Phil provided us an e-check processing solutions.
We checked the reports and found out that he was overcharging us with some wiered fees, he couldnt explain us why and sent me endless and confusing report which he couldnt explain...we decided to terminate the agreement and asked Phil to send us the remaining funds.
Then he sent us the last payout of 7,700 euro in 3 different wires which bounced back to him.
He didnt update us but just stole the money...We tried to contact him via email/skype/phone with no luck.... for over a year when fainaly he answered the phone he told me that the money bounced back to him and this is my problem and suggested our company "to go f**k ourselves" and that hes not gonna pay us the remaining funds!