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Originally posted by stocktrader23
May I ask what funny way this happened?
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Of course.
One of the reasons ( of many ) they claimed where that our swift code/address was wrong and our money was "out in limbo"
( Had worked perfect a year )
One evening when my wife was checking our bank account she yelled: come and look! Epoch had transferred $30000 in a wrong bank account, ours! As being honest people we paid back of course but not the amount they owed us......
But we made sure to have that in writing before sending the difference back.
We did not collect the holdbacks, that was a mistake.