Textbill payment fraud
 

Hello,

I am owner of BlackPantherNails.com, my billing Textbill fraud me. I am waiting money from 27th Septemer.
Not send money me, not responses by phone, by mails, by live support.
Here some mails I have receive before:


Hi ,
We will try and get your account processed asap and I will
inform you of the progress of your transaction..

Thankyou

TextBill

-----Original Message-----
From: [email protected]
[mailto:[email protected]]
Sent: 03 October 2006 14:45
To: Gareth Ridpath
Subject: Re: TextBill




Hi Natalia,
Sorry for the unforgivable delays regarding your account, we've
been in legal wranglings regarding some of the grey areas of
business of our clients for the last week resulting in the
temporary suspension of many accounts, however I'm pleased to say
that as of Monday 23rd all functions will resume as normal and your
money will be transferred to you by express wire on that day.

Best regards,
Johnny, TextBill IT Specialist


--- Original Message ---

--- End Message ---


Contact:



Email: [email protected]

Telephone: +44 (0) 207-730-1391

Skype id: textbill_mibill


And after that no money and no replies.

Maybe anyone can advice me what to do please?

That's shitty. Bump for you.

Get a new processor.

bump 4 some cash

I get one, Eurobill? Anyone know abouit anything?

any news ?

You need put textbill invoices they not pay for you debtcollecting agency in UK
or sue them on fraud in UK Court. You can also ask your customers file chargebacks against textbill...

thats crap man good luck

bump for blackpanthernails
wish you to resolve this problem

Still no replies, no answers by phone, live support and mails from Textbill

bump for getting your cash..

try get new proccesor....

-------------------------------------------------------------------
Hi, Guys, TextBill frozen me more than 3000.0US$. I am still waiting for them to pay me . I sent a lot of emails, and still waiting for their reponse. They have not done what they promised in the agreement. They have so called live support, customer service, etc, but no one know what these guys are doing.
Be careful!!! These guys are absolutely unprofessional. Be careful!

TextBill - What a joke
 

I have been conned out of over £2000 by these scheming, lying b*stards. I was told over and over by the CEO - Mr Sean O'Connor, that the money was being paid into my account. I was even told he would "personally ensure" I got my money... then 5 minutes later he told me to go stuff it basically. Nice way to run a business!

I'm taking them to court over this - if anyone else has had a similar experience please get in touch.

Warning to everyone out there - DON'T TRUST TEXTBILL!! They take your money, lie to you repeatedly, and are generally untrustworthy and disgusting.

Why don't you get him personaly.

Sue TextBill !!!
 

TextBill is holding me more than 3000US$. Has anybody seen CEO Sean O'Connor of TextBill ? Why is this guy deceiving customers and stealing customers' money?
If you want to go to court to sue TextBill, a fraud company, please contact me: [email protected] and will will discuss what to do next. Textbill's CEO Sean O'Connor is lying and deceiving to his customers! Do not trust this guy !

Howard Cohen

:disgust

Hey guys !

Need to judge Textbill if anyone wants I am with you as well!

[email protected]

My Name is Sean O'Connor
My direct telephone number is +44 207 730 1391 in London if I am not there leave a message and I will call you back.
My direct email is [email protected]


Should anyone care to accuse me face to face that I have defrauded them I will meet them any time they want.


We, Textbill, signed up with PayAll Now to process credit cards. There account was frozen on the 14th of October and we recieved no monies from them since the beginnig of October. We were on a 2 week payment schedule. We then switched to Instabill who now havent paid us since the 14th of October.

We have ceased processing credit cards. We owe a total of £30,000 to webmasters. We have recieved none of this money.

Now the point I am annoyed about is that we have updated webmasters regularly. And 2 of the vociferous complainers have never filled in their Merchant Agreements.
We also process SMS payments which have been paid out on time as per usual. We tried the credit card payment on a limited basis and it has blown up in my face completely.

I have been to several shows this year and I will be at lots next year. I have nothing to hide and I will not hide.

On the website is our office address and telephone number which we have never hidden. On every email I send and reply to is my cell phone number.


My name is Sean O'Connor and I am the CEO of Textbill.

This Is Ridiculous !
 

Sean:
You owe so many people's money, and you have so many excuses!! This is rIdiculous! You run the business of credit card processing, and you are responsible for paying your customers as per the regulations!! Dont's say so many words, just pay your customers! Otherwise, how can you run the business in the future?

Textbill fraudster? Really, I dont think so.
 

Hi Everyone.

I am a textbill customer, yet to be paid my CC transaction money.

I have seen a lot of posts regarding Textbill, usually accusing Sean Oconnor of being a fraudster/scammer.

I also noticed on a blackpanthernails post, that sean Oconnor would be willing to meet webmasters with a grievance with Textbill.

So.....

Being in london, I went to meet him. This meeting took place at the Landmark Hotel in west london yesterday 13-12-2006.

We spoke openly about the problems texbill encountered with Pay-All-Now and the credit card transaction segment of his business (the sms section of Textbill is not effected). He answered all my questions politly and with reasoned argument.

Accounts and statements were produced to me proving a huge turnover of legitimate SMS transactions throughout Europe (several millions of pounds) This is the main core of Textbill business.

However. The CC money IS frozen until April and IS in legal dispute as I write, with Pay-All-Now. Legal Documentation was produced to confirm this. All monies owed to webmasters will be paid on settlement of the legal dispute. I have been in business long enough to understand this concept, and as i said, documentation was produced to confirm all this.


I found Sean to be intelligent polite and open. The level of transparecy in his business was a shock to me, as he gave information and proof way beyond what was required, and way beyond what I would be prepared to reveal about my business dealings.

I firmly believe Sean Oconnor to be honest in his business and a very genuine and nice guy. I urge anyone to meet him and discuss thier problems with CC payment if they are able.

I am completly satisfied and will continue to use textbill as a processor.

Jenny
(jennycum.com)

Wish what you said about Textbill and CEO Sean is real. God bless us ! I am looking foward to receiving the money that should be paid by Textbill long before!
Does anyone have new information about Textbill and CEO Sean ?

New Processing
 

HI everyone!! I'm with Adult Pay Processing and I'd like to get you reliable, honest service up and running for you. Hit me up on ICQ And we'll figure out how to move forward.

ICQ:352564422

I have never seen so many single digit post counts before. What kind of fraudulent madness is this?