it was start that he offer us merchandise for a very cheap price (closeout prices) and we was very interest in buy it (we actually broker it we buy from him and sell it for other company with a % markup) and he send samples than we finally place an order with him and then we found it was fraud and he don't have anything as follow

it was in 4 transactions
1) $10, 000 on 08/27/10
2) $10, 000 on 09/01/10
a total of $20, 000 was given as a deposit for 180, 000 cases of cintron drinks that he might be get it for a cheap price and he promise in an email that if the deal didn't go through he will wire it back to me no later than 09/29/10

3) $7, 000 on 09/02/10
4) $1, 000 on 09/03/10
a total of $8, 000 was wired (not a deposit)for an order of 8000 shamwow's that he simple didn't deliver it
he told me every day that he will wire it back to me but I'm still waiting