Same thing as the other 2 complaints. They asked me that my 1st assignment would be receive $9,000 to reach out to my account on August 16th, that I had to be at my bank at 9 am sharp, get the money and send by money gram to sent d to an address located in Russia, Ukraine, UK, or Germany. That I would receive more information. That was scary!!! I told them that I decline this transaction and that I wouldn't do this, I sent them the whole explanation why I wouldn't do it, and plus the bank is aware of suspicious transactions and they have to investigate where the funds are coming from and where are they going... They ignored this, the last email I received from them was asking me if I have a paypal account and that it would be helpful!!!??? So I decided not to continue with this nonsense and be in danger of God knows what. Never answered them again. I called my bank right away and cancelled my bank account I let the fraud department know about this. I had to put alerts in my social security number, etc. The hole nine yards, its a nightmare, but I am so glad its over... And no damages thank GOD! Besides the aggravation of the precautions I had to do in order to be safe. DO not believe this rats
0 comments