Hi David. I ever encounter before. Wanted to take a loan but was told to pay upfront and this and that. I paid, thinking i will get my $$. I told them I will make a police report cause after paying no $$ was transferred. The next day his 'boss' called me demanding an apology fee of $2k for threatening him and his company cause I wanted to make a report. I went on to make a police report and my hp was bombarded with images of burning house and all others that comes with it. They called my house and harrass my mother, they called my workplace and harrass them. They say they want to make my life miserable but nothing happened. I do not owe them anything, I didnt get anything from them infact I was the one paying them. It has been more than a month since this happened. They seems legitimate, very professional,good command of english, even has their own website. And because I found them on google didnt think much of digging more on the company. If only I found this thread afew months ago, i will not be in this mess right now.
Make a police report, based on what I experienced, they wont do anything cause you dont owe them anything. Just be firm and dont give in.