I feel like the biggest idiot. I took my kids Christmas money and bought into this scam. I was promised, 500.00 grocery money, gas money and a credit card with a 5,000 limit.
I had stopped payment but did not know the actual amount so they got their money anyhow. I called customer service after I recieved my bank statement (the phone rings forever), and was faxed a paper to sign for a reverse transaction.
They claim they never recieved the fax but the fax log at work indicated they did.
When the bank contacted them, they were hung up on.
Trust me folks, my christmas was awful due to this, and if it sounds tooooo good to be true it is!
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