CCBILL-No Payment and Fraud Department Drama - GoFuckYourself.com

evuorela2001 · 12-22-2008, 03:42 PM

I tried to get in touch with CCBILL and getting more details
directly though short standard e-mail replies in general.

It's great to refer to CCBILL fraud department,on hold,for fraud in
a couple of lines in text message though every situation needs its personal
approach.

I understand CCBILL fraud department personnel needs to show its activity
and to hold their positions during cuts in many online companies as well but
it shouldn't be just a cheap premise to get its reward.

In the beginning of December I have to merge my Affiliate IDs on CCBILL
programs to get one payment check instead of a few checks.
It was made fast and ok just for one main account and linking all affiliated
accounts.
The CCBILL wire form was submitted and sent by e-mail and it was confirmed
by the message.

The problem started in a week without any messsages or contacts from CCBILL.
Just after requesting why no update in payment details there was a reply
Dear Affiliate,

There has been no payout on this account via wire as
our fraud department has placed your account on hold for fraud.
No payments will go out for this account.

No messages from CCBILL fraud department previously nor on this situation
no details.
Affiliate Accounts were created and promoted from 2005 till mid-2007
as no transactions were even made in 2008. Just rebills.

Everything has happened after check option to wire transfer change.
CCBILL doesn't care about today's problem with cashing its checks if you are not
in the USA.While it takes a lot to be charged on fees.

As I checked these accounts ARE WORKING and the transactions ARE STILL
processed.As no e-mail or contacts were made to deactivate its for a fraud
activity.

It's quite nice business to put on hold you account and call it's for
fraud.Processing and charging your accounts on hold and keeping your
payout on CCBILL Balance-CCBILL style...

I don't think it's a quite acceptable sutuation.Just it's for fraud and processing and depositing transactions.
From no traffic and sales from mid-2007 it should be easy to understand
and solve everything not in this style.

At least making final payment as it was EARNED and not stolen and CANCEL
all my rebills.

So what?

corvette · 12-22-2008, 03:44 PM

please get hold of myself to get all this sorted out 45471840

sounds like a misunderstanding

baddog · 12-22-2008, 03:45 PM

Damn, Mark must monitor this board rather closely.

The Ghost · 12-22-2008, 03:46 PM

2 minute response time, pretty impressive

notime · 12-22-2008, 03:48 PM

impressive indeed !

WarChild · 12-22-2008, 03:49 PM

Take a deep breath. Mark's already here to help you out.

I know it's frustrating at this time of the year to not get a payment you were expecting, but I wouldn't be too worried. If you really didn't do anything fraudlent, ccbill will work this out with you. You have to understand that sometimes fraud departments and automated fraud detection methods accidentally flag good accounts. I'm sure you'll get this worked out.

Kudles · 12-22-2008, 03:54 PM

It will work out

elron · 12-22-2008, 03:55 PM

If ccbill put this flag on your account , it may have come from paysite owner first , so you better dig in this direction .

12-22-2008, 03:42 PM	#1
evuorela2001 Registered User Join Date: Sep 2003 Posts: 18	CCBILL-No Payment and Fraud Department Drama I tried to get in touch with CCBILL and getting more details directly though short standard e-mail replies in general. It's great to refer to CCBILL fraud department,on hold,for fraud in a couple of lines in text message though every situation needs its personal approach. I understand CCBILL fraud department personnel needs to show its activity and to hold their positions during cuts in many online companies as well but it shouldn't be just a cheap premise to get its reward. In the beginning of December I have to merge my Affiliate IDs on CCBILL programs to get one payment check instead of a few checks. It was made fast and ok just for one main account and linking all affiliated accounts. The CCBILL wire form was submitted and sent by e-mail and it was confirmed by the message. The problem started in a week without any messsages or contacts from CCBILL. Just after requesting why no update in payment details there was a reply Dear Affiliate, There has been no payout on this account via wire as our fraud department has placed your account on hold for fraud. No payments will go out for this account. No messages from CCBILL fraud department previously nor on this situation no details. Affiliate Accounts were created and promoted from 2005 till mid-2007 as no transactions were even made in 2008. Just rebills. Everything has happened after check option to wire transfer change. CCBILL doesn't care about today's problem with cashing its checks if you are not in the USA.While it takes a lot to be charged on fees. As I checked these accounts ARE WORKING and the transactions ARE STILL processed.As no e-mail or contacts were made to deactivate its for a fraud activity. It's quite nice business to put on hold you account and call it's for fraud.Processing and charging your accounts on hold and keeping your payout on CCBILL Balance-CCBILL style... I don't think it's a quite acceptable sutuation.Just it's for fraud and processing and depositing transactions. From no traffic and sales from mid-2007 it should be easy to understand and solve everything not in this style. At least making final payment as it was EARNED and not stolen and CANCEL all my rebills. So what?

12-22-2008, 03:44 PM	#2
corvette Confirmed User Join Date: Oct 2001 Location: scottsdale Posts: 7,880	please get hold of myself to get all this sorted out 45471840 sounds like a misunderstanding __________________ If you need a good company for check writing services, then check out checkissuing, and for webhosting, check out Phoenix NAP

12-22-2008, 03:46 PM	#4
The Ghost IslandDollars.com Join Date: Oct 2004 Location: Icq: 176176 Posts: 12,188	2 minute response time, pretty impressive __________________ ISLAND DOLLARS 1000's of Exclusive TS scenes / Constant Updates Best TS Network your surfers will ever join

12-22-2008, 03:49 PM	#6
WarChild Let slip the dogs of war. Industry Role: Join Date: Jan 2003 Location: Bermuda Posts: 17,263	Take a deep breath. Mark's already here to help you out. I know it's frustrating at this time of the year to not get a payment you were expecting, but I wouldn't be too worried. If you really didn't do anything fraudlent, ccbill will work this out with you. You have to understand that sometimes fraud departments and automated fraud detection methods accidentally flag good accounts. I'm sure you'll get this worked out. __________________ .

12-22-2008, 03:54 PM	#7
Kudles Confirmed User Join Date: Feb 2003 Location: Here There and Everywhere Posts: 5,477	It will work out __________________ Free to Play MMOs and MMORPGs

12-22-2008, 03:45 PM	#3
baddog So Fucking Banned Industry Role: Join Date: Apr 2001 Location: the beach, SoCal Posts: 107,089	Damn, Mark must monitor this board rather closely.

12-22-2008, 03:48 PM	#5
notime Confirmed User Industry Role: Join Date: Jun 2003 Location: cyberspace Posts: 8,021	impressive indeed !

12-22-2008, 03:55 PM	#8
elron Confirmed User Join Date: Jul 2003 Posts: 1,553	If ccbill put this flag on your account , it may have come from paysite owner first , so you better dig in this direction .