Quote:
|
Originally Posted by ecchi
Head Boy- can you give me a link to details on the US case, as I am about to start proceedings against the European division for a similar thing.
Also, are you sure about "so I can take them to the FSA and the English trading standards board." because they are based in Northern Ireland and not all British laws apply over there (as I am finding out, at great expense).
|
The are regulated by the FSA in the UK. I reported them to trading standards before they fled the US, and had quite a long talk with a guy there. It seems they were under investigation by the EU, but I guess that got dropped when they moved to Ireland.
Let me know if I can do anything to help. At the moment the onus is on them to start something as I moved my money out before they could get to it. It's much cheaper and easier to defend and counterclaim than it is to start an action, so I'll probably run with emails for a while. I've also pointed out to them that now that my account is unusable, I'm having to try to persuade my suppliers to accept alternatives, and I've already convinced one to add Money Bookers.
