It was start that he offer us merchandise for a very cheap price (closeout prices) and we was very interest in buy it, 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