UsaFinancial
Same thing happened to me except I have received nothing from them. I have filed an afidavit of unauthorized account acitivity with my bank. I have also filed a complaint with the Florida Attorney Generals Office. Also, I filed a report with the Federal Trade Comission. I have pressured my bank every single day over Federal Regulation Form E and they must follow those guidelines. Complain to the BBB, the FTC, the FBI, your local police, Florida state and local police, Florida Attorney General, Florida state Governor, even the media and get this scam exposed. Do not rest until you get your money back.
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