Edwin –
Victim Location 63129
Total money lost $30,000
Type of a scam Online Purchase
I learned about the boat I wanted through boats.com. We worked with Andrew Martis to make the transaction. All the communications came from [email protected] We wired $30,000 from our bank to theirs. This was part of the "safe" way to do this. As soon as we discovered that it was a scam, six days later, we let our bank know. Andrew Martis called us on the 7th day. He told us that he was closing the account and sending our money back. The money was sent to Santander Bank, in Pennsylvania. We have never received any money back.