Virgil
I had this happen 1/28/16, I feel for you man. Lost $14000
Where are you based out of? I am Ohio
I will say this, file a report with police. Contact your bank and file a report, also CHANGE Your account number, I just did.
I filled a scam complaint with the FTC and my attorney general office. The more of us that report on this, the greater chance of something being done.
Was it TD bank that you sent money to?
Was the account number 4322268495
If so, call the NY bank and bug the shi( out of them. I just did and 'left' a message, we will see if the manager calls me back. I want them to know that they have someone running a scam out of this bank.
Bank # (845) 565-4001
I even had a lawyer I work with look into this website, it came back legit, so dont feel bad.