Quote:
Originally Posted by tike71
There's a chance that the scammer is using another victim to receive the funds perpetrated from a "romance scam." The victim then forwards the scammer the money in a bid for love. Find out the contact info of the person you wired the money to, call them and explain your case. I know it's a small chance but someone who was scammed on here before was able to recover their funds.
https://www.rolexforums.com/showthread.php?t=777418 |
well, the only contact information i have is his email address, and the address in hawaii that he supplied when he gave me the bank wire information. and the name "Jewel Poole". In fact, here is all the information i got for the wire, in case someone else runs into this individual under a different name:
Citi bank
Account Name: jewel poole
Account Number: 40501634250
Account Type:checking
Routing Number: 113193532
Wire Routing: 321171184
Swift code: CITIUS33XXX
Home address:102 Omilu St, Wailuku, HI 96793
So if the scheme you described would be happening here, then there would theoretically be someone named "Jewel Poole" out there, whose account my money went to? How would I possibly even begin to be able to contact this person?