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Ripoff Report | Instabill Review - Surrey, Select State/Province
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Report: #554049

Complaint Review: Instabill Merchant - Surrey Select State/Province

  • Submitted:
  • Updated:
  • Reported By: Rick777 — United States of America
  • Author Not Confirmed What's this?
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  • Instabill Merchant 79 High Street Surrey KT12 1DN Surrey, Select State/Province United States of America

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Instabill is completely fraud company.


They strain some reason and don't pay any money which their merchants process with them.

This report was posted on Ripoff Report on 01/13/2010 07:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/instabill-merchant/surrey-select-stateprovince-kt12-1dn/instabill-merchant-ecs-world-they-starin-some-reason-and-dont-pay-any-moneywhich-we-have-554049. 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:
0Author
2Consumer
2Employee/Owner

#4 REBUTTAL Individual responds

DO NOT USE INSTABILL

AUTHOR: Kommerce - (U.S.A.)

POSTED: Thursday, March 03, 2011

after asking for the money and did not get it because they are scums.they attacked our site with denial of service that caused us some problems with the hosting company.but we turned it off .

someone did return the favor though. and annoyed the hell out of them for a month.I know he is not done. 

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#3 Consumer Comment

INSTABILL NEVER EVER PAYED ME !! NOT ONCE!!! ALL EVIDENCE BELOW!!!

AUTHOR: IVGroup - (United States of America)

POSTED: Thursday, March 03, 2011

ALL I RECEIVED WAS EXCUSES, JUSTIFICATIONS, MORE EXCUSES, NO ONE GIVING FACE, MORE EXCUSES, MORE LIES, MORE EXCUSES AND MORE LIES...I NEVER RECEIVED ONE SINGLE CENT !  NOT ONCE !!! SO I'M WAITING TO SEE IF INSTABILL DARES TO REPLY....WE WILL SEE....I HAVE EVERYTHING TO SHARE AND MORE...

I am another unfortunate victim which got my money taken away by Instabill/ECS World
 
I don't need to write much rather than show you all my communication with Instabill. They never ever wired me the scheduled weekly wires even though I have the Finance Director Karin from Instabill/ECS World written e-mails confirming that I was going to receive them. Tanetra La Pierre which she is an Administrative Assistant for Instabill/ECS World had more respect at least with responding to my phone calls and e-mails at some points. I don't have to hide, I registered under my Company name and if anyone needs more feedback of my experience send me a PM. I'm willing,ready and able to give Instabill/ECS World a chance to see if they have what it takes to defense themselves here. As Karin, Instabill Finance Director she is not allowed to speak with customer/s on the phone, all I heard was "you have to e-mail her" always some type of justification. ALL LIES. PLEASE take some time and read below-
 
-- Forwarded message ----------
From: Intl Vacations <internationalvacationgroup@gmail.com>
Date: Tue, Mar 1, 2011 at 10:10 AM
Subject: Re: VERY URGENT ECS Settlement- REQUESTING WRITTEN RESPONSE- 2/28/2011
To: Finance <finance@instabill.com>
Cc: tanetra <tanetra@instabill.com>
 
Dear Karin,
 
That is 100% untrue. You & I know this, I have written notification by you and all the communications that we have had throughout all this nightmare, please see what you wrote below- on February 16th at 1:47pm you Karin wrote that you don't see ANY reason why that amount wouldn't be paid and that I processed the required amount of the week of January 31-February 6th. So what are you talking about?? The 2 transactions that weren't captured were the result of a faulty payment gateway. Not my fault, Intl Vacation Group has NEVER receive one single schedule wire transfer. NOT ONE ! and even you specifying in writing that I was supposed to receive a wire transfer you yet decided to wait some time, "gain" time to find a convenience solution on your end and throw the blame on me, FURTHERMORE about the VISA terminal that is not true either. We tried many different deals and we were advised by Tanetra that we couldn't process any longer using the regular payment terminal that it was issued to us in the beginning until the new bank will take place. PLEASE REFER TANETRA'S E-MAIL below stating and clearly in writing that in order to REGAIN PROCESSING YOU INSTABILL WERE RE-APPLYING TO ANOTHER BANK.
 
Karin, I have all the pertinent documentation and I have a SUPER valid case here, communication by communication. I've been misleaded by you, Karin you have not shown any interest in this super urgent situation as it has taken you almost 3 weeks to give me this poor response that doesn't support your facts. You wrote an e-mail on February 16th that I was going to receive the schedule wire transfer because I did comply with the minimum amount of weekly processing. The result from your e-mail sent on February 16th was that Instabill decided not to wire me the funds as scheduled in writing by you. Enough of the run arounds Karin, you're trying to find an excuse in order not to wire Intl Vacation Group funds when I have all the documentation needed for a valid case, granted yet I have seen one single schedule wire transfer. NOT ONE !   
 
Also, why did it take you 3 weeks for a simple response? I've been communicating with Tanetra regarding this serious situation? you are NEVER available, you barely response to any e-mails ???? this is a serious matter that needs to be rectify today. Go over all the e-mails below and if you don't think I have a valid case please advise me and I will take it further from there with my LAW FIRM. I've read enough negative feedbacks from Instabill and other companies which have lived similiar scenarios. I did comply, you wrote I comply and I never even received one single scheduled wire transfer to my Company Intl Vacation Group. I have everything documented, every conversation, every communication, every e-mail. PLEASE LET ME KNOW if I'm going to receive my funds this week or not. It's a simple yes or no. My Company Intl Vacation Group has been, ready, willing and able to continue the processing BUT Instabill hasn't provided us with a "working" payment gateway. It is not the Customers fault that Instabill decided under their convenience to change banks and leave the customer "stranded" without being able to process, lose thousands of dollars in Company revenue and simply then use the "easy way out"  "Oh you didn't process then I can't pay you"  The ball is on your court Karin, I need you to simply tell me now if I'm going to receive what we have earned, and written by you what we are entitled to receive or not. Then at that time I will take it from there. Instabill has NOT complied with the agreement and I can very easily prove so. PLEASE ADVISE
 
( KARIN- I SUGGEST YOU TO READ ALL THE E-MAILS BELOW FROM TANETRA TO ME AND READ YOURS AS WELL)
 
---------- Forwarded message ----------
From: tanetra <tanetra@instabill.com>
Date: Fri, Feb 18, 2011 at 5:39 PM
Subject: Instabill Payment Processing
To: Intl Vacation Group <internationalvacationgroup@gmail.com>
 
Hi Jesus,
 
As we spoke about earlier; please find the invoice attached for the incorporation fee of $600. This will allow us to form you a UK company and re-apply to our bank in order for you to regain processing. Please be sure to note on the invoice that you wish for it to be taken from processing. We will form the company Monday and get the application moving as quickly as possible. I will be in touch if the bank needs further or update documentation from when we first singed you up. Please let me know if you have questions and I do apologize for the inconvenience.
 
 
Best Regards,
Tanetra LaPierre
Administrative Assistant
ECS/Instabill Corp
Tanetra@instabill.com
+1-603-436-1270 - T
+1-603-436-1207 - F
ICQ - 564457589
Skype - tanetral
Instabill.com
 
 
 
 
 
 
 
---------- Forwarded message ----------
From: Finance <Finance@instabill.com>
Date: Wed, Feb 16, 2011 at 1:47 PM
Subject: RE: ECS Settlement
To: Intl Vacations <internationalvacationgroup@gmail.com>
As I stated before, the amount that was held for this week will be carried forward to next weeks statement.  I do not know the amount that the bank is paying out for next week.  You processed the required amount the week of January 31-Febuary 6th so I don’t see any reason why that amount wouldn’t be paid.
 
 
 
Regards,
Karin
Finance Director
ECS World/Instabill Corp.
603-436-1270 - T
603-436-1207 - F
www.Instabill.com
 
 
 
 
 
---------- Forwarded message ----------
From: Finance <Finance@instabill.com>
Date: Tue, Mar 1, 2011 at 9:38 AM
Subject: RE: VERY URGENT ECS Settlement- REQUESTING WRITTEN RESPONSE- 3/1/2011
To: Intl Vacations <internationalvacationgroup@gmail.com>
 
Dear Jesus,
 
You were notified that on Wednesday, February 16th that there would be a 15 minute period of downtime on the gateway that no transactions could be processed.  After the period was over, the gateway was back up and running. You had 2 pre auth transactions on February 15th, but were never captured.  You were again notified on Friday, February 18th that due to an immediate change in policy by one of our banking partners, MasterCard processing was being disabled on your account. Visa processing was still available but you processed no transactions. 
 
Per the terms & conditions of the contract, you must process the required weekly amount of $2,500 in order to receive a payout. Since you began processing, there has only been 1 week that the required weekly amount was processed. If you wish not to process any further transactions on this VISA only account, please let me know and a payout schedule will be issued.
 
 
 
Regards,
Karin
Finance Director
ECS World/Instabill Corp.
603-436-1270 - T
603-436-1207 - F
www.Instabill.com
 
 
Good Morning Tanetra,
 
Today is March 1st 2011, today will be the day that I will get my final answer on what's going on with my last week scheduled wire transfer which I need this week and I need to have access so we can resume processing. Tanetra, at this point yet I have received one single wire transfer from Instabill since I started processing. I hope I receive this week everything that is being held as per the attached statement sent by Karin last week. (Please see attachment)
 
Also, I am not going to accept that Instabill keep "postponing" my weekly wire transfers because Instabill doesn't allow me to process and meet my weekly minimun. I supposed to be receiving this week the total of $8,647.29 ( eight thousand six hundred fourty seven with twenty nine cents.) It's very clear, this is it....I need to receive this schedule wire transfer this week for that full amount. I can't continue losing so much Company revenue for the lack of processing and it's hurting my business tremendously. I need my funds wire this week as scheduled. I have never received one single wire transfer from Instabill how is that possible?? I need my funds wire this week and also I need access to the payment gateway as well so we can resume processing. It's been 3 weeks with a "supposed bank error" with the gateway and I'm sorry I don't believe that justification any longer. No bank in earth will not rectify something so simple in 3 weeks...I need my funds wire to me this week as scheduled...the full amount is attached in the statement provided by Karin from Instabill-Finance.
 
Please Advise,
 
 
 
Jesus Rivera
President
Intl Vacation Group
March 1st, 2011       e-mail sent at 8:20am EST
On Mon, Feb 28, 2011 at 5:28 PM, tanetra <tanetra@instabill.com> wrote:
Hi Jesus,
 
The finance department spoke with the bank today and they are looking into the payout that was owed to you. They told her they would be in touch tomorrow morning. Please give me until then so they can determine what the issue is. Thank you!
 
Best Regards,
Tanetra LaPierre
Administrative Assistant
ECS/Instabill Corp
Tanetra@instabill.com
+1-603-436-1270 - T
+1-603-436-1207 - F
ICQ - 564457589
Skype - tanetral
Instabill.com
 
Merchant Account Specialists
 
 
________________________________________
From: internationalvacationgroup@gmail.com [mailto:internationalvacationgroup@gmail.com]
Sent: Monday, February 28, 2011 5:27 PM
To: tanetra
Cc: Finance
Subject: Re: VERY URGENT ECS Settlement- REQUESTING WRITTEN RESPONSE- 2/28/2011
 
Tanetra, what's the update? Its already 5:25pm EST.
 
Thank you,
 
Jesus
________________________________________
From: "tanetra" <tanetra@instabill.com>
Date: Mon, 28 Feb 2011 13:15:10 -0500
To: Intl Vacations<internationalvacationgroup@gmail.com>
Subject: RE: VERY URGENT ECS Settlement- REQUESTING WRITTEN RESPONSE- 2/28/2011
 
Hi Jesus,
 
I am waiting to hear back on this. I will have an answer for you by the end of the day!
 
Best Regards,
Tanetra LaPierre
Administrative Assistant
ECS/Instabill Corp
Tanetra@instabill.com
+1-603-436-1270 - T
+1-603-436-1207 - F
ICQ - 564457589
Skype - tanetral
Instabill.com
 
Merchant Account Specialists
 
 
________________________________________
From: Intl Vacations [mailto:internationalvacationgroup@gmail.com]
Sent: Monday, February 28, 2011 9:29 AM
To: Finance
Cc: tanetra
Subject: VERY URGENT ECS Settlement- REQUESTING WRITTEN RESPONSE- 2/28/2011
 
URGENT !!
---------- Forwarded message ----------
From: Intl Vacations <internationalvacationgroup@gmail.com>
Date: Mon, Feb 28, 2011 at 8:39 AM
Subject: VERY URGENT ECS Settlement- REQUESTING WRITTEN RESPONSE- 2/28/2011
To: tanetra <tanetra@instabill.com>
Cc: Finance <finance@instabill.com>
 
 
PLEASE I NEED RESPONSE TO THE E-MAIL BELOW.
---------- Forwarded message ----------
From: Intl Vacations <internationalvacationgroup@gmail.com>
Date: Sun, Feb 27, 2011 at 4:58 PM
Subject: Re: URGENT ECS Settlement- REQUESTING WRITTEN RESPONSE-
To: tanetra <tanetra@instabill.com>
Cc: Finance <finance@instabill.com>
Hi Tanetra,
 
 
I'm e-mailing you today Sunday February 27th with the intention of you reading this e-mail monday February 28th. I -NEVER- heard back from you or Karin Friday February 25th. This is a super urgent matter that is bringing down thousands each day in Company loses, I don't understand why Karin which she is the head person in Finance or you Tanetra...no one contacted me friday like you informed me below. This upcoming week is going to come and I'm by no means will accept any further excuses or justifications as of because we supposedly didn't process a "specific" amount we aren't allowed to receive any wire tranfer.
Furthermore, it's been two weeks without us having the ability to have a "working" payment gateway, as supposedly it's a bank issue and I know for certain it doesn't take 14 days for a bank to resolve such an important issue as a payment gateway issue.
 
I was supposed to received a wire transfer last week and it's really clear in Karin's e-mail below which I have a great history of all my conversations with everyone from Instabill, Tanetra apparently you have no idea how serious this situation is and I am receiving zero feedback in regards to that, all I receive is excuses/justification to gain time and give me the run around. I need to know what's going on and I need to receive the scheduled wire that I was supposed to receive last week as per Karin's e-mail stated below. What's going on??? Why didn't I receive the schedule wire from last week? As I said, I have all the communication in detailed below and I don't see why my Company ( Intl Vacation Group) has to be penalized for an error in Instabill's end.
 
Tanetra, not you or Karin had the courtesy to communicate with me on friday February 25th 2011. I need to have solid, concrete answer by February 28th which is the last day of the month. I cannot continue with this informality of work with Instabill, no more run arounds, no more I'll find out and get back with you later, tomorrow. This urgent matter needs to be resolved NOW-TODAY and I need to receive MY Company's funds this week as the written agreed scheduled wire. I hope to GOD that I don't receive a disrespectful INVOICE this week stating the same as last week that we didn't receive our last week wire for the lack of processing when it has been an INSTABILL issue, like I said I have all the needed documentation here in e-mail to support my facts. PLEASE ADVISE-
 
Jesus Rivera
President
Intl Vacation Group
e-mail sent February 27th, 2011   4:59PM EST
On Thu, Feb 24, 2011 at 5:08 PM, tanetra <tanetra@instabill.com> wrote:
Hi Jesus,
 
Karin has left for the day but I will be sure to speak with her in the morning. I apologize for the delay in response.
 
Best Regards,
Tanetra LaPierre
Administrative Assistant
ECS/Instabill Corp
Tanetra@instabill.com
+1-603-436-1270 - T
+1-603-436-1207 - F
ICQ - 564457589
Skype - tanetral
Instabill.com
 
Merchant Account Specialists
 
 
________________________________________
From: Intl Vacations [mailto:internationalvacationgroup@gmail.com]
Sent: Thursday, February 24, 2011 5:06 PM
To: Finance
Cc: tanetra
Subject: URGENT ECS Settlement- REQUESTING WRITTEN RESPONSE-
 
I HAVE NOT RECEIVED ONE SINGLE COURTESY E-MAIL BACK. WHAT IS GOING ON?!?!?!?!?!?!?!?
---------- Forwarded message ----------
From: Intl Vacations <internationalvacationgroup@gmail.com>
Date: Thu, Feb 24, 2011 at 10:26 AM
Subject: ECS Settlement- REQUESTING WRITTEN RESPONSE-
To: Finance <Finance@instabill.com>
Cc: tanetra <tanetra@instabill.com>
Hello Karin,
 
 
What's the update in regarding my inquiry from yesterday? Please advise as this is a serious and urgent matter that
my company needs resolved today.
 
Thank you,
 
Jesus
On Wed, Feb 23, 2011 at 4:54 PM, Finance <Finance@instabill.com> wrote:
Dear Jesus,
 
We are verifying some information on our end regarding your inquiry.  I will provide you with an email response tomorrow.
 
 
Regards,
Karin
Finance Director
ECS World/Instabill Corp.
603-436-1270 - T
603-436-1207 - F
www.Instabill.com
 
 Merchant Account Specialists
________________________________________
From: Intl Vacations [mailto:internationalvacationgroup@gmail.com]
Sent: Wednesday, February 23, 2011 4:18 PM
To: Finance
Cc: tanetra; Jason Field
Subject: ECS Settlement- REQUESTING WRITTEN RESPONSE-
 
 
---------- Forwarded message ----------
From: Intl Vacations <internationalvacationgroup@gmail.com>
Date: Wed, Feb 23, 2011 at 12:40 PM
Subject: Re: ECS Settlement
To: Finance <Finance@instabill.com>
Cc: tanetra <tanetra@instabill.com>, jfield@instabill.com
Dear Karin,
 
This is not what you informed me in writing as per your e-mail below. You (" referred as Instabill") are and have been misleading me and more importantly lying to me by false written information, this is completely unacceptable and ridiculous. I feel like I'm being robbed. Last week we discussed that we did not processed because Instabill did not allow us because we were LIED TO in regards to the excuse of the payment gateway being under maintenance. Which is not the case here, you're not allowing me to process so the weeks continue passing by and you Karin from Instabill along with Instabill end up keeping my money. You're holding a serious amount of my company's revenue. We tried to process deals last week and we weren't able to because YOU Karin along with your Instabill team didn't allow us to. How come Karin you sent me a look alike "automated" e-mail asking me why I didn't process anything last week?? In case you don't remember the e-mail please find it below for your records. When as Tanetra's e-mail below clearly states that it is "supposedly" a bank issue and not my issue, so how come my company is being penalized for not processing last week if the FAULT was on your end ???  I've been reading a lot of negative feedback with Instabill and other companies, I really hope I'm not the new case because I am a handsfull and will not hesitate to have our lawyers firm to defend our hard working money. I will be waiting for a solid answer on why is my company Intl Vacation Group being penalized for this week scheduled wire when we couldn't process last week because an error on your end...Instabill's end...read below....you Karin..wrote me clearly that you don't see any reason why that amount wouldn't be paid..so explain to me...I need this resolved asap or if I don't hear from you very soon I will have my lawyers take it from here, I cannot believe that Instabill is pretty much STEALING my funds for an error on Instabill end and not allowing me last week to process. I'll be waiting for your response.
 
 
Jesus Rivera
President
Intl Vacation Group
Feb 23/2011
 
---------- Forwarded message ----------
From: Finance <Finance@instabill.com>
Date: Wed, Feb 16, 2011 at 1:47 PM
Subject: RE: ECS Settlement
To: Intl Vacations <internationalvacationgroup@gmail.com>
As I stated before, the amount that was held for this week will be carried forward to next weeks statement.  I do not know the amount that the bank is paying out for next week.  You processed the required amount the week of January 31-Febuary 6th so I don’t see any reason why that amount wouldn’t be paid.
 
 
 
Regards,
Karin
Finance Director
ECS World/Instabill Corp.
603-436-1270 - T
603-436-1207 - F
www.Instabill.com
 
 
 
---------- Forwarded message ----------
From: tanetra <tanetra@instabill.com>
Date: Tue, Feb 22, 2011 at 10:33 AM
Subject: RE: Instabill Payment Processing
To: Intl Vacations <internationalvacationgroup@gmail.com>
Hi Jesus,
 
I didn’t see a question in your e-mail…so that is why I didn’t respond. As we spoke about last week I need to incorporate you within the EU so we can get the bank to re-approve and enable your account. That is what I am working on now. Once the incorporation comes through I will send everything to the bank. If I need extra documents I will be in touch with you. In regards to the gateway it is a bank issue that we have not been able to overcome. I apologize for the inconvenience but I am doing everything to get you another solution asap!
 
Best Regards,
Tanetra LaPierre
Administrative Assistant
ECS/Instabill Corp
Tanetra@instabill.com
+1-603-436-1270 - T
+1-603-436-1207 - F
ICQ - 564457589
Skype - tanetral
Instabill.com
 
 
---------- Forwarded message ----------
From: Tech Support <tech@instabill.com>
Date: Mon, Feb 14, 2011 at 4:40 PM
Subject: Instabill Payment Processing | Short Maintenance Period
To: Tech Support <tech@instabill.com>
Cc: Jason Boyer <JBoyer@instabill.com>
 
 
Dear Instabill Merchants,
 
Please be advised that the Instabill Payment Gateway has a brief has
maintenance period planned on Wednesday, February 16th in order to
update processing services. The payment gateway will be unavailable for
processing for approximately fifteen minutes beginning at 05:00 GMT,
resuming normal processing by 05:15 GMT.
 
This maintenance period applies to all accounts, 3D secure and non-3D
secure. Please email tech@instabill.com if you have any questions or
concerns, and we apologize for the inconvenience.
 
Cheers,
 
-Christina Rahaim
 
Client Technical Support
Instabill Corp.
ICQ: 391267027
Skype: christina-instabill
 
 
------ Forwarded message ----------
From: Finance <Finance@instabill.com>
Date: Mon, Feb 21, 2011 at 2:14 PM
Subject: MID 483 Instabill Processing
To: internationalvacationgroup@gmail.com
Dear Merchant,
 
The bank is inquiring as to why there was ZERO processing last week.  Please advise.
 
 
Regards,
Karin
Finance Director
ECS World/Instabill Corp.
603-436-1270 - T
603-436-1207 - F
www.Instabill.com
 
 
 
 
 
On Wed, Feb 23, 2011 at 12:04 PM, Finance <Finance@instabill.com> wrote:
Dear Merchant,
 
Attached please find the settlement statement for the period of January 31-February 6, 2011.
 
 
 
Regards,
Karin
Finance Director
ECS World/Instabill Corp.
603-436-1270 - T
603-436-1207 - F
www.Instabill.com
 
 Merchant Account Specialists

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#2 Consumer Comment

Instabill is getting away with theft

AUTHOR: Kommerce - (U.S.A.)

POSTED: Sunday, December 26, 2010

the owner of this company can turn it any way he wants.this company is still a scam. he can find any excuse to steal the money.all those hired in their office are scammers just like him. as for me,im a partner with Star vox inc. we did not make much but were making around 3k a month.they kept complaining about not making enough for a while until we had over 10k in the account and they said"the bank will hold the money until you make 2k a week minimum" and i asked them" what if we dont make it?" they wouldnt even answer the question.until they made thier move,and just held the money and refused to release it.now,they may make up any excuse and say,hold back,refunds,chargebacks and other stupid excuses just to make themselves look good.the money is gone,they came up with a payment schedule over two years!!! NO KIDDING. as i said the money is gone and no chance to recover anything.i can only tell you that if you think about using them DONT EVEN THINK ABOUT IT. at first,they will make you think they are perfect,but you will end up making sales,paying for the products,shipping and other things.yet, not recover your money!!DO NOT USE INSTABILL.THEY WILL STEAL YOUR MONEY.

Tony

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#1 REBUTTAL Owner of company

INSTABILL RESPONSE

AUTHOR: INSTABILL - (United States of America)

POSTED: Wednesday, April 28, 2010

Having read the vague accusation above I would like all parties to note that Instabill has facilitated CNP (card not present) merchant accounts for businesses around the globe for over 10 years. They include start up businesses, and existing businesses who are seeking diversity with their online and, or offline payments. We specialise in providing merchant accounts to businesses that are unsuccessful in obtaining merchant accounts through their own means. The card associations and acquiring banks generally refer to these businesses as high risk.  Many payment service providers have come and gone through the years. Instabill, however, has grown in stature and is today considered one of the leading internet payment service providers on the International front. This is why Banks, ISO's, Lawyers, Independent Consultants, Brokers, agents actively call upon Instabill to help assist the processing needs of their customers.

As the merchant services industry has evolved so too has Instabill. We have invested great sums of money in strengthing our own be-spoke PCI certified payment gateway. Our programmers have vastly improved our merchant online reporting capabilities, risk management tools and features, client fraud prevention, technical and general LIVE, merchant support . Our advanced KYC (know your customer) application process has vastly reduced the number of fraudulent merchant applications we receive from suspect individuals who hide behind nominee directors or who substitute their own name for that of a relative or friend, or who simply create a fictitious name.

Today, Instabill is an active member of the ETA (Electronic Transaction Association), we have A+ rating with the Better Business Bureau (BBB) in the state of New Hampshire, we are a recognised Visa and MC approved ISO (Independent Sales Organisation) with a PCI certified payment gateway. We attend and exhibit at Card Payment Conferences and exhibitions worldwide. In 2010 alone thus far we have exhibited at the Northeast Acquirers Association and ETA in Las Vegas. Hostingcon in Florida, ECAF 2010 (European Card Acquiring Forum), and Cards Asia 2010.

Instabill has signed up 1000's of merchants over the years, and have many, many satisfied clients. We have an excellent customer service department that handles any and all claims from unsatisfied customers who have either not received their product or who are unsatisfied with the service that was promised to them from any of our merchants. We then contact our merchants to give them the opportunity to communicate with their customer directly to resolve their own customer's dispute. If the merchant chooses not to reply to their customer within 2 business days we take it upon ourselves to refund the customer's purchase order, this refund is then deducted from the merchants' next settlement. Our merchant account advisers communicate clearly and effectively with all merchant approved enquiries and disclose ALL terms and conditions provided by our banking partners. Instabill does not charge its' merchants application fees. Once T's and C's have been presented to the merchant there is no obligation for the merchant to accept the Bank's offer. It is up to the merchant to accept or decline.

Instabill along with our Acquiring partners and the card Associations often terminate merchants who attempt to obtain a merchant account deceptively. Our internal fraud department frequently closes accounts when we discover merchants selling illegal products or services. We advise merchants to be completely upfront with us as we have a zero tolerance when dealing with fraudulent merchants. 

 

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