Quote Originally Posted by Dedworth View Post
Sorry to hear this tale of woe.

If and when they do or don't complete the transaction it might be worth taking Small Claims Court action against them. Also are they overseeen by some regulatory body eg FSA ?

They sound like a very dodgy outfit.
I belive remittance companies are basically unregulated. The FSA dont get involved in indivuals cases i am also led to belive. but if enough people complained...

There was talk of reulating remittance firms but i have not heard anything for a few years on the matter.

Surprsing as it would be a decent vote winner for any party who took it on imo. I doubt it would lose them any votes anyway.

There is also the issue of which law deals with the transfer at each part of the transfer i guess?