Thread: Fraud Dept?
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Old 06-22-2012, 08:53 PM
ankit.puri ankit.puri is offline
Junior Member
Join Date: Jun 2012
Posts: 1
Hi all

I am a small merchant from India and process with a company by name of Upside Underwritting they have there bank in China and my customers are in US and Canada so there was a big problem charging those customers. Hence I decided not to process with them and now they have my funds with them which they do not seem top release. Please help and tell me what can I do to get them back. Please Help...
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