Did not explain the deposit problem very well. His colleague had to explain that my deposit was frozen by the bank. I was worried that Top had taken my money and would not give it back. His friend explained that the money was in limbo. And no body had it. Also on the documents. I had to ask him many times to write and explain this. It all seemed very dodgy at the time. I thought I was being scammed. But we sorted it out in the end.