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davidjohn6366
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Joined: 30 July 2022
Location: United States
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Posts: 136
Posted: 21 November 2022 at 11:01 | IP Logged Quote davidjohn6366

Can you sue them? Sure, but they are in an offshore country
remember which means you have to go there, hire a lawyer,
post a bond for court costs and face the written agreement
you signed with them while they are calling you a fraudster
in their court, saying you exceeded visa guidelines
endangering their account with visa, etc. Odds of winning
are slim and the cost will be $25,000 plus by the time you
get a court date and that will probably be a few years down
the road and don't forget you just shipped six weeks of
orders all with no money coming in. OK now you realize you
aren't going to sue them. You decide to play the "I hope
game" commonly found in scams and wait the six months out.
Well now some of your money has dwindled away in charge
backs that are uncontested because they aren't going to
waste time fighting them. Now after the six months is up
the money and time wait to sue them is still the same and
now you are worn down plus the pot of gold at the end of
the rainbow has shrunk. They write you when your lawyer
contacts them and they say well you are a fraud, how do we
know you didn't submit all these stolen credit cards, we
are going to hold your money another few months because
someone could have filed a chargeback one day before the
six month limit and it will take a few weeks to work
through the system.

If you spend the money hire a lawyer and sue them in their
jurisdiction they will answer the complaint and wait and
eventually offer
merchant
services sales rep
to settle with you for a lesser
amount like 15% to 30% just because they can push you down
considering your legal expenses, and time delay for trial.
If the settlement covers your legal expenses you probably
didn't do too badly. Their lawyers get these lawsuits
frequently and know exactly how to answer them with no
research since they wrote the agreement you signed.

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