What US bank are they using? US Banks have fraud departments and you can also file a fraud complaint with the bank. Once I have the name of the bank I can provide you the information for also filing a complaint with that bank.Thank you so much for the guidance but can I use the US bank account information they gave me to trace the owners of these accounts and get them arrested?
The US bank account is likely a clearing house only and more than likely the money gets distributed to many other accounts soon after it reaches the US bank account.Thank you so much for the guidance but can I use the US bank account information they gave me to trace the owners of these accounts and get them arrested?
They are using Citibank in Newyork. A business account Under a certain name to which I have deposited twice. They also use East West Bank A personal account in California to which I have deposited twiceWhat US bank are they using? US Banks have fraud departments and you can also file a fraud complaint with the bank. Once I have the name of the bank I can provide you the information for also filing a complaint with that bank.
Getting your money back is a very long process at this point. I would file complaints with the government agencies, banks, police department, etc. You should be fighting like hell at this point and bring them as much pain as you can. Staying in touch with them is nice but they are not politely going to give your money back. My recommendation, fight like hell!Thank you so much for the information but if I tip off the bank, the bank will only freeze the accounts. This will tip them off. And they will take off. What do you think?