I received a call telling me that I was to receive government money. They had my name, address, social, and checking number. I work nights, so I was half asleep and verified my routing number. I was skeptical the entire time, so I asked for the name of the caller who purported himself as being a supervisor and a phone number he said "sure"", then I got a dial tone.
I did not find out who it was until I had the funds withdrawn from my account.
I have to close my checking account and have my check sent to me instead of direct deposit.
Irene
Glen Burnie, MD
.
Complaint / Review
Nhs
This is a huge scam!
Author: Anonymous 66488
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