Refusal to pay refund after sending money
Company promised $2000.00 refund when I closed my account My next directive was a request for money which would be added to my refund. This has almost been a weekly activity since the first week in Dec 2014. They have been adding money on almost a weekly routine. They have used recipient destinations of China, India , Bangladesh, and Hong Kong. I was told to use different names and not to let anyone know and that this was personal.. To this date I have foolishly sent about $75000.00.