncles fucking younger nieces, family sex... shit like that?
                "Content" just isn't pics - it's also the text that goes with it.

                Comment

                • detoxed
                  vip member
                  • Jan 2003
                  • 17798

                  #9
                  Please tell me how they robbed you?


                  Robbing:
                  To take property from (a person) illegally by using or threatening to use violence or force; commit robbery upon.

                  Comment

                  • Fabien
                    Confirmed User
                    • Jul 2003
                    • 4789

                    #10
                    Well they opened a window, went into our master chamber and took my wife's panties.............

                    This is how it happened officer



                    I should not laugh as IBILL pulled the plug on some of my shit also

                    ADIOS rebills ADIOS reserves

                    Comment

                    • El Demonio
                      Confirmed User
                      • Oct 2002
                      • 237

                      #11
                      Robbing: My reserves are MINE, already been held 6 months as stated in the contract, now they say they will be helding 6 months more and at the end of the 6 months they will decide if they pay or not

                      That is abusive, illegal, and they are taking decisions over money that is mine, when something is yours, you have the decision power over it, right?
                      WE ARE ALL ONE CIRCLE, NO BEGINNING, NO END.

                      Comment

                      • chromium
                        Confirmed User
                        • Aug 2003
                        • 100

                        #12
                        Tell us what site it is. I am sure with one look we should be able to able to tell what was "prohibited", generating 70K a month.

                        Comment

                        • stevet
                          Confirmed User
                          • Feb 2003
                          • 172

                          #13
                          You probably fucked this up yourself. Quit blaming ibill.

                          Comment

                          • detoxed
                            vip member
                            • Jan 2003
                            • 17798

                            #14
                            Originally posted by El Demonio
                            Robbing: My reserves are MINE, already been held 6 months as stated in the contract, now they say they will be helding 6 months more and at the end of the 6 months they will decide if they pay or not

                            That is abusive, illegal, and they are taking decisions over money that is mine, when something is yours, you have the decision power over it, right?
                            Dumbass. dictionary.com they might be stealing, but they didnt ROB anyone.

                            Comment

                            • El Demonio
                              Confirmed User
                              • Oct 2002
                              • 237

                              #15
                              parentalsecrets.com

                              well, very strange to have Ibill defenders anywhere.

                              how much do they pay you?
                              WE ARE ALL ONE CIRCLE, NO BEGINNING, NO END.

                              Comment

                              • El Demonio
                                Confirmed User
                                • Oct 2002
                                • 237

                                #16
                                dumbass your whore mother, detox your self first before posting.
                                WE ARE ALL ONE CIRCLE, NO BEGINNING, NO END.

                                Comment

                                • SomeCreep
                                  :glugglug
                                  • Mar 2003
                                  • 26118

                                  #17
                                  Originally posted by El Demonio
                                  Legal teens (18+) fucking older man/Legal boys (18+) fucking older women
                                  No way, ibill processes for who knows how many thousands of sites with legal teen content. If they shut you down, it must have been because you were either using stolen content, or god forbid selling CP.

                                  Webair Hosting

                                  I use and recommend Webair for hosting.

                                  Comment

                                  • chromium
                                    Confirmed User
                                    • Aug 2003
                                    • 100

                                    #18
                                    "We invite you to become participants of this huge orgy, where age doesn't matter, and only sexual fantasies do matter!"

                                    Well "El Demonio"... I can see perhaps why it was termed "prohibited", dangerously leaning towards child porn.

                                    In any case, continue to pursue them via telephone and email until those funds are released to you

                                    Comment

                                    • El Demonio
                                      Confirmed User
                                      • Oct 2002
                                      • 237

                                      #19
                                      That was in the past, now Ibill doesn't process for almost anyone, i dare you named 10 big names who uses Ibill

                                      and i have NEVER use CP in my sites!

                                      too many Ibill employees around here, very suspicious, maybe Ibill has setup a 'Propaganda' Dept, now.

                                      really crappy
                                      WE ARE ALL ONE CIRCLE, NO BEGINNING, NO END.

                                      Comment

                                      • D-Money
                                        Too lazy to set a custom title
                                        • Feb 2002
                                        • 9716

                                        #20
                                        Listen to our live radio show today.

                                        http://www.d-moneyshow.com

                                        IBILL will be a guest, call in and vent if you'd like.
                                        Still Ballin'

                                        Comment

                                        • Kimmykim
                                          bitchslapping zebras!!!!!
                                          • Jun 2001
                                          • 16015

                                          #21
                                          Perhaps you should check your contract before you claim they are stealing from you.

                                          It's pretty standard that when an account is terminated for any reason, all funds due are held for six months and then released; as a matter of fact this policy stems from the way the banks handle terminated merchant accounts...

                                          You can come and cry in January if you don't get anything AND if you didn't have chargebacks or credits that totalled as much as your reserves.

                                          There is a reason they are called reserves.

                                          Comment

                                          • detoxed
                                            vip member
                                            • Jan 2003
                                            • 17798

                                            #22
                                            Originally posted by El Demonio
                                            dumbass your whore mother, detox your self first before posting.


                                            I'm not defending anyone. I'm saying they didnt rob you.

                                            Comment

                                            • Kimmykim
                                              bitchslapping zebras!!!!!
                                              • Jun 2001
                                              • 16015

                                              #23
                                              Originally posted by El Demonio
                                              That was in the past, now Ibill doesn't process for almost anyone, i dare you named 10 big names who uses Ibill

                                              too many Ibill employees around here, very suspicious, maybe Ibill has setup a 'Propaganda' Dept, now.

                                              really crappy
                                              I can name two big ones without giving it a thought... ARS and Lensman.

                                              And there aren't any IBill employees posting around here, you might think about putting down the crack pipe occasionally.

                                              Comment

                                              • woodman
                                                Confirmed User
                                                • Jan 2003
                                                • 433

                                                #24
                                                Originally posted by El Demonio
                                                That was in the past, now Ibill doesn't process for almost anyone, i dare you named 10 big names who uses Ibill

                                                and i have NEVER use CP in my sites!

                                                too many Ibill employees around here, very suspicious, maybe Ibill has setup a 'Propaganda' Dept, now.

                                                really crappy
                                                maybe its sour grapes dumbass?

                                                If you don't know who the big names process with, and yes a few of the biggest still process with iBill, then you don't know jack

                                                Comment

                                                • El Demonio
                                                  Confirmed User
                                                  • Oct 2002
                                                  • 237

                                                  #25
                                                  Show time D-money?

                                                  surely will pull this shit at the clown Ibill will send to that show, I'm coming Ibill~~~!!!


                                                  Kimmy, read again, my reserves ALREADY were held 6 months!!!!!!
                                                  WE ARE ALL ONE CIRCLE, NO BEGINNING, NO END.

                                                  Comment

                                                  • Trax
                                                    [----------------------]
                                                    • Aug 2001
                                                    • 14486

                                                    #26
                                                    Originally posted by chromium
                                                    "We invite you to become participants of this huge orgy, where age doesn't matter, and only sexual fantasies do matter!"

                                                    Well "El Demonio"... I can see perhaps why it was termed "prohibited", dangerously leaning towards child porn.

                                                    In any case, continue to pursue them via telephone and email until those funds are released to you

                                                    thats bullshit dude
                                                    this cannot be a reason NOT to be paid
                                                    the text means NOTHING
                                                    if you want to understand it wrong you can... but there are millions of other things like this

                                                    as soon as he doesnt have cp content on his site he should be fine

                                                    ibill now has to show what content is prohibited
                                                    he has to prove its legal and done

                                                    Comment

                                                    • Kimmykim
                                                      bitchslapping zebras!!!!!
                                                      • Jun 2001
                                                      • 16015

                                                      #27
                                                      I can read, but obviously you can't.

                                                      It doesn't matter if they've been held for six YEARS, if you are terminated they are all going to be held for six months from the time of termination, and it doesn't matter who's doing the processing.

                                                      Comment

                                                      • SleazyDream
                                                        I'm here for SPORT
                                                        • Jul 2001
                                                        • 41470

                                                        #28
                                                        i never had any problems with jettis - they've bent over backwards for me
                                                        This dog, is dog, a dog, good dog, way dog, to dog, keep dog, an dog, idiot dog, busy dog, for dog, 20 dog, seconds dog!

                                                        Now read without the word dog.

                                                        Comment

                                                        • D-Money
                                                          Too lazy to set a custom title
                                                          • Feb 2002
                                                          • 9716

                                                          #29
                                                          Originally posted by El Demonio
                                                          Show time D-money?

                                                          surely will pull this shit at the clown Ibill will send to that show, I'm coming Ibill~~~!!!


                                                          Kimmy, read again, my reserves ALREADY were held 6 months!!!!!!
                                                          1:00 pm pacific / 4:00 pm eastern

                                                          http://www.d-moneyshow.com
                                                          Still Ballin'

                                                          Comment

                                                          • Ic3m4nZ
                                                            Confirmed User
                                                            • Aug 2003
                                                            • 6285

                                                            #30
                                                            It's a matter of time before Ibill close doors..

                                                            Comment

                                                            • woodman
                                                              Confirmed User
                                                              • Jan 2003
                                                              • 433

                                                              #31
                                                              Originally posted by Ic3m4nZ
                                                              It's a matter of time before Ibill close doors..
                                                              It would seem that their stock price would indicate otherwise

                                                              Comment

                                                              • D-Money
                                                                Too lazy to set a custom title
                                                                • Feb 2002
                                                                • 9716

                                                                #32
                                                                IBill will probably be the last one standing because of them being a public company.
                                                                Still Ballin'

                                                                Comment

                                                                • El Demonio
                                                                  Confirmed User
                                                                  • Oct 2002
                                                                  • 237

                                                                  #33
                                                                  Oh yeah, they said the same about ENron and WorldCom, sure!

                                                                  Ibill is going down in no more than a year, maybe 6 months.
                                                                  WE ARE ALL ONE CIRCLE, NO BEGINNING, NO END.

                                                                  Comment

                                                                  • goBigtime
                                                                    Confirmed User
                                                                    • Nov 2002
                                                                    • 7761

                                                                    #34
                                                                    Originally posted by El Demonio
                                                                    Legal teens (18+) fucking older man/Legal boys (18+) fucking older women
                                                                    Whats the sitename? Whats the tour look like?

                                                                    Comment

                                                                    • C_U_Next_Tuesday
                                                                      WW4L
                                                                      • Oct 2002
                                                                      • 10581

                                                                      #35
                                                                      the url itself suggests incest ..imho

                                                                      Comment

                                                                      • goBigtime
                                                                        Confirmed User
                                                                        • Nov 2002
                                                                        • 7761

                                                                        #36
                                                                        Are pissing sites still legal with Ibill?

                                                                        Comment

                                                                        • Kimmykim
                                                                          bitchslapping zebras!!!!!
                                                                          • Jun 2001
                                                                          • 16015

                                                                          #37
                                                                          Originally posted by C_U_Next_Tuesday
                                                                          the url itself suggests incest ..imho
                                                                          And Visa wont process for that, no matter how legal it is.

                                                                          Comment

                                                                          • markell
                                                                            Confirmed User
                                                                            • Nov 2002
                                                                            • 1190

                                                                            #38
                                                                            Originally posted by El Demonio
                                                                            I stoped working with Ibill since January this year, now they have stopped paying off my reserves, here are the reasons:

                                                                            8/22/03 - Your account was terminated due to compliance. If you have any questions, please email [email protected].

                                                                            Please let me know if you have any questions.
                                                                            Benson.

                                                                            8/25/03 I checked with the compliance department and they stated it will probably take two to three weeks to pay you back your reserves. I will keep you posted.

                                                                            Benson.

                                                                            8/26/03 I checked in CMI and we were supposed to pay you in the amount of $6,951.39 for 8/15/03. This will be set up within a couple of weeks. The next payment will be for 9/15 for the February reserves.

                                                                            Benson.

                                                                            8/26/03 I received this from the compliance department.

                                                                            Here is the email that was sent to you by compliance but the e-mail came back.

                                                                            Please be informed that master account #7729 has been terminated due to prohibited content. All funds will be held for 6 months. After 13 JAN 2004, you may
                                                                            Allen 08/13/03 write to [email protected] to request payout. We will determine the risk of payout from the transaction history refunds & chargebacks at that point.

                                                                            Sorry your reserves will be held for 6 months.
                                                                            Benson.

                                                                            Now, my reserves have already been hold for 6 months!!!, and i have not processed anything with them since January!!!!

                                                                            FUCKING IBILL THIEVES!!!!!!!!

                                                                            THEY MUST BE IN THE BRINK OF BANKRUPTCY TO DO THIS!!






                                                                            sounds like a paypal ripoff, cause that exactly how paypal jacked me for $2500
                                                                            blah blah fucking blah

                                                                            Comment

                                                                            • lexr
                                                                              Confirmed User
                                                                              • Jul 2003
                                                                              • 428

                                                                              #39
                                                                              Originally posted by D-Money
                                                                              IBill will probably be the last one standing because of them being a public company.
                                                                              Public companies can die just as easily as private ones. Apparently much more easily as we've seen in these past 2 years.
                                                                              Amateur content producer. Professional complainer.

                                                                              Sig space for rent!

                                                                              Comment

                                                                              • hitman699
                                                                                Confirmed User
                                                                                • Oct 2002
                                                                                • 159

                                                                                #40
                                                                                Originally posted by woodman


                                                                                It would seem that their stock price would indicate otherwise
                                                                                Yeah right.

                                                                                When your stock price dives it nice that is bounces back at least a little huh. Shareholders just love ibill so much. tell that to the class action lawsuit filed by the shareholders against ibills parent intercept for mis representation. or the fact 90% of the top management has been terminated. or the fact cmi has been barely working for the last oh year with error after error after error. Ibill sucks period. Ibill is a goner and it is just a matter of time.

                                                                                Comment

                                                                                • Kimmykim
                                                                                  bitchslapping zebras!!!!!
                                                                                  • Jun 2001
                                                                                  • 16015

                                                                                  #41
                                                                                  Interesting, if I had a buck for every time I heard a processor was a goner I wouldn't care who was in processing...

                                                                                  Comment

                                                                                  • wargames
                                                                                    Kliris
                                                                                    • May 2003
                                                                                    • 10423

                                                                                    #42
                                                                                    The website name sound to much like a cp site
                                                                                    ICQ 212-115-582
                                                                                    Email Steve at Vas Media Group .com

                                                                                    Comment

                                                                                    • andi_germany
                                                                                      Confirmed User
                                                                                      • Oct 2002
                                                                                      • 768

                                                                                      #43
                                                                                      Well the fact of the matter is that IBill changes their policy and then blocks sites and decline to pay them what they owed due to a policy violation. This is simply illegal as IBill does not cancel the valid contracts they have with the site owners.

                                                                                      It is their right to change the policy but then you have to review the contracts and cancel the ones you think are not compliant with the new policy. Then you have to pay the web site owner what you owe them until the policy changed. If you don't you are defrauding as simple as that.

                                                                                      As I bill does this regularly I would even go as far as saying they are doing organized crime.
                                                                                      SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

                                                                                      Comment

                                                                                      • DEA - banned for life
                                                                                        V.I.P.
                                                                                        • Nov 2004
                                                                                        • 7886

                                                                                        #44
                                                                                        fuck ibill

                                                                                        Comment

                                                                                        • BradM
                                                                                          Confirmed User
                                                                                          • Dec 2003
                                                                                          • 3397

                                                                                          #45
                                                                                          Originally posted by Kimmykim
                                                                                          Interesting, if I had a buck for every time I heard a processor was a goner I wouldn't care who was in processing...

                                                                                          Comment

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