Quoting
mc352@yahoo.com
This is a forex company based in Ireland. They claim the transaction occurred on January 16, 2020. Not sure what the banking laws are over there, hopefully the same as Michigan. I don't even know how they want to get paid, they don't say in their email and they froze my account so I can't even transfer any funds over there. They did not provide any proofs of their "administrative error" and there is nothing stated in their Terms and Conditions in case of an "administrative error". Maybe better to sit tight and see what happens, if anything!
This is a forex company based in Ireland, the transaction occurred last January 16, let's hope they have the same statute of limitations of Michigan. They did not provide any proofs of their "administrative error", just emails. And there is noting in their Terms and Conditions on what happens in case of an "administrative error". Maybe just sit and see what happens, if anything!