Atf
Ripoff, NOT positive of company name, telemarketer scam, insistant that my bank account was compromised

Two days in a row I have received phone calls from someone (caller ID listed them as "unavailable") that said $1000.00 had been fraudulently deducted from my bank account. They would deposit $1300.00 into my account to make up for it. One thing they wanted from me was $300.00 for taking care of this matter. But, first they needed to varify my account #.

Firstly, I check my account at least every third day and I know exactly what I have done regarding my account. Secondly, I don't have a $1000.00 in my account. On the second call I told him I didn't have a $1000.00 in my account. Then he told me that it was taken out in installments. Third, I have had someone use my ATM # to pay for someones utility bills, airline tickets, and clothing. The bank contacted me before I ever realized what was going on. Wells Fargo redeposited the total amount right away. Since online banking I balance my account all the time.

In both instances the men had the same type of accent. I believe East Indian. On other occasions I've had "unavailable" telemarketer calls where the men had the same accent. I don't recall what most they were selling or promoting in most of those calls but I do recall that at least three of them reguarded government grants that they were going to get for me.

Connie
Las Vegas, Nevada
U.S.A.

Company: Atf
Country: USA
State: Nationwide

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