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Report: #1329099

Complaint Review: Credobill.com - Roseau

  • Submitted:
  • Updated:
  • Reported By: Faisal — London United Kingdom
  • Author Confirmed What's this?
  • Why?
  • Credobill.com 3rd Floor, C&H Towers, Roseau, Dominican Republic

Credobill.com BIG Limited ,CredoBill Payment Group, Paid them a deposit but no reply for a week now Roseau

*Author of original report: Wow. Your reply is rather irony!

*UPDATE Employee: Black Tie Technology Flagged

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Daniel Klein from sales of Credobill.com is our point of contact since day one. He's details are as per below.

Email: sales@credobill.com

Skype ID: Credobill.sales

After all onboarding process, we are requested to make a payment of USD 3500 to start our account as a security deposit and the horror starts right faster making payment.

We made a transfer of USD 3500 to the account below.

Company Name :

BIG Limited (CredoBill Payment Group) 3rd Floor, C&H Towers,
Great George Street
Roseau, 00152

Bank name :

Ceska Sporitelna, A,S

Account Number (IBAN) :

USD CZ93 0800 0000 0000 0669 1842

Swift Bank :

GIBACZPX

Bank Address :

OLBRACHTOVA 1929/62, PRAGUE4 POST 14000 

Up till now there has been no update of our merchant account.

I do suggest not to ever deal with this company as they are just scamming merchants off from the security deposit payments.

 

This report was posted on Ripoff Report on 09/20/2016 03:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/credobillcom/roseau/credobillcom-big-limited-credobill-payment-group-paid-them-a-deposit-but-no-reply-for-1329099. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

Wow. Your reply is rather irony!

AUTHOR: - ()

POSTED: Tuesday, September 20, 2016

 Well thats not what it seems in your latest skype conversation today to me in 1 sentense while you are happily typing with another user which is from my collegue pretenting to make another paymemt to you. Mine you that the paymwnt was made after you had given an approval. Should i upload the screenshot of your conversation with him that during the end you told him to tell me suck my own d*** . Coz i can definitely do that and show to all what a w***** you are and how your after sales is. To start off with, yes we want a full refund and why dont you email me "when" are you going to make the refund and we will talk about deleting this post as thats the way it is and not the other way round.

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#1 UPDATE Employee

Black Tie Technology Flagged

AUTHOR: CredoBill Compliance Team - (UK)

POSTED: Tuesday, September 20, 2016

Without Prejudice 

To Faisal of Black Tie Technology ltd 

Your Application made on the 11.09.2016 was rejected by our Compliance team and your company has been black listed on the Merchant database.  

Please contact us on support@credobill.com for more information about retrieving your holding deposit. 

We kindly request you remove this request as it will not help your case for an efficient refund. 

Look forward to hearing from you. 

Compliance team 

CredoBill Payment Group 

 

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