I have actually lost money. $370 plus moneygram fee for a "condo in Breckenridge" went to "Mitchell Braverman" in NY. If anybody already filed an FBI case or something else to get this guy - let me know please. I did file a complaint on moneygram's website but it's unlikely will lead to any results. The whole schema of getting money from "any location by presenting your ID" is very prone to fraud. Anybody with fake Id can claim that money and there is no trace of that individual left anywhere. The actual person whose name was used to get that money knows nothing about this.
I will explore FBI options and post updates here.
Alex:
[email protected]