Complaint Review: CashGrab

CashGrab is a Las Vegas based financial services company. They onboarded with us as we provide a service in exchanging currencies. We dealt with Andew Demaio exclusively and directly for all trades and movement of funds. Aug 2021, we offered to help streamline the service by loaning an initial float of 74.5K USD with the idea that CashGrab would send the funds immediately after the trade to replenish this. Without getting into all the events and back and forth, it's now almost 2022, and after a million excuses, going dark on communication, we have not yet seen a penny back of this 74.5K USD. We are seeking all legal, regulatory, law enforcement actions possible to ensure we are made whole again, but more importantly, that this doesn't happen to others.