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Mike how can a person handle a police dept who cannot tell the difference between a victim and a perpetrator?
The victim should have a paper trail such as e-mail and any containers which the check was received. For example, many are coming by way of FedEx and alike. Most from Lagos are routed through Great Britan. The tracking information can be obtained from their web site.
You could also refer them to this group. One of the most important issues is that you should have an officer with an open mind. Without an open mind, he/she may pass judgement as soon as the report is filed. TXBELLE had a similar issue but I am sure that the paper trail and this group came to play in her favor.
Let me know if you have any other questions, I will be happy to assist.