You shouldn't even be posting this here right now. There are people like Shari and others in charge of these types of complains that are great detectives and they get to the bottom of shit like this. Contact them and ask them what you need to do to file a complaint, and it's obviously pretty urgent since there's about 30k involved. If you are in the right, they will help you. If you're lying, you're finished. They will expose you.