An Honda Accord was posted in the autotrader.com website and the person selling it claimed he was at Ft Hood Texas going to Iraq and wanted to sell his car. His name was Mark Klein and his email address was mklein67@yahoo.com. He insisted on using www.AutoExchangesite.us because of the escrow business it had and the escrow biz only allowed western union transfers for the first ten times then after that you can pay via credit card, etc. The site disappeared 4 days after I paid them. Anyway, the escrow agent they listed on their site to send the money to had a paypal and BBB emblem on it. Anyway, after I sent the money. all correspondence stopped. I got swindled out of $3000.00. I sent the money to Miami western union. Who do I see about reporting this to. What federal agency?
2007-03-01 22:03:01 · 2 answers · asked by Hapo 3 in Politics & Government ➔ Law & Ethics
You should report this to:
(1) your local police (they can assist you with further reports)
(2) the FBI
(3) the Miami Florida police (where the recipient of the money lives)
2007-03-04 03:15:33 · answer #1 · answered by Matti 4 · 0⤊ 0⤋
Contact the FBI
http://www.ic3.gov/
2007-03-02 06:35:24 · answer #2 · answered by bottleblondemama 7 · 0⤊ 0⤋