35Remington
TGT Addict
Did you really just post that stuff on here?
Those are the account details of the accused, not the victim. OP, have you contacted Western Union?
Did you really just post that stuff on here?
OK, I suspect that the banking information does not belong to the actual perp. My X found herself in the middle of a similar type scam where she was convinced to accept and deposit funds into her account. She found herself doing this under the guise of personal assistant position she found listed online.
I squashed it when I discovered what she was doing. Her police report finally garnered enough attention to have her account frozen and her investigated. Yes, they investigated the person that alerted authorities.
Point is, you likely only have a piece of the trail. The person who's account is accepting the deposits is most likely blinded by another layer of deals which are too good to be true. There will likely be multiple layers. At any rate I'm going to call a friend on the local police force for advice in the morning - basically I hope he can give advice regarding how to get BoA to release records regarding traffic in that account. They will not release them to you or I; however the owner of that account holds the next link in the money trail - the AH is probably sending $900 western unions off shore every time they get a $950 deposit.
I will try for advice on my end; however, you should be keeping a detailed log of the emails as well as proof of the wire transfer you can confirm. Walk into your police department with everything well organized and they may respond. If they don't, you can shop this investigation to your local DA or a hungry State ADA.
I'll shoot you a pm with any advice my friend can share. Your money is most likely gone. But I hope you pursue this 'cause the lowlife is Mess'n with Texas.
I contacted the FBI, San Antonio Police, Mission Police, Texas Attorney General, USAA Federal Savings Bank (my bank) and the Bank of America and NO ONE wants to do a thing for me. I just guess I am easy!
How does that seller "the man" have a tgt gold rating?