I have initaiated a transaction on Oct 1, 2019. The team said that the documents are under verification process. Remit2 india were not able to verify my documents as it was not uploading. After several times documents emailing, still they were unable to upload my documents .Meanwhile they told me to transfer the funds which I did. I asked them to cancel my account and refund my funds. Since one month they have taken my funds and yet returned in my account. Every day I am following but there is no action to return my money. Is this a Fraud company? Will have to seek a legal service to file against this company. My email address is [protected]@gmail.com