Thumbnail of user nigell28

Nigel L.

Contributor Level

Total Points
92

1 Review by Nigel

XE
  • XE

6/21/19

These people are scam artists. After cancelling the transaction, I checked my online account only to see that they taken out $3700 from my account. Why do you take the money if the transaction is already cancelled? They are scam artists. They tell me to ask my bank for a recall. And my banks says they can not recall an ACH transfer. Obviously they already know that. Another scam tactic. I have talked to my lawyer and a fraud investigation will be opened against them. Never use these scam artists.

Nigel Has Earned 12 Votes

Nigel L.'s review of XE earned 12 Very Helpful votes

Nigel hasn’t received any thanks yous.

Nigel doesn’t have any fans yet.

Nigel isn’t following anybody yet.

Empty.

Similar Reviewers on Sitejabber

Thumbnail of user johnk5974
John K. reviewed XE
3/20/24

I sent $1200 US money where they withdraw the money from my account and 20 min later I received...

Thumbnail of user annaw1385
Anna W. reviewed XE
3/5/24

The company, CONTINENTAL EXCHANGE SOLUTIONS, INC., can be sued for stolen money in small claims...