whelp, one of the people my mom was chatting with over facebook appears to be scammer, in the sent her $ and asked hor to send it back by western union/moneygram to him in NIGERIA of all places. Luckily she was only able to withdraw 300 a day from that account, and she spelt his name wrong when she tried to send that to him, so it did not go though. bad news : after I got her to confirm with the bank that the deposit was not sent as an actual wire, and it can be returned/stopped still she told him that she would not be able to send him the money until the 2 week "hold" was up, he started threatening her. as in "i will shoot you" threats. waiting on the police to show up to talk to her. anyone have any advise other than what we are doing so far (not sending money until it clears fully/reporting the threats?)
