FOREX PAYMENT

My biz A/C was transferred funds from Abroad since 11th Jan 2016 with ref R016AM1NA0, Dinnesh called me on 14th Jan 2016 to provide my biz address on phone which i did. on d 20th Jan he called me again to give my biz address which i did, he dropped d phone & never say anything further. on d 21st Jan i phone his office and was told to send invoice for d payment which i did after few hours Dinnesh emailed me to send my proof of business address which i sent my recent Jan invoice rental with explanation that i have got 4 registered biz all having A/C with fnb & that the proof of biz address sent covers all my biz.. when i did not hear a word from him again i called on 25th Jan only to be told my biz address was not of the company that funds was sent on. I immediately send a copy of d company registration of the company that the payment was made on showing same address as the registered address as tal**** with initial business rental address sent. only to get a call & email from Dinnesh again to be giving accounts of past transaction on my account as if he is now my auditor that am supposed to report to on how i used funds in my A/C. i see this as ************** because am a foreigner.