Suntasia
Ripoff, phone scam, banking scam St Petersburg

On February 17 @ 8:30pm I received a phone call from said business. The gentleman introduced himself and stated that this would be quick. He said that he was going to give me a $400 airline voucher and a $100 gasoline voucher for participating today. He acted as if he was trying to get the computer to give him some information about me, and while it was "booting up", he asked if the numbers on the bottom left of my checks were (a specific number). I said no, and he acted as if I was wrong and needed to verify the numbers with him on the phone in order to receive the prizes. I sat patiently as he kept trying to get his computer to "reboot" with the correct information. Again, he asked for me to verify the routing numbers on the bottom of my checks. I paused and just kept telling him that those numbers were not correct and why did he need my chceking account and bank routing numbers? He did not reply, and just kept acting like this no big deal and the computer would be up momentarily. He still insited on the routing numbers and account numbers on my checks. I just simply hung up on him. As of Saturday, February 18th, I have not yet received another phone call.

Company: Suntasia
Country: USA
State: Florida
City: StPetersburg
Address: 3993 Tyrone Blvd
Phone: 7274711417

  <     >