- Report: #522330
Report - Rebuttal - Arbitrate
Complaint Review: thetabiz
thetabizPanama Internet United States of America
thetabiz thetabiz us company Panama, Internet
*REBUTTAL Owner of company: FALSE REPORT by Mr. Xu Qisheng alias "Owen", China, Link Bank Technology(Shenzhen) Co.Ltd
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liar fraud website: www.thetabiz.com www.thetabiz.us www.offshore-service.biz www.thetaworld.biz liar name: Louis liar positon:the president liar email:email@example.com liar SKYPE:thetaworld_corporation liar MSN:firstname.lastname@example.org liar phone number:+5078322811
This is a liar company,what can they do it fraud ,fraud and fraud. He deceived me 2670 U.S. dollars and waste my 5 months time! 1000 USD for the US company register 1400 USD for 100 cards 200 USD for Express fee 70 USD for Western Union pick up fee. I paid the 2670 USD to him by western Union and i have no got nothing!!!! My friends,if you working and try to work with them ,be careful! We work with offshore-services.biz at April 2009. What people i contact is Mr.Louis who is President of Thetabiz Corporation. They said that can provide US bank prepaid debit cards and US company. We have many clients and will need the US bank prepaid debit card,so i contact them for work with this program. 1,When we apply to be a distributor for the cards,and they said that only issue the program to US base company. For we have no a US base company,so we have to register a company. Like i mentioned upon ,they said that can provide US company register,and need 1000 USD and 15 days for working. We sent 1000 USD to them for the US base company at 22th April 2009. I thought the US company will be done before 10th May 2009,for they said need 15 days. But in the next days what can i do is waiting for a long time,long long time. In these days i try to contact Mr Louis ,for what happen ,why need so long time. I send a large email and send message in SKYPE and MSN.But he always no a responsed me . what he do is Delay !Delay and delay. The below is the message between i send in SKYPE. [2009-5-21 22:29:35] Owen ?: OK [2009-5-22 22:29:38] Owen ?: thank you. [2009-5-23 21:57:22] Owen ?: Hello Louis [2009-5-25 21:57:51] Owen ?: when will send the Delaware company decuments to me? [2009-5-27 21:58:55] Owen ?: please send it and provide your address to me,maybe i need forward some documents. [2009-5-28 21:59:15] Owen ?: your The United States address [2009-5-29 2:59:54] Owen ?: hehho [2009-5-29 10:00:46] Owen ?: hello [2009-5-30 20:36:48] Owen ?: hello [2009-5-30 23:42:50] Owen ?: when will send the company documents? [2009-5-31 4:10:47] Owen ?: busying now? [2009-5-31 11:35:32] Owen ?: hello [2009-5-31 12:59:02] Owen ?: WHY not responed for so long time? [2009-5-31 12:59:08] Owen ?: what happen? [2009-5-31 12:59:12] Owen ?: please let me know! [2009-6-1 9:13:24] Owen ?: always not respone,right? [2009-6-1 21:54:26] Owen ?: what happen?why you hate for talking with me ?about Mr Zhang? or something else?please let me know. [2009-6-1 22:56:26] Owen ?: hello? [2009-6-2 21:27:14] Owen ?: hello [2009-6-2 22:14:45] Owen ?: hello [2009-6-2 22:16:08] Owen ?: are you there? [2009-6-2 22:17:46] Owen ?: Louis [2009-6-2 22:17:53] Owen ?: dont keep silence [2009-6-2 22:23:13] Owen ?: so What happen????!!!!!!!! [2009-6-2 22:45:25] Owen ?: you have to send the documents to me [2009-6-2 22:52:33] Owen ?: today ,tomorrow,today ,tomorrow,today ,tomorrow, [2009-6-2 22:52:48] Owen ?: dnot keep silence He always keep silence until Jun 2009. Then he send me a US Delawre company information to me. Only a PDF documents informtaions,did not carry the paper documents to me. When i require that i need the paper documents ,he said will carry together with the cards. What happen in next is i need pay 1400 USD for 100 cards,then he will carry together with the US company documents. So i pay the 1400 USD by Western Union in 29th Jun 2009. After i pay the funds to him ,what can i do in these time is aslo waiting! waiting a long long time! what he do is Delay !Delay and delay. [2009-6-30 6:45:23] Owen ?: ok [2009-6-30 6:46:04] Owen ?: do you have my address? [2009-6-30 22:06:12] Owen ?: hello [2009-6-30 22:06:20] Owen ?: are you ready? [2009-6-30 23:36:05] Owen ?: hello? [2009-7-1 3:06:10] Owen ?: ?? [2009-7-2 8:13:57] Owen ?: what's news? [2009-7-2 10:27:04] Owen ?: still there? [2009-7-2 14:08:20] Owen ?: hello? [2009-7-24 5:37:01] Owen ?: Hello Louis,how long will be done? [2009-7-24 6:52:28] Owen ?: hello? [2009-7-24 20:20:28] Owen ?: are you there? [2009-7-25 12:37:20] Owen ?: hello [2009-7-25 22:24:40] Owen ?: no news [2009-7-26 0:29:17] Owen ?: hello [2009-7-26 11:34:08] Owen ?: hello [2009-7-26 11:59:50] Owen ?: why no reply me ? do you have some trouble? After keep silence for a long time ,he responed and tell me there is some change by the bank. The bank wont send any cards outside US,but i have talked and check verything with him. And he understand this is change by the bank,so he promiss that if i need will return the funds to me. 2009-7-1 3:31:00] THETABIZ S.A. ?: Yes, and something changed. We can send back the money or you becom patient [2009-7-1 3:34:59] Owen ?: you delay almost one month,and told me done,now once i pay the funds,then something changed. [2009-7-1 3:35:36] THETABIZ S.A. ?: Exactly. [2009-7-1 3:35:56] THETABIZ S.A. ?: That is business. [2009-7-1 3:36:29] THETABIZ S.A. ?: Now just tell me, and funds for cards will be refunded. Now he said some change to me,and it will be difficult for me to do . So i required return my 1400 USD and carry the US company documents to me,but he deny,Breach of his promise. Now i awere this company is a non- credit company. My friends,if you working and try to work with them ,be careful!
This report was posted on Ripoff Report on 11/11/2009 03:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/thetabiz/internet/thetabiz-thetabiz-us-company-Panama-Internet-522330. 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.
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