This company called me on the phone saying that i was one of five others who recieved a 10 thousand dollar gift.
They had all my information even though i have recently moved, including my bank account number and new address.
They said that within one hour i would recieve $10,000 in my bank account and that the fees for processing would come out only after the money was deposited.
They gave me a 1-800 number to call to verify, but since it was over the weekend i was unable to do so.
I caught thier withdrawal today, 4 days after the fact.
The number they gave me, puts me in touch with a long-distance carrier. How they duped me was giving me a reputable name, (Banc of America)
They even asked me for a friends name and number so that they may recieve $2,000 in thier account... Thank God I'm only stupid half the time.
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