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.
Show more...My demands:
I want the money that he stole from me returned.
User Recommendation:
Stay away
Resolution:
Unresolved
Identity Theft Risk:
Agents:
David, Alex
Managers:
Kiran Rai, Sonan Tshomo, Tenzin Rabgay Kinzang
Phone:
844-885-0011
Monetary damages:
$9,437.00
Called the number on my screen to unlock my computer charged me $449 and now don't answer the phone.
Show more...My demands:
want my $449 back
User Recommendation:
Stay away
Resolution:
Unresolved
Identity Theft Risk:
Monetary damages:
$449.00
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