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CB Internet and Software Review of Local Billing Limited
Local Billing Limited

Local Billing Limited review: theft and fraud 1

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11:30 pm EST
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Here's the deal...all those websites that you all got duped into buying stuff, including porn sites, are attached to this company known as Local Billing Limited but operates under the name of Tucano Corona in Barcelona Spain. The Owners are Clay Douglass and Mitch Platt. They are conspiring with some 20 something Indian hotshot by the name of Deepak Agarwal. This guy runs hundreds of pornsites and an offshoring company. Are you putting it together now? Here's another kicker, all their websites are registered by a company called Moniker Online Services. For all of you that have had money stolen from your account let me explain how it works. Scenario One: you buy a legitimate product from a real company. They have Local Billing do their billing and then this garbage of a company charges you for whatever under many different company names to make it look like they didn't have anything to do with it. Remember, they have your card or account number and in some cases your SS#. All those credit report websites...scams to get your personal info and pass it off onto the next fake whatever. Scenario two: you believe there is a secret to getting white teeth or making money online or even need a payday loan. You sign up or purchase something, then the charges come from everywhere. All lead back to Local Billing.
Local Billing owns "call centers". This is a place in another country where all the calls from these supposed toll free numbers come into and you talk to charlie who has a very thick Indian accent. When you call these numbers, you will here a slight pause after the first few rings and then it rings slightly differently. That's the switch of the call being transferred to this overseas call. That's why the sound is awful. Even though the numbers may differ you are still calling to the same place. Not only that, one number might be for different companies that all sold the same thing.

Does any of this make sense? I hope so. I have filed multiple reports with the FBI at their online complaint form giving as many details as I can. I hope that anyone who has unexplained charges to their accounts will file disputes with your bank or credit card company and then file a report with the FBI. The more people that do this, the more likely these ###s will be punished.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

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NoCandy4UScammers!!
Windsor, CA
May 28, 2010 1:45 am EDT
Verified customer This comment was posted by a verified customer. Learn more

"All those credit report websites...scams to get your personal info and pass it off onto the next fake whatever. "

Now I am curious by reading what you have about those online credit reports. My fiance said he signed up for one. I did not know until he told me that they kept charging him even after cancelling and that he is having a tough time with them. From what I have read on here and other sites like IB rsomethings now trigger questions that never would have before.

Is he at risk for his indentity getting stolen or credit cards charged without him knowing it? He is not that good at keeping track of his credit and would just keep paying (he is so very deep in debt as it is so he wouldn't notice knowing him).

What is the first thing he should do?