Samantha
Shenandoah,#2Author of original report
Mon, September 12, 2005
After contacting my local police, who had the local office of the FBI step in, my money has been returned to me. The scammers are originating in Latvia. They are using USA accounts to wire money offshore. In my case, the money was being 'held' in a beneficiary account with Goldfinger Coin in CA. The account was never fully set-up. Therefore, my money was still there. I am now holding a check in the full amount that was scammed from me. My advice is to contact the wire recipient (in my case, I did a people search for Goldfinger) and see if the funds are still. Best of luck to each of you who are out your money.