Rafael –
Victim Location 08505
Total money lost $1,049
Type of a scam Phishing
They claimed to be the fraud department of Santander bank. They told me that someone had my card info and had made purchases. Then they asked for my otps. They accessed my bank account and transferred out all the money. They had a large majority of my information – name, phone, account, address. Once we were disconnected, I called Santander bank fraud department and I hope to have the money returned to me. My accounts have been closed and I’m opening new ones tomorrow.