Clinton –
Victim Location 53211
Type of a scam Fake Check/Money Order
They called to say that due to cancelled company I was.due a Refund. They take control remotely of your Bank account . They say they are depositing refunds of $470, but they actually moved $4,000 from my Savings to checking. Then claim it was $4,000 and CFC I should return the Balance $3,530.. I had to change my Bank Accounts. This is Bank Fraud. I think people need to be warned, but FBI needs to Stop them. Apparently going on since March 2014.