I know who they are... Hello, I had exactly the same process with them. They tried to scam me for 8000 euro's. I work for a big company with 9000 employees so I had the oppertunitiy to expose them. I had contact by telephone with them and they were shocked I traced their location, real names and confonted them as fraudes. Zillion is runned from Bonaire by two people: Anne Hoemakers and Bert Vos (he has also a company in Bonaire called Cuanto). They have a Dutch background near or in the city of Enchede. The man collects the payments. He has a profile: https://www.facebook.com/bert.vos.3954 http://www.cuanto.nl/nl/agents/bert-vos/boattrip-4/ They try to leave as little info on the internet as possible so almost no info turns up by search engines. Spread the word because they have scammed many many companies and collected their money doning absolutely nothing in Bonaire.