Our company is in the business of trading all kinds of goods in HK.\r\nWe were looking for Moroccan Oil which is famous hair treatment for women.\r\nWe happened to be in contact with this Chris Jones from American Industries Inc., through emails.\r\nHowever knowing that this Moroccan Oil is strictly controlled by the manufacturer, we suspected a little, but this Chris Jones said that the goods must be shipped through his appointed logistics company, www.wtdc.com, in Miami to make sure that the goods do not come back to USA.\r\nAnd also he asked us to send the money to this WTDC in Miami. And the guy named, Rigo Acosta, firstname.lastname@example.org, also charged us disbursement fee.\r\nHe said he has to charge us this fee to avoid being suspected from IRS for money laundering. All of these facts made us believe that the goods were genuine.\r\n\r\nHowever our customer\\\\s customer sent one bottle of this Moroccan Oil to the lab and found out that the goods we sold to our customer in Australia were counterfeit. Our customer immediately stopped selling them in the market and paid the penalty to Moroccan Oil in Australia and sent the rest of the goods to Moroccan Oil in Australia.\r\nNow we are paying back the money to our customer in Australia in installment as the amount is too big for us to pay back at once.\r\nWe have all the emails and invoices from these crooks and copy of wire transfer to this WTDC. Furthermore this guy, Rigo, said to us that he has been doing the business with Chris over a year. So I think there must be more victims.\r\nIs there anyway we get some or all refund or put these people in jail?\r\n\r\nThe website of this crook is http://www.americanindustries.us. And the logistics company\\\\s website is www.wtdc.com.\r\nI already made a complaints to www.ic3.gov.\r\nWe have paid to this crook about USD300, 000.