Response from the owner - 9 months ago
It has been over a year since your account was confirmed to be fraudulent. OrbitRemit will not close an account unless at the customer's request or when aware of it's illegitimacy. At OrbitRemit, our goal and efforts are to ensure the safety of our customers funds. As such, security actions were taken upon this customer profile due to it being illegitimately used with fraudulent documents. Should you have any further queries, please do not hesitate to contact us.