I purchased a program to fix my computer. They called me saying they were going out of business and by law had to give md a refund. We went online where they were to transfer 300 to my acct from wells fargo bank. Instead of transferring 300 they transferred 3000 and asked me to draw out the difference and wire it back to them which i did. However my account does not show 3000 in my act from wells Fargo but from my own savings account. When i questioned it, the scammer said it would take several hours to post.
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Someone is trying to scam me
Feb 11, 2016
Monetary Loss: $0
I received an email telling me that they had my name because I was scammed before. they said if I sent 350. I could be compensated for my loss. the bank name is fidelity bank plc city lagos swift bic code fidtngla fund remittance manager Mr. Yadi Yakubu phone number
I have a debit account I use just for internet dealings. I never heard of bargain planet or never clicked onto it. I got my monthly bank statement and there was a $25dollar charge deducted from my debit account. what can I do for redress?
I listed an leather jacket for sale on the new App, "Letgo". Received reply of interest to purchase jacket. Via text, they insisted I mark item as SOLD. Agreed to pay $200, my asking price, plus $50 for holding item for pickup. Said they'd pay by check. I replied that I'd only accept a cashiers check or money order.
They also want to pay additional monies in order for me to pay pickup service. I just received a check for $1,250! From Superior Canopy Corp. 2435 E Bellefontaine Rd., Hamilton, IN 46742. Farmers State Bank. Signature Thomas E. Moaji (hard ro read last name).
Of course this is a bogus check.
Routing #000027129 account #074910854 : 3659995 check #27129.
I have not sent a text to confirm I received check. Will go to police to report this too.
Call said it would lower interest rate and transferred me, claimed to be with my bank, although I asked saying my bank, gave credit info and got put on hold being told not to hang up. I got tired of being on hold and assumed it may very well be a scam and called my bank who canceled my card right away.