by Dotti
Mon Jun 20, 2011 2:35 pm
I wish very much that we could give you happier news, but as the others have said, the money is not retrievable. While he was posing as an American soldier, the man you were in contact with is African, and he is operating out of Africa or Malaysia (I don't remember offhand if we got a location of his internet connection.) He is using free email addresses and an internet connection used by hundreds of other people, so an IP trace would only lead you to a general area, not a specific person. The WU has long since been picked up and transferred on, and the trail will undoubtedly lead to other fake names. Our government can't do anything except ask his government to investigate, as they have no authority where he lives.
He may claim that he feels bad and will give you some or all of your money back, or you may be contacted by someone claiming to be authorities that can get his arrested and/or your money returned. This is just new lies by the same people--eventually they will introduce fees that need to be paid or will try to get key information from you that is needed to steal more.
I know you were going to talk to an attorney--if you haven't, it is a good idea to do so to see if your debts can be restructured to something manageable, and as hard as it is, it may be worthwhile to talk to your family to see if they can help you to get through this. Also, there are many nonprofit credit counseling services that do more than just help you budget--several of these services will help you to negotiate with your creditors to get the payments to a level you can manage.