Quote:
Originally Posted by NachoNeal
Check with seller's local police department to see if they have a financial crimes unit. If so, it would be extremely unlikely that you would need somebody else to assist you in filing a report. Additionally, if you're a US citizen, I might also inquire with DOJ to see if fraud on a US citizen abroad along with an international wire would qualify as a federal crime.
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The problem is that I come from Spain, and located in Spain.
I did a transfer of 6.100USD and a colleague from me of the US wired 7.100 (As I just sold them a watch I preferred him to wire 7.1K and I do the rest)
I am also in touch with my colleague, as 7.100 were transferred from an US citizen perhaps it helps an he can issue the file