I have some central locations to send your stories to.
Greentree Financial, 800 Landmark towers L800M, St. Peter Street, St. Paul, Mn. 55102
Next is the Minnesota Attorney General, 1400 NCL Tower, 445 Minnesota Street, St. Paul, Mn 55101
Next is the Minnesota Department of Banking and Finance, 658 Cedar Street, 400 Centennial Office Building, St. Paul, Mn 55115
I contacted the FBI in my county; unfortunately it must be $100,000. Or higher in order for the Fed's to step in, however the agent was very helpful in directing me to those who can help.
If you are the victim of wire transfer fraud, your bank is your best friend in this. Dispute it via affidavit, fax it back to them, then close your account and re-open it with a number Greentree doesn't have. I will be using money orders to pay these people from now on
0 comments