> I've Been Scammed What Can I do?

I've Been Scammed What Can I do?

Posted at: 2015-07-28 
I've been scammed I have a electrical company and i was looking to buy a electrical Part, I find some one who said he had the part so we agreed-upon a price $15,000,00 so I sent a Wire transfer to him for the full amount! And I never received it he's just been giving me excuse after excuse

I have his

full name

Email

Bank Account number

And numerous emails between us discussing the deal

What can I do what's my right or is the money lost

Search the authority web sits fbi.gov, ftc.gov for information.

If it's a hard core white collar criminal he probably will cover his tracks, with disposable email addresses and bank accounts opened with false credentials.

It's an expensive lesson in trust, the cost of using Escrow next time might seem like a good investment.

If they are in your country the first thing you do is go to the police with all evidence you have and file a theft report. That's a felony

Then talk to a lawyer about also suing him in civil court

When someone owes you money but refuses to pay your only recourse is to sue him.

You learn by your mistakes.

go to nigeria that might help