If anyone is interested in criminal prosecution of this company, I'd like you to contact me. I have affiliations with multiple governmental agencies, law enforcement and personally connected with members of the U.S.inspector General's office.
Getting a refund from these crooks is not my primary concern. I'm prepared to use ALL available resources to ensure that this company does not exploit anyone's trusting nature in the future. I've already initiated an investigation; which revealed information not easily obtained by the public.
Also; if anyone has given this company their SSN, they are required under the Privacy Act of 1974, to supply all information contained on them; otherwise face further prosecution. So you should request a copy of all documents collected concerning your case.
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