Hi! I will be the professional that will be helping you today. I look forward to providing you with information to help solve your problem.
Good afternoon. I certainly understand the situation and your concern. Based upon the facts which you stated, you first want to go and file a report with the bank and make them aware of the situation, hoping that they can remedy the situation and make you whole, for any money lost. This is something which would be determined by their policy
. As far as criminal charges, you also need to file a report with both the police in the county where you reside as well as contacting the police department out of State, where the money was sent. If you have the persons name and address, you want to provide that to both departments, for them to investigate the matter. Moreover, it would need to be determined and shared with the authorities as to how you became victim, so they can determine if there are other victims out there. Both the bank and police are going to want to know how you got involved with this and why you trusted the person, so make sure you have that information to provide them as well, to evidence you were a victim here.
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