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-   -   IBILL is ROBBING my reserves!!! (https://gfy.com/showthread.php?t=168537)

El Demonio 08-27-2003 11:19 AM

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!!




:feels-hot :mad:

The Truth Hurts 08-27-2003 11:21 AM

prohibited content?

doober 08-27-2003 11:26 AM

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.

El Demonio 08-27-2003 11:27 AM

Legal teens (18+) fucking older man/Legal boys (18+) fucking older women

El Demonio 08-27-2003 11:28 AM

that is what they now call 'prohibited content'

KingK7 08-27-2003 11:29 AM

Quote:

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

Dax 08-27-2003 11:30 AM

Show us the site :Graucho

Carrie 08-27-2003 11:30 AM

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.

detoxed 08-27-2003 11:31 AM

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.

Fabien 08-27-2003 11:34 AM

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

This is how it happened officer

:1orglaugh

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

ADIOS rebills ADIOS reserves

El Demonio 08-27-2003 11:35 AM

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?

chromium 08-27-2003 11:36 AM

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.

stevet 08-27-2003 11:42 AM

You probably fucked this up yourself. Quit blaming ibill.

detoxed 08-27-2003 11:43 AM

Quote:

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.

El Demonio 08-27-2003 11:44 AM

parentalsecrets.com

well, very strange to have Ibill defenders anywhere.

how much do they pay you?

El Demonio 08-27-2003 11:45 AM

dumbass your whore mother, detox your self first before posting.

SomeCreep 08-27-2003 11:47 AM

Quote:

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.

chromium 08-27-2003 11:48 AM

"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

El Demonio 08-27-2003 11:50 AM

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

D-Money 08-27-2003 11:51 AM

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.

Kimmykim 08-27-2003 11:52 AM

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.

detoxed 08-27-2003 11:54 AM

Quote:

Originally posted by El Demonio
dumbass your whore mother, detox your self first before posting.
:1orglaugh

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

Kimmykim 08-27-2003 11:54 AM

Quote:

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.

woodman 08-27-2003 11:55 AM

Quote:

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

El Demonio 08-27-2003 11:55 AM

Show time D-money?

surely will pull this shit at the clown Ibill will send to that show, I'm coming Ibill~~~!!! :ak47:


Kimmy, read again, my reserves ALREADY were held 6 months!!!!!!

Trax 08-27-2003 11:57 AM

Quote:

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

Kimmykim 08-27-2003 11:57 AM

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.

SleazyDream 08-27-2003 11:59 AM

i never had any problems with jettis - they've bent over backwards for me

D-Money 08-27-2003 12:02 PM

Quote:

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~~~!!! :ak47:


Kimmy, read again, my reserves ALREADY were held 6 months!!!!!!

1:00 pm pacific / 4:00 pm eastern

http://www.d-moneyshow.com

Ic3m4nZ 08-27-2003 12:04 PM

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

woodman 08-27-2003 12:13 PM

Quote:

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

D-Money 08-27-2003 12:16 PM

IBill will probably be the last one standing because of them being a public company.

El Demonio 08-27-2003 03:28 PM

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

Ibill is going down in no more than a year, maybe 6 months.

goBigtime 08-27-2003 03:34 PM

Quote:

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?

C_U_Next_Tuesday 08-27-2003 03:35 PM

the url itself suggests incest ..imho

goBigtime 08-27-2003 03:43 PM

Are pissing sites still legal with Ibill?

Kimmykim 08-27-2003 05:12 PM

Quote:

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.

markell 08-27-2003 05:55 PM

Quote:

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!!




:feels-hot :mad:



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

lexr 08-27-2003 06:12 PM

Quote:

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. :helpme

hitman699 08-27-2003 06:31 PM

Quote:

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.

Kimmykim 08-27-2003 06:32 PM

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

wargames 08-27-2003 06:41 PM

The website name sound to much like a cp site :2 cents:

andi_germany 08-28-2003 12:26 AM

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.

DEA - banned for life 08-21-2009 08:28 AM

fuck ibill

BradM 08-21-2009 08:34 AM

Quote:

Originally Posted by Kimmykim (Post 2256497)
Interesting, if I had a buck for every time I heard a processor was a goner I wouldn't care who was in processing...

:1orglaugh


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