Torry lee owner of logistically sound contacted me in regards to being a funding agent for his company. He required $5,000 wire transfere up front he would do anything, but assured me that he does funding like mine all the time and it would be no more than 30 days to get everything completed and funded. The money was wire transfered 30 days went by and he contacted me and wanted more money. I told him no that the original amount was all that was supposed to be needed to be paid to complete the deal. I would not pay more and that i wanted my money back if he would do what was agreed. He became angry and accused me of being unreasonable. He said the money was used for his staff. My understanding is that his staff is his live in girlfriend.
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