Recent content by Ami mo

I apologize for posting three times. I am pretty sure that money exchange firm back home is the real culprit. My sister went there first to transfer the money to be sent here. Those fraud people are part of real scam chains and revealed my account/routing number to their linked chains. That...

Thank you for your reply. Let me give you background on my case. I was expecting some money from my home country to be deposited into my bank account. However,the money I was expecting was deposited correctly and was all good about it. After 4 months, US postal inspector showed up to my house...

thank you. Here is my case : Thank you for your reply. Let me give you background on my case. I was expecting some money from my home country to be deposited into my bank account. However,the money I was expecting was deposited correctly and was all good about it. After 4 months, US postal...

Thank you for your reply. Let me give you background on my case. I was expecting some money from my home country to be deposited into my bank account. However,the money I was expecting was deposited correctly and was all good about it. After 4 months, US postal inspector showed up to my house...

Thanks for your reply. I received this notice by United states postal Inspection service.(Asset forfeiture unit)

Hi, I received Notice of seizure and the administrative forfeiture proceedings. I do not want to file a claim or petition. what would happen if my property (bank account) is forfeited, although I am ok even if they forfeit my bank account.my question is what would be the next step from...