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Old 06-07-2013, 12:10 AM  
Sin_Vraal
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Join Date: Mar 2002
Location: Seattle
Posts: 465
Quote:
Originally Posted by kichi View Post
Tomas got back to me and they finally admitted to owing me money. The exact amount is $32,627.00

They explained how my chargebacks were too high and fines from mastercard and visa will most likely eat up all of my $32,627 but they will get back to me in September letting me know.

I know for a fact mastercard and visa will not fine me. Overall cb rate on my account was 1.69%.

Here is what most people do not understand. Visa and MasterCard look at the VOLUME and chargeback rate. If someone does 100 sale and gets 10 chargebacks, then that is a 10% cb rate. I can guarantee you that nothing will happen to that account. It doesn't work like that. Since I was also most likely on an aggregated account then it really wouldn't matter if I had one bad month.

Has anyone here ever had a Zombaio account closed and gotten paid?

YES, they owe me about 25k as well from 3 years ago... I had almost no chargebacks, and to make matters worse it was a verified by visa account... so good luck saying whatever..and yes, they played the ignoring me part too

I tried to send demand letters via my lawyer, however they dont even accept service for letters.

How awesome is that? how to avoid lawsuit? dont accept any certified mail etc. Anyway, I looked at bringing suit on them overseas (I forget exactly which country) , if you want, I can give it all to you. or, alternatively, with the amount of money now involved, I bet we might have a little more clout.

hit me up if they dont pay you, we could assign the receivables to an llc and chase them down (around 50-60k, I'm sure at that point we can make it worth our time in legal fees to these scammers)

skypes in the sig if you want to look into it
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Last edited by Sin_Vraal; 06-07-2013 at 12:12 AM..
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