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  • Report:  #522926

Complaint Review: thetabiz

thetabiz usa compay Panama, Internet

  • Reported By:
    Owen — Bradenton Florida USA
  • Submitted:
    Thu, November 12, 2009
  • Updated:
    Fri, November 13, 2009
*REBUTTAL Owner of company: FALSE REPORT by Mr. Xu Qisheng alias "Owen", China, Link Bank Technology(Shenzhen) Co.Ltd

I want to open a US company,and they registered a US Delaware company for us at May 2009.He said he will carry the comany documents to me.but by i have no got his documents yet,it has 6 months gone.I send many messages by email and SKYPE MSN,but he has not reply too.

So my friends,if you work business with them ,please becareful!!!

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.

We have completed all steps which were promised to this client. He is continually making harassment, cursing, using heavy threats and false reporting. His company was correctly formed, and he was served with services just as any other client. When he started requesting illegal acts from us, and we denied him, he started threatening to make such false reports.

Mr. Xu Qisheng alias "Owen" is Chinese which approached us in July 2008 with need of prepaid cards. He is running the company (((Redacted))) 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

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