Quote Quoting mc352@yahoo.com
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Thank you for your reply!
1. I have used them in the past to transfer funds from my US bank to another bank overseas.
2. They claim they credited my account due to an "administrative error" with their computer system and they want to be repayed.
3. When I login I do not see the credit they claim on my transaction history.
4. They refuse to provide any documentation that this error actually occurred.
5. If I don't pay them in 2-3 days, they will take me to court, so they say.
How do they want to be paid? This sounds a little scammy.