Victim Location 75056
Total money lost $2,000,000,000
Type of a scam Nigerian/Foreign Money Exchange
Everything seamed legit. Contract was professional and FedEx pre-paid label was emailed to me. I had 72 hours according to the contract to mail my foreign money to them. Package arrived at the location in Vegas within the 72 hour requirement and was signed by S. Herrera at that location. Exchange was supposed to take place within 14 business day. I reached out to them to check on the status of the transaction and they confirmed with me the package was received and payment would be sent on May 14th. So far I have not received anything from them…no money, no emails, no phone calls, nothing.