Q: What type of information would possibly be considered evidence in regard to my complaint?
It is important that you keep any evidence you may have related to your complaint. Evidence may include, but is not limited to, the following:
Canceled checks Credit card receipts Money order receipts Certified or other mail receipts Wire receipts Virtual currency receipts Pre-paid card receipts Envelopes (if you received items via FedEx, UPS, or U.S. Mail) Facsimiles Pamphlets or brochures Phone bills Printed or preferably electronic copies of emails (if printed, include full email header information) Printed or preferably electronic copies of web pages Hard drive images PCAP files containing malicious network traffic Network, host system, and/or security appliance logs Copies of malware Chat transcripts and/or telephony logs
Keep items in a safe location in the event you are requested to provide them for investigative or prosecutive evidence.
Federal Trade Commission Bureau of Consumer Protection 600 Pennsylvania Avenue NW Washington, DC 20580 (877) 382-4357 TTY: (866) 653-4261
看我前面发的几个之一之二之三之四，没必要挖坑，浪费时间，有什么益处呢？只是在这里说说，说不定也能帮助到其他人。
早上我开始电话银行，然后又去我的银行，填表recall, 什么原因银行不管，只有一项选择，就是paid in error. 再去警察局报案，几次三番跟警察小办事的说，不行，后来是CAPTAIN帅哥出来，跟他聊了我才放弃。不给CASE NUMBER， 我去对方银行怎么办呢？但我还是去了一趟，没用，他们不会只听我一面之词的。就是我的银行找他们，估计也没用。
奇怪他在 http://fedelitycunion.com 账号显示的流动资金两百多万，是怎么回事？
我的银行都是https打头，这个fedelity union 还多了一个c
A现在还在WhatsApp上甜言蜜语的等着我，我说我还在银行办贷款呢。
这件事情唯一学会的是怎么跟非国人谈恋爱，一天到晚sweetie honey darling Babe love挂在嘴上。姐妹们别笑话我，我牺牲一下供大家娱乐，以证明不是挖坑。我跟他说正在审批，因为数额大，我向他要他的护照复印件，公司注册文件和他的住址，他说OK，过会儿发过来， 还想跟我对话，我以在银行为由没接。
当初他用什么理由说自己在德国不能转钱，非要你转？
我的银行12个小时之间就把钱转走了，对方银行24小时之内release，我没有报案的CASE NUMBER，凭什么要求对方银行不给他钱呢？
刚开始不愿相信怎么会是骗子。思想转变总有一个过程嘛，不然不会犯傻。朋友说我是缺爱。骗子刚刚发了护照给我：
看着怎么这么花：
他那边可能高兴坏了. 这钱也来的太容易了.
你看看能不能再想一些其他方法， 把钱拿回来.
报警有个case number.
如果都试了， 不行的话就move on了.
他护照信息可能都是假的
就是一个软件， 骗人的。
但实在没必要再在骗子身上花时间，时间也是钱啊，。到此止损吧。
也许他们什么也不干，也许这个人已经有前科，可以帮助惩戒他。太坏了
就当这钱丢了，得了一个教训。祝下次好运！
假如他的护照信息全是真的， 也不说明啥， 骗子还是骗子。。。
恋爱不见面， 就给钱， 还真有人上当
你若愿意周旋，就说银行提醒你汇款需谨慎，问他能不能先给你汇2000，以证明那个账户是有效的：）
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/romance-scams#:~:text=If%20you%20suspect%20an%20online,Crime%20Complaint%20Center%20(IC3).
https://www.ic3.gov/Home/FAQ
最下面有电话。电话出自这个link https://www.ag.state.mn.us/consumer/Publications/OnlineDatingRomanceScams.asp
Q: What type of information would possibly be considered evidence in regard to my complaint?It is important that you keep any evidence you may have related to your complaint. Evidence may include, but is not limited to, the following:
Canceled checks Credit card receipts Money order receipts Certified or other mail receipts Wire receipts Virtual currency receipts Pre-paid card receipts Envelopes (if you received items via FedEx, UPS, or U.S. Mail) Facsimiles Pamphlets or brochures Phone bills Printed or preferably electronic copies of emails (if printed, include full email header information) Printed or preferably electronic copies of web pages Hard drive images PCAP files containing malicious network traffic Network, host system, and/or security appliance logs Copies of malware Chat transcripts and/or telephony logsKeep items in a safe location in the event you are requested to provide them for investigative or prosecutive evidence.
Federal Trade Commission
Bureau of Consumer Protection
600 Pennsylvania Avenue NW
Washington, DC 20580
(877) 382-4357
TTY: (866) 653-4261
是你的钱好吗？你决定给谁不给谁好吧。什么叫你凭啥要求对方银行不给钱呢？
你让你的银行去找对方银行追。