Costume27-I know your new here but have to tell you that disagreeing with everyone who answers and rating it as such hurts the poster as well as turns people off to answering you.

As to the problem you have, This is an old well documented scam that has been perpetrated all over the world. I was most intrigued by your comment to LUNAGODDESS as to the result of contacting those agencies that they only took report from businesses and am a little confused since you represented yourself as a business to us. My own experience says they not only do they take a report but send you additional information on how to report fraud.