These people contacted me with quite a bit of info about me they said I Had recently applied for a credit card and been turned down, which I had and the company gave them my info so to help me build up my credit. They offerd me a $ 2500.00 credit limit gold card that I could use anywhere and for cash advances, they would report to the 3 credit bureaus every 30 days my good
standings. Alls I needed to do was to allow them to debit $200.00 From my Checking account and when my card arrived in 2 days it would have with it $ 200.00 in vouchers I could use to pay my credit card bill. So I went through their verification process and waited for my card. 3 days later they called me back and stated due to some technicle issues the needed me to do the verification process over again, well that raised a red flag and as I am on the phone with them I googled the name credit line gold card and imagine that I find articles about all the people who have been scammed. Iimmediatly hung up the phone and contacted my bank and froze all accounts, then was told to go to my local branch and tell them what happend and open a new account nit associated with the old one.
So I do this and as I am waiting for the banker to come back the manager walks up with him and informs me My name has come up on chex x and they no longer want to do business with me
I have all thes duragatory things on my name and they tell me I wont be able to bank with a bank for the next 5 years. I feel like I am in the Twilight zone.
These peolpe have to be stopped.
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