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• Transfered funds from my bank acct to my checking claiming to be from his CO as a refund owed to me.

  By: caserb Jul 13, 2016
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  Claimed his Co. owed me a refund and would deposit $500 by on line baking in my checking acct. Claimed he made an error and put in $2500 four times and had me return what I thought was the CO. money..which was my money. The funds were transferred from my line of credit and my home EQ. in to my checking making me thing that it was from his Co. and that he would be fired if I unless I returned the money. He left me $513 of my money in my account and took the rest.

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  • My demands:

  • I want the money that he stole from me returned.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 19157
  • Also reported:

    • Agents:

    • David, Alex

    • Managers:

    • Kiran Rai, Sonan Tshomo, Tenzin Rabgay Kinzang

    • Phone:

    • 844-885-0011

    • Monetary damages:

    • $9,437.00

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• Don't answer the phone

  By: normand03 Mar 05, 2016
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  Called the number on my screen to unlock my computer charged me $449 and now don't answer the phone.

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  • My demands:

  • want my $449 back

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 17079
  • Also reported:

    • Monetary damages:

    • $449.00

  • Did you find this complaint useful?
  • Yes (4) No (1)
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