Quote:
Originally Posted by woj
Why would you close an account when there are wires still coming in into it? Wouldn't it make sense to wait a few months to make sure no new wires are coming in?
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Woj ,
We did wait and gave plenty of notice to companies. Out of 100's of companies that wire us money a couple did not comply or follow the proper steps when sending money to us..
Before any clients send us ANY money they are required to go through the following steps :
1) Login to their account
2) Click Add Funds
3) Input the Amount
4) Use the wire details that are given to them on this page.
If this client did this steps as most of our clients do - this simply would of not happened. Instead this client sent the funds without following the proper steps and ignoring the emails that had been sent out.
Chris