Thanks for responding! I've had others email me directly with similar stories. I was in Palm Beach a few days after posting this and wanted to stop at the address on his email. But my husband wouldn't let me ruin our vacation. LOL.

I'm praying you recover your money quickly. This is exactly why I research all potential clients. If they are not incorporated in the US, then we cannot work with them. I had responded to his email with:

"Good Morning Samuel,

I am unable to locate any information about your company on the internet. I tried your domain, and it is not a working website. I tried searching your company name on Florida’s SOS, and nothing is listed under this company name. Please provide where you are incorporated, what company from which you derived, and the owner’s name."

I never heard from him again.

Same with FAB InfoSolutions LLC. I couldn't find their corporation docs in Georgia. They never replied to my inquiry either.

Be careful & good luck!

Thanks,

Michelle