My name is Kamran and I was also conned by Charlie Burt. I was deployed to Iraq for a few years and got an email from Charlie off an investors forum I was on. He asked if I would buy iraqi dinars and send them to him for resale, which I did.
He came through on the payments twice in 2006. In 2008 I sent him 5,500 USD worth of Iraqi Dinars and to this day have been in a struggle to see the money. Thanks to him not giving me my money, I was throw into financial turmoil. Everything just seem to spiral downhill after losing that five grand. I had to pull out of a house I was buying, I take care of my family and instead of using that five grand in the bank I had to take a loan to pay my sisters tuition for school and then when the economy took a turn for the worst things got really bad. Things still arent so great, and I'm thinking of accepting a deployment to Afghanistan now just to make some more money. I've emailed him for two years asking and being patient, when all he does is lie to me and never send me anything. He now has even stopped responding to my emails.
I have paper trails of all the emails i've sent and saved them from the last two years where he acknowledges lieing to me, not paying me and taking the dinars. Last month I told him if he didnt pay me, I would start looking into filing a Small claims suit...he never responded back.
Any help or advice in this situation would be great from anyone, otherwise I guess I'll contact the doylestown municipal courts and police department and see if they can be of any assistance.
Sorry to all who have been hurt by this man....he really screwed me bad.