In July I was looking for an efficient way to freight goods from multiple stores in the U. S to my home in Australia. To join I was required to pay a small amount (5.95 i think) by credit card.
A short time later I started to get telephone calls and emails from the company. Not unusual, but the slickness & persistence of their approach spooked me and I decided I would take my business elsewhere.
This morning (12th August) my bank rang me to inform me my account was shut down as, according to the bank, Bongo international had put 3 cents into my account under the the name of T & L Limited. According to the bank this strategy is used to confirm future access to the targeted account.
I should have been more vigilant. Spread the word
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