On 12/6/2013 this guy "shadlly Onalla" from HFX gives me a call and asks me if i have asked the bank to get my money bank. He said, HFX will only authorise and speed the money refund if i send him a copy of the debit card (both sides) and a utility bill that shows my billing address!
I just said ok, "wont be fooled twice off course", ill do that if he sends me an email asking for them. He sent an email just telling me that the bank has contacted them to refund the money and contact him asap!.
The next day i receive the following email threatening me to tell the bank to take back the charge back!
Dear Sir
As you know, you have deposited with our firm (HFX GLOBAL) the amount of 107,000 $.
As you also know, you have agreed to our terms and conditions and have declared, according to the said terms, that there is no legal obstacle to your engagement with the Company.
The Company has learned that you have applied for a charge-back transaction on your credit card, and deny your agreement with the Company.
You should know that the above action taken by you is against several international credit card clearance laws and regulations, and may be considered as an attempt to COMMIT FRAUD against the Company, punishable in the applicable court in your jurisdiction and internationally .
The Company has instructed the Company's legal advocates to file legal procedures against you, in your jurisdiction and any additional applicable jurisdiction of governing body, such as Interpol, credit institutions and more.
You are hereby given the opportunity to stop the filing of the above legal procedures against you, by contact the legal department to this e-mail in the next 48 hours. This is the last notice before taking legal actions.
Sincerely
Legal Department
HFX Global Ltd.
that's funny
