Originally Posted by
artemis021
Selling miles is against the rules of ff programs; it is not illegal. The OP clearly is a victim of fraud.
You should contact the CA Attoney General's office and the FTC, but they will probably have the same problem you did, the inability to find them. And since they deal with all sorts of scams, they might be too overloaded to help you much.
Yup. Although the OP should definitely have his or her frequent flyer account closed (although I doubt it matters since the account is empty anyway) or possibly be liable for civil damages, the OP didn't break any criminal laws and she/he is entitled to the money.