Read the warning!
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached.
ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock
. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
they open an account for me online, i saw my balance and everything, they told me i cannot transfer
Mar 09, 2014
they open an account for me online, i saw my balance and everything, they told me i cannot transfer the money because i need to pay 2% for bank charges, i did and they keep asking for more and more money, i believe this is a scam and i have lost over $150,000 their information is started as follow apl bank
701 tom martin drive suite #201 birmingham,
al 35211 united states
PAYING FOR TAX
Complaint #: 5859
- Did you find this complaint useful?