Credobill.com BIG Limited ,CredoBill Payment Group, Paid them a deposit but no reply for a week now Roseau
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.
2 Updates & Rebuttals
Wow. Your reply is rather irony!
#3Author of original report
Tue, 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.
CredoBill Compliance Team
London,British Columbia,
UK
Black Tie Technology Flagged
#3UPDATE Employee
Tue, 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