A trio of 2 women, 1 male telephone tagging across three lines. One woman I spoke to was named Clare. The man is Jonathon Richardson. $247 lost to this scam. (Names are presumed false at this time) The telephone call was professional, including background music between the trio.
A recording of your information including bank draft, check number, and date of withdrawel. They tell you a ID File # and a tracking number. All of which is now considered false. I had called my bank two days prior to the withdrawel and was told there was a minimum 3 day notification needed before a "stop" could be put in place.
If they are reading this, I hope you know that you will be paying me back three times this amount for my trouble if I ever find a way to sue you.
They told me that they will withdraw the amount on the 16th, but off course they did it on the 15th.
Yolanda
Grayslake, Illinois
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