I did talk to them on the phone as well (between the last 2 emails), they transferred me to 2 different supervisors once the details were explained a bit more, I was told that (if) they investigate and find out that this was an intentional scam, and that the funds were withdrawn intentionally, they would possibly persue means of recovering the money (ie collections agencies/courts/possibly more severe...). The supervisors also wer ethe ones who asked me to report this via email jsut to make sure it got the proper attention...
GRANTED this is all just talk from someone making $7/hr in a phonebank, but it did SOUND promising, and they kept xferring me w/o me having to ask to speak to a supervisor.
BTW sorry if none of this makes sense, I'm a little drained today