I've sent my complaint to: www.ic3. Gov FinCEN - Financial Crimes Enforecement Network; US Dept of the Treasury - its the internet Crime Complaint center, partnership with the FBI to investigate these complaints. Please send your too, along with reporting to your local police department. I filed a fraud complaint with my bank to get my additional fees back. This is the sidte of the Fiancial Fraud Enforcement Task Force, with everyone filing a complaint with them, something might happen.
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