Victim of Fraud
Date: Sat, 04/28/2012 - 02:44
Submitted by desperate seeking answers
on
Sat, 04/28/2012 - 02:44
Total Replies: 1
I am a victim of fraud and my bank doesn't want to help me. The funds were transfer through quick transfer. This an option which you can avail in my bank. After i withdraw the funds and made the transfer to the perpetuator I called the bank and went to the bank itself to make sure I wont get in trouble. Later on at night I found out that my account was suspended when I go online to check. The bank didnt even have the courtesy to call me up and inform me, I could have called western union and informed them of this so that I can cancel the transfer. I went to the police, presented all the evidences and went to my bank after that. They later on texted me to make the transfer from my savings to my checking account without my authorization. Now my funds are overdrawn.
No help was done to protect me, the bank is a big institution and I am just a small person who works hard to earn a living and my bank didnt even have the courtesy to reach out to me.
No help was done to protect me, the bank is a big institution and I am just a small person who works hard to earn a living and my bank didnt even have the courtesy to reach out to me.
So you answered an ad online, they sent you a check more than li
So you answered an ad online, they sent you a check more than likely via fed ex overnight, you deposited it and withdrew cash, then went to western union, probably at a Walmart location to transfer funds, keeping maybe $200-300?? Then the check bounced coming back as bogus. RIght?? This is the biggest scam in the book!!!
