I too sent them 200 in cash, deposited the money at Bank of America, went today to deposit more cash and decided to review them by the BBB, they sent me a letter stating I owed over 4,000 and when I contacted them I spoke with Mr.TJ Banks who stated the IRS will now double the 4,000, I will not fall for there crap again, can't believe I was dumb enough to send them my money, I hope they are caught and thrown under the jail for this.
they told me that they are going to do a 1099 and i need to go to bank of america and send payments to mr. banks i had a payment agreement and i still have they letters and the receipts i send giving them my money. how can i get my money back from these people.