CFC, inc Martin Pelmore (Treasurer) Credit profile, credit card reseller West Hollywood, California

The person that responded to your post mentioned alot of reasons why they can't be tracked. Well one thing I do know is this person picks up the money in henderson, nevada. Regardless if it's an alias or not, these places have video cameras. Also if ur sending money to a certain location it has to be pick up in that area. Now the hard part is knowing how many locations in that area have western union and which one or ones he goes to. The one phone they are using. I found out the carrier and the actual city. I'm investigating this because I want them nailed.

I am now pursuing them legally and once I get a hold of them, I am going to sue them to the fullest extent of the law!

- So just how are you going to get a hold of them?

The Address you list shows up as a Mail Service Center, which is really no more than a business that rents private mail boxes.  Most likely they using a stolen credit card and fake id's.

The E-mail you received was probably from a free e-mail service or a "new" domain in a foreign country.

The phone number went to a "Voice Mail Service" where they had to call you back.  Most likely from a Throw Away Cell Phone that was bought with a stolen credit card.

You sent the money by Western Union, which is untraceable, to a foreign country(most likely).

You can file a police report but because of the lack of information the "crime" is low priority and it is doubtful that they will do anything more than just take a report.

So do you still expect to get a hold of them?  

The best thing you can do is take this as a learning experience and be thankful that it was only $250.  There are people that loose a couple of thousand dollars in similiar scams.