Mumbles wrote:IC3 normally doesn't respond. They just collect information in case a federal law enforcement agency asks.
It is pretty sure that your associates in Ukraine are using you to cash out stolen credit information. Definitely save all the info you have about how you were tricked in case, just in case. I think your local police wouldn't have jurisdiction and would be no help to you, but you can call during office hours and ask the advice of a detective.
Do not send any more money. Business is never done by Western Union or MoneyGram. You may be threatened, but don't worry, the bad guys aren't coming to your house.
Don't be a dropshipper on Ebay. The person who has the item could list it and sell it as easy as you can, so there is no reason to pay you unless ... well, you just found out.
So should I just keep all the money? lol