View Single Post
Old 22 December 2017, 07:20 PM   #178
K12AN
"TRF" Member
 
Join Date: Dec 2017
Location: London
Posts: 10
I am one of the victims of this fraud.
I've wired the funds to a person's bank accounts and haven't received the goods.
My question is, is the person who's account I've wired it to the seller or is their person also a victim? Or is it a fake account set up?
Either way this account should be frozen right?
How can this be done?
I filed an FBI report, but should I also contact the bank of the seller (Chase Bank Texas)?
K12AN is offline   Reply With Quote