I was scammed out of about $20,000 by a guy using a fake business name in another state. I was in contact with him by e-mail and phone, I wired the money to a business account at Bank of America.
Would it be best to go after his bank account since he must have used his name and SS# to open the account and therefor we will be able to identify him?
or,
Is there a way to track his phone number? (probably a prepaid cell phone which cannot be tracked to anyone)
or,
Is there a way to reliably track his e-mail back to him? ( I have been told that this can be done, but it would be hard to tell if this individual was the one using it or if someone just bounced their email off of someone else’s ip, therefor not very reliable.)