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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.

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It has many negative reviews online. I would highly recommend you do your research well before considering them.

There have been various reports of fraud and scams. It is definitely not a company worth your trust or money.

I have tried multiple websites and also their official channel. Yet no response or resolution.

There are a lot of mentions on the Internet regarding their founders indulging in illicit activity and consumers taking them to court.

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