When I requested a withdrawal of USD10,000 in Jul 2000, my Intertops account was closed and USD1,500.00 was reversed to my credit card whereas USD14,558.00 was supposed to be sent to me by DHL but the package never arrived. Subsequent emails to them were ignored. Call Lisa in Oct 2000 and she said Management said they are not paying giving excuses that are not true.
Account : SII46604
Account : SII46604
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