Therefore what is the best way to find a solution to settle this issue? A manner in which it can be resolved allowing the OP to have their rightly owned funds returned and for you the OP to never have anything to do with each other again?
Thanks for your post and time, JollyGood, but after 4 years the Rock CFO already sees my money as his, with just a annoyance to solve.
His absurd insistence on the same lies and excuses after all this time just confirms what kind of person he is.
It would be enough a full kyc proving to be the account owner and comply with laws and regulations.
4 year old excuse to steal my money. He just insists on it because he knows I won't ever send him my documents.
Remember, this person even posted here on this forum almost all the personal details he had from my account, including first name, gender, nationality and even a reference to financial relations. Anyone would have to be crazy to trust him any other personal information.
PS. This post was delayed by some issues.