Received a call from Ivy Jones (a male) from Advantage America Benefits, hard time understanding what he was saying. He said I would get $12,500, plus, in my checking account the next day.
I asked why and he said because it was a grant from the US Government because I paid my taxes and had no crimnal record.
I said OK and the next day no money. He told me they would take $49.50 out of my account for maintenance fees in two days.
Two days later the $49.50 was gone and no $12,500.00, I called the number they gave me, talked to Samatha. Told them my story and they replied they did not know "Ivy Jones".
January 7, they took $299.95 out of my account. Called again and talked to "January" and she said I should have papers soon to sign up for a grant. I told her I wanted my money back. She said no, it was non-refundable.
January 24, they took another $19.50 out of my account.
I went to the bank on January 9th and signed a fraud omplaintfor $12,500 and again on January 26 closed my account and signed a fraud complaint for the $19.50.
The bank manager even called them up while I was sitting there and he could not understand them.
I cannot believe people like that can get away with this. The bank is working on getting my money refunded, but it has been three weeks and I have heard nothing.
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