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  • Report:  #522330

Complaint Review: thetabiz

thetabiz thetabiz us company Panama, Internet

  • Reported By:
    Owen — Bradenton Florida USA
  • Submitted:
    Wed, November 11, 2009
  • Updated:
    Thu, November 12, 2009
*REBUTTAL Owner of company: FALSE REPORT by Mr. Xu Qisheng alias "Owen", China, Link Bank Technology(Shenzhen) Co.Ltd

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:support1@thetabiz.com liar SKYPE:thetaworld_corporation liar MSN:support1@thetabiz.com 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!

1 Updates & Rebuttals

Louis

Paris,
Europe,
France

FALSE REPORT by Mr. Xu Qisheng alias "Owen", China, Link Bank Technology(Shenzhen) Co.Ltd

#2REBUTTAL Owner of company

Thu, November 12, 2009

Accusations by Mr. Xu Qisheng alias "Owen" are not in context and are not true and he is making FALSE REPORT without full informations. Our report will be given to police in China in Shenzhen due to money laundering risk.

Mr. Xu Qisheng alias "Owen" is Chinese which approached us in July 2008 with need of prepaid cards. He is running the company http://www.ctopay.com and Link Bank Technology (Shenzhen) Co.Ltd. He is not located in Florida, but in China.

He tried to apply for the prepaid card program with us in 2008, while he did not believe that we have numerous programs, he wanted to "check out" if our program work or not. He told me, he would like to order 2 cards in beginning and later large number of cards such as 3000 cards, as he said his company has so many members.

On 9th October 2008, false identity. He used false passport of other person while applying for the membership within our club. We have classified Mr. Xu Qisheng, alias "Owen" from Link Bank Technology (Shenzhen) Co.Ltd under risky. He said he had no ID at that point of time.

On 14th October 2008, fraudulent credit card payment. Mr. Xu Qisheng, alias "Owen", from China, owner of Link Bank Technology (Shenzhen) Co.Ltd, has attempted to make credit card payment for the membership in our club which he applied for previously. The payment through the merchant account was declined as the order was considered fraudulent.

On 22th October 2008, we have approved 2 of his partners in the membership, not Mr. Xu Qisheng alias "Owen". We have done service for his 2 partners, because Mr. Xu Qisheng alias "Owen" could not identify himself.

Until middle March 2009, Mr. Xu Qisheng alias "Owen" did not commit to the previously agreed business, but delayed as he could not translate and demonstrate that he has proper contract with his members. 

Several times we gave him better and better offer, like nobody else from our clients has got. We informed him that if he fails again to begin a program, that we charge him consulting fee, which is initial fee, regardless if he fails in maintaining his prepaid card program. 

We have correctly registered company for him in Delaware, which name is LANG INTERNATIONAL LLC, registered on 15th May 2009.

We have given him preferred fees which are not given to none other of our clients. 

He still asked that we act against the Patriot Act 2009, and that we send him cards without giving us identity of their clients, although that was clearly covered in the agreement between our company and his company.

He completely refused to give identity of the card holders, and asked to get cards delivered. We have considered that high risk and he has canceled the work with us, we canceled with him, and he was informed that he will not get the cards illegally, and that we have to charge consulting fee like previously agreed, which we did. 

Finally, we have spent numerous hours in explaining Mr. Xu Qisheng alias "Owen", of the requirements, and he agreed upon the contract terms, but did not want to comply to them.

I can only say that Mr. Xu Qisheng alias "Owen" is pretending to have credit card processing company, while he maybe makes transactions outside the current US and Chinese law. For that reason, we cannot work with this person any more.

He has been using offence words in his communication, threatening, cursing and irrational behavior. 

On this day of 12th November 2009, I confirm that above is the true statement which can be proven by evidences we have.

Any breach of privacy laws will be charged to Mr. Xu Qisheng alias "Owen" in Shenzhen, China in the court of his jurisdiction.

Jean Louis
THETABIZ S.A.
+5078322811

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