This is a definate scam. File a complaint with the AG's office in Oklahoma and Nashville. Also file a ic3 complaint with the FBI, notify your bank of the fraud so they can request funds returned. There is NO intermediate bank of JP Morgan Case, the funds are going directly to the Mexican Bank.
Also file a report with your local law enforcement so the FBI can reach them. Keep the pressure on, file complaints with the BBB in both states.
Click Here To Post Your Own Complaint
Disagree with this complaint ? Post your response on-line.
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Thanks,
Wally Roche
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