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View Full Version : Anyone ripped of by JASON FIELDS = AKA WARLOCK = AKA ECS WORLD A


honestone
02-15-2008, 09:50 AM
Jason Fields - ECS World - Instabill

You are a THIEF and a SCAM ARTIST - You owe me over $18,000 for the past three years.

You need to pay now. PLEASE contact me immediately to settle your debt.

If you choose not to, I will continue to SLAM you and your companies name all over the net.

It is time to GROW SOME BALLS - BE A MAN - and deal with your DEBTS.......

Another ripped off merchant.

honestone
02-15-2008, 09:54 AM
Anyone that has been ripped off by Instabill or ECS World - send me a message.

I now have the ear of Visa International and they are going to pursue this matter. It is time that SCAMS like this are stopped from happening constantly.


Please list your company name - the amount they have STOLEN from you.....

Here is the first one of many to come


CTP - STOLEN BY JASON FIELDS and ECS World - $18,000 USD

honestone
02-15-2008, 03:27 PM
So Jason tells me to "<< removed >>... Yourself.

This man is too much. He is a lousy excuse for a HUMAN BEING - JASON FIELDS STOLE 18,000 USD from me.

He is a THIEF - if you are doing business with any of his companies BEWARE - he will screw you as he has to HUNDREDS of MERCHANTS for THOUSANDS of dollars.


I am going to track this theif down and HUNT him down and EXTRACT every dollar he owes me....

Watch your back Jason Fields aka what ever your name is


Signed a very pissed off merchant that will EXTRACT his money due - any way possible.....

adam
02-15-2008, 03:57 PM
Why don't you provide some information on what happened instead of threats that nobody has any clue what they are about?

honestone
02-15-2008, 04:15 PM
Sorry, I thought this was part of the original thread and does Jason Fields require any more introduction. He is a THEIF plain and SIMPLE.

Jason Fields AKA ECS World, AKA warlock, AKA Instabill use to process my payments.

I got caught in the PaySystems scandal and lost $43,000.00 - I got that money when I arrived with the police and a warrent for Phillip Fayer -

I then switched to ECS World and all was fine for about 1 year... then the money started coming later and later.. then the excuses came,....... for three years I have been waiting for the $18,000 that was processed and to this date, he has not stepped forward like a MAN and dealt with his debts.

There were no chargebacks nothing and now that I start pressuring him - he tells me to "GFY" Go F... Yourself. What an educated response.

He has $18,000 of my money and has never paid.\

Every month I read about more merchants that have has their money stolen by Jason Fields.


PS - it is not a threat - it is a promise.......I will get my money....

hotdog101
02-15-2008, 06:20 PM
Warrent for Phillip Fayer - Never of that one before and I followed that one very closely as we also lost money on that deal. There where never any warrents for Fayer. He never had had the money personally.

Making threats on people in public domain isnt usually recommended as he could use that against you as well, Courts are there to get sumbags like this!

Then if he has stolen usually Big Barry will finish it off in jail!

joseccna
02-19-2008, 09:51 PM
INSTABILL.COM AND ECS E COMMERCE SERVICES UK FRAUD NEWS.
FEBRUARY 19TH 2008.

IMPORTANT ABOUT INTABILL.COM FRAUD
WE FOUND A COMPANY NAMED INSTABILL (<http://www.instabill.com/>) and (<http://www.ecs-world.com/>) IS THE SAME COMPANY, OUR CONTRACT WAS DONE BY ECS E COMMERCE SERVICES UK NOT FOR INSTABILL. WE MADE A CONTRACT WERE THEY ASK ALL OUR COMPANY INFORMATION IN DOMINICAN REPUBLIC FOR EVALUATION, THEN THEY ACTIVATED THE ACCOUNT, IT IS TROUGH A LATVIA DNB NORTH BANK <http://www.dnbnord.lv/en/sitemap/>, THEY PROCESS CREDIT CARD AND THEY HAVE AN INTERMEDIARY COMPANY NAMED CPS (<http://www.cps.lv/eng/index.html>) THEY ARE THE COMPANY RESPONSIBLE ON LATVIA COUNTRY.

WE MADE A CONTRACT TO PROCESS USD$2,500.00 DOLLARS TO RECEIVE PAYMENT, NOW THEY TOLD US WE NEED TO PROCESS USD$2,500.00 WEEKLY, IF NOT ACCOUNT WILL BE ENDED AND WILL NOT BE ABLE ANY MORE, WE PROCESSED THEN USD$17,000.00 DOLLARS, BECAUSE WE HAD A CUSTOMER INTO VENEZUELA AND PANAMA RESELLING OUR PRODUCTS, THEY GOT SOME CUSTOMERS AND WE ACTIVATED THE SERVICES TO THEM. WE REPEAT OUR COMPANY IS LEGALLY WE PAY TASK WE ARE REGISTERED THOUGHT DOMINICAN REPUBLIC LAWS, WE HAVE ALL DOCUMENTS AND COMMERCIAL ENTITY CERTIFICATION, WE USE THIS BECAUSE WE ARE ONLINE BUSINESS AND WE NEED TO OFFER ONLINE PAYMENT BECAUSE OUR COUNTRY DO NOT OFFERED IT. WE HAVE ALL THE LEGAL DOCUMENTS OF OUR COMPANY AND TASK PAYMENTS MONTHLY AND PROVIDER PAYMENTS, ALSO ALL OUR CUSTOMER INVOICES AND BILLING.

INDICATIONS

THEY USE A BANK IN LATVIA COUNTRY
THEY USE THIS DOMAIN NAME FOR CHARGING CREDIT CARD: (-platform.net) WHEN THEY ACTIVATED ME THE ACCOUNT, THEY USED THE SAME PLATFORM WE USED TO CHARGE CREDIT CARD TO OUR CUSTOMERS IT WAS (i-platform.net 8882292 Riga LVA).

THE DOMAIN NAME THAT APPEAR ON CREDIT CARD STATEMENTS IS THE NEXT: i-platform.net 8882292 Riga LVA).

JOSECCNA
JOSECCNA: joseccna at HOTMAIL.COM
FOR CONTACTING WRITE ME TO: joceccna@hotmail.com <mailto:joceccna@hotmail.com>
TELEPHONE: 978-595-5942

joseccna
02-19-2008, 10:00 PM
INSTABILL.COM AND ECS E COMMERCE SERVICES UK FRAUD NEWS.
FEBRUARY 19TH 2008.

IMPORTANT ABOUT INTABILL.COM FRAUD
WE FOUND A COMPANY NAMED INSTABILL http://www.instabill.com/ and http://www.ecs-world.com/ IS THE SAME COMPANY, OUR CONTRACT WAS DONE BY ECS E COMMERCE SERVICES UK NOT FOR INSTABILL. WE MADE A CONTRACT WERE THEY ASK ALL OUR COMPANY INFORMATION IN DOMINICAN REPUBLIC FOR EVALUATION, THEN THEY ACTIVATED THE ACCOUNT, IT IS TROUGH A LATVIA DNB NORTH BANK http://www.dnbnord.lv/en/sitemap/ THEY PROCESS CREDIT CARD AND THEY HAVE AN INTERMEDIARY COMPANY NAMED CPS (http://www.cps.lv/eng/index.html THEY ARE THE COMPANY RESPONSIBLE ON LATVIA COUNTRY.

WE MADE A CONTRACT TO PROCESS USD$2,500.00 DOLLARS TO RECEIVE PAYMENT, NOW THEY TOLD US WE NEED TO PROCESS USD$2,500.00 WEEKLY, IF NOT ACCOUNT WILL BE ENDED AND WILL NOT BE ABLE ANY MORE, WE PROCESSED THEN USD$17,000.00 DOLLARS, BECAUSE WE HAD A CUSTOMER INTO VENEZUELA AND PANAMA RESELLING OUR PRODUCTS, THEY GOT SOME CUSTOMERS AND WE ACTIVATED THE SERVICES TO THEM. WE REPEAT OUR COMPANY IS LEGALLY WE PAY TASK WE ARE REGISTERED THOUGHT DOMINICAN REPUBLIC LAWS, WE HAVE ALL DOCUMENTS AND COMMERCIAL ENTITY CERTIFICATION, WE USE THIS BECAUSE WE ARE ONLINE BUSINESS AND WE NEED TO OFFER ONLINE PAYMENT BECAUSE OUR COUNTRY DO NOT OFFERED IT. WE HAVE ALL THE LEGAL DOCUMENTS OF OUR COMPANY AND TASK PAYMENTS MONTHLY AND PROVIDER PAYMENTS, ALSO ALL OUR CUSTOMER INVOICES AND BILLING.

INDICATIONS

THEY USE A BANK IN LATVIA COUNTRY
THEY USE THIS DOMAIN NAME FOR CHARGING CREDIT CARD: (-platform.net) WHEN THEY ACTIVATED ME THE ACCOUNT, THEY USED THE SAME PLATFORM WE USED TO CHARGE CREDIT CARD TO OUR CUSTOMERS IT WAS (i-platform.net 8882292 Riga LVA).

THE DOMAIN NAME THAT APPEAR ON CREDIT CARD STATEMENTS IS THE NEXT: i-platform.net 8882292 Riga LVA).

JOSECCNA
JOSECCNA: joseccna at HOTMAIL.COM
FOR CONTACTING WRITE ME TO: joceccna@hotmail.com
TELEPHONE: 978-595-5942

WE RECENTLY ACTIVATED A MERCHANT ACCOUNT WITH INSTABILL.COM OR ECS E COMMERCE SERVICES UK, THEY ARE A FRAUD, THEY ARE THE SAME COMPANY.

THEY STOLE OUR THE MONEY, I NEVER HAD SEEN THIS FORM OF FRAUD.

THEY STOLE US MORE THAN USD$25,000.00 AND WE ARE LOOSING MORE THAN IT.

I WAS LOOKING ON FORUMS FOR REFERENCE AND APEAR MORE THAN 25 CUSTOMERS WITH THE SAME PROBLEM LIKE ME, AFTER I SEE THIS I TARTED TO GET AFRAID, AND I START LOOKING FOR LEGAL HELP.

I WANT TO KNOW WHERE ARE THEM AND THE ADDRESS, THE INFORMATION, PLEASE HELP US THEY HAD STEALED US USD$25,000.00 DOLLARS, NOW WE DO NOT WHAT TO DOY?PLEASE HELP US MY EMAIL ADDRES IS: joseccna@hotmail.com IM IN MESSENGER
TO TALK LIVE ABOUT THIS.

PLEASE CONTACT ME BECAUSE I NEED TO RESOLVE THIS PROBLEM LEGALY,BEST REGARDS,JOSE PADILLA, DOMINICAN REPUBLIC WHO CONTRACTED ECS E COMMERCE SERVICES UK THE MERCHANT ACCOUNT THEY HAVE 2 MONTHS WITH OUR MONEY AND HAD NOT SENT US THE MONEY.PLEASE HELP US.

REGARDS,

JOSE CCNA

joseccna
02-19-2008, 10:04 PM
WE RECENTLY ACTIVATED A MERCHANT ACCOUNT WITH INSTABILL.COM OR ECS E COMMERCE SERVICES UK, THEY ARE A FRAUD, THEY ARE THE SAME COMPANY.

THEY STOLE OUR THE MONEY, I NEVER HAD SEEN THIS FORM OF FRAUD.

THEY STOLE US MORE THAN USD$25,000.00 AND WE ARE LOOSING MORE THAN IT.

I WAS LOOKING ON FORUMS FOR REFERENCE AND APEAR MORE THAN 25 CUSTOMERS WITH THE SAME PROBLEM LIKE ME, AFTER I SEE THIS I TARTED TO GET AFRAID, AND I START LOOKING FOR LEGAL HELP.

I WANT TO KNOW WHERE ARE THEM AND THE ADDRESS, THE INFORMATION, PLEASE HELP US THEY HAD STEALED US USD$25,000.00 DOLLARS, NOW WE DO NOT WHAT TO DOY?PLEASE HELP US MY EMAIL ADDRES IS: joseccna@hotmail.com IM IN MESSENGER
TO TALK LIVE ABOUT THIS.

PLEASE CONTACT ME BECAUSE I NEED TO RESOLVE THIS PROBLEM LEGALY,BEST REGARDS,JOSE PADILLA, DOMINICAN REPUBLIC WHO CONTRACTED ECS E COMMERCE SERVICES UK THE MERCHANT ACCOUNT THEY HAVE 2 MONTHS WITH OUR MONEY AND HAD NOT SENT US THE MONEY.PLEASE HELP US.

REGARDS,

JOSE CCNA

DEAR INSTABILL.COM AND ECS E COMMERCE SERVICES UK VICTIMS AND AFFECTED WITH MONETARY DAMAGE, FBI OF UNITED STATES OF AMERICA, OPENED A DEPARTMENT FOR INTERNET CRIMES AND INTERNET FINANCIAL FRAUD. “The Internet Crime Complaint Center”


JASON FIELD STOLE US MORE THAN USD$25,000.00 DOLLARS AND WE ARE DEMANDING LEGALLY INTO OUR COUNTRY WITH INTERPOL ORGANIZATION AND IC3 UNITED STATES FBI DEPARTMENT FOR ELECTRONICALLY FRAUD.

THE PROBLEM IS WHY YOU DO NOT PROCEED LEGALLY WITH THESE PERSONS, WHERE IS THEIR OFFICE, WHERE ARE THEM, HOW TO CONTACT THEM, WHERE TO CLAIM, WHY YOU ONLY SAY WE LOST OUR MONEY, BUT YOU DID NOT DO NOTHING TO RECOVER IT.

WHY DID YOU LEAVE THEM YOUR MONEY. TODAY EXIST FBI AND “The Internet Crime Complaint Center”.

WHY YOU DO NOT

OUR COMPANY IS DEMANDING THE BANK IN LATVIA COUNTRY THOUGH UNITED STATE AND OUR COUNTRY ORIGIN EMBASSY.

PLEASE DO NOT REVELS NOTHING ABOUT THIS CASE, ONLY GO TO THIS WEB SITE AND INFORM ABOUT YOUR CASE YOU NEED 20 MINUTES TO FILL OUT THE FORM, BUT YOU WILL RECOVER YOUR MONEY.

WE NEED AT LEAST 10 PEOPLE TO START AN INTERNATIONAL FBI PERSECUTION OF ORGANIZED CRIMES AND ELECTRONIC FRAUD.

PLEASE DO NOT TELL ANY BODY ABOUT THIS WRITE ME IF YOU WANT THE INFORMATION WHERE THEY LIVE, AND WHERE ARE OPERATING, ONLY WE WANT IS TO INFORM FBI ABOUT YOUR CASE, AND INSERT ALL ABOUT THE COMPANY PLEASE.

ORGANIZATIONS

Federal Bureau Investigations
http://www.fbi.gov


The Internet Crime Complaint Center
http://www.ic3.gov


FORM FOR REPORTING PROBLEM
DIRECT FORM FILL OUT:
https://complaint.ic3.gov/


PLEASE CONTACT US FOR MORE INFORMATION’S. ABOUT OUR CASE, joseccna@hotmail.com

HAVE A GOOD DAY

REGARDS,

JOSE



Exteremly interestin ECS World Info - Massive Fraud

There is a big case developing involving former fraudulentCEO of Bank Crozier; Peter Johansson, ECS World, Swedish Bank Handelsbanken that includes a massive fraud.Interesting reading about poor business conduct and bribes to bank employees to get processing facilities.

Main: http://www.financialnewsdiscussion.com/OffshoreGaming/NickNolterPeterJohanssonScanOrder.pdf

Banks Reply:
http://www.financialnewsdiscussion.com/OffshoreGaming/NickNolterPeterJohanssonBankReply.pdf

Further:
http://www.financialnewsdiscussion.com/OffshoreGaming/NickNolterPeterJohanssonInternetPostings.pdf

Hi Honestone!

How are you?

Do you live in United Stete?

Im traveling next week with the INTERPOL REPORT to DEMAND THE COMPANY.

But I want to know if they are a real company?

Where are they located?

Some one had visitted JASON FIELD, INSTABILL.COM COMPANY OFFICE?

Anybody had recover the money they stole and how?

WHAT LOWYER GROUP KNOW THIS CASE AND HOW PROCEED?

Please tell me your case, because we need people to report the FRAUD? And go together to present the problem.

REGARDS,

JOSE CCNA

Failsafe Payments
02-20-2008, 06:09 AM
Jose; stop posting the same post in many threads. We get the point already.

Odd Fact
02-20-2008, 01:44 PM
threads merged

Risk Dept
04-15-2008, 04:13 PM
Jose opened a merchant account; he processed for a week and the majority of the transaction volume was refunded because he could not prove that the transactions were legitimate. The bank asked for documents because the transactions were suspicious, and the documents were not provided within the time frame.

There is no need to go into additional details about his account. His comments are just plain false. Instabill has many satified merchants who have been processing for years.

Outlaw Web Master
04-15-2008, 05:00 PM
edit....

owm

honestone
08-30-2008, 06:21 PM
So the company that used ECS did receive the first payment of the closed account on the 17th of February - the second payment - we will see if it arrives - I have more faith that I will see within the 6 months I am supposed to.....

Regarding the ScanOrder scam - some deep digging has found a court action against the bank and Nick Noltar that was running ScanOrder - A lawsuit has been filed in the State of New York by ECS against Handelsbanken Bank - the bank that processed Scandorder's trasactions -

Best of luck to Jason Fields in chasing down the money that is rightfully owed to him and the merchants on his behalf.....

Goes to show you that all may not be as it is - I will let you know if the second payment shows up as promised...[/font]


Regards

A merchant starting to see the light