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on 7/6/20Scam. Please don't trust these guys. This is not the first time I am getting cheated by them..
I can't say for certain whether it's a scam but they're the most inefficient company I've ever dealt with. Didn't transfer money as instructed because they inputted the wrong bank and reference number. They then refused to acknowledge their error. Just avoid using them.
It is a scam for sure. They demand your personal details for "verification" but then they never verify you.