CCBILL-No Payment and Fraud Department Drama
 

I tried to get in touch with CCBILL and getting more details
directly though short standard e-mail replies in general.

It's great to refer to CCBILL fraud department,on hold,for fraud in
a couple of lines in text message though every situation needs its personal
approach.

I understand CCBILL fraud department personnel needs to show its activity
and to hold their positions during cuts in many online companies as well but
it shouldn't be just a cheap premise to get its reward.

In the beginning of December I have to merge my Affiliate IDs on CCBILL
programs to get one payment check instead of a few checks.
It was made fast and ok just for one main account and linking all affiliated
accounts.
The CCBILL wire form was submitted and sent by e-mail and it was confirmed
by the message.

The problem started in a week without any messsages or contacts from CCBILL.
Just after requesting why no update in payment details there was a reply
Dear Affiliate,

There has been no payout on this account via wire as
our fraud department has placed your account on hold for fraud.
No payments will go out for this account.

No messages from CCBILL fraud department previously nor on this situation
no details.
Affiliate Accounts were created and promoted from 2005 till mid-2007
as no transactions were even made in 2008. Just rebills.

Everything has happened after check option to wire transfer change.
CCBILL doesn't care about today's problem with cashing its checks if you are not
in the USA.While it takes a lot to be charged on fees.

As I checked these accounts ARE WORKING and the transactions ARE STILL
processed.As no e-mail or contacts were made to deactivate its for a fraud
activity.

It's quite nice business to put on hold you account and call it's for
fraud.Processing and charging your accounts on hold and keeping your
payout on CCBILL Balance-CCBILL style...


I don't think it's a quite acceptable sutuation.Just it's for fraud and processing and depositing transactions.
From no traffic and sales from mid-2007 it should be easy to understand
and solve everything not in this style.

At least making final payment as it was EARNED and not stolen and CANCEL
all my rebills.

So what?:321GFY

please get hold of myself to get all this sorted out 45471840

sounds like a misunderstanding

Damn, Mark must monitor this board rather closely.

2 minute response time, pretty impressive

impressive indeed !

Take a deep breath. Mark's already here to help you out.

I know it's frustrating at this time of the year to not get a payment you were expecting, but I wouldn't be too worried. If you really didn't do anything fraudlent, ccbill will work this out with you. You have to understand that sometimes fraud departments and automated fraud detection methods accidentally flag good accounts. I'm sure you'll get this worked out.

It will work out

If ccbill put this flag on your account , it may have come from paysite owner first , so you better dig in this direction .