Victim Location 33971
Total money lost $750
Type of a scam Advance Fee Loan
Attention; The person I spoke to claimed to be working at a bank called Advance America Bank. They were going to pay me ahead in advance because I needed some money at a difficult time. I have never had this happen to me before but now I am ANGRY because I trusted this person and the person who told me to go through them. Well, I had no idea until I was verbally threatened by these people. They told me I was going to be arrested, that I will go to jail, lose my Social Security..etc. They asked for my account number, Social Security Number, Passwords to my accounts, Phone Numbers, and I did this one time years ago and it was all fine and nothing like this. They had all the information and they made disputes on an account I was going to have the money put into for me. Anyway, as they disputed multiple times on certain accounts, They stole $750.00 from my account by disputing multiple and real payments on bills owed, So now that it all posted, now the account is overdrawn and I am responsible for this stolen money…I am disabled and now I am in a bad situation for my coming up bills for March 2020. I have these names to these thieves who stole $750.00 from this account. I want my money back, they are using N.Y. numbers as well as other states. There are 3 of these Childish boys. They claim now as they argued and threatened me that they can’t be found because they are in PAKISTAN! Really?
I have there phone numbers and names. I need help finding these boys because my account is overdrawn $750.00 due to them making disputes on my account, plus they wanted me to put the money on an eBay card times 2 of them. Please I don’t want o to be on the street, I need help finding these 3 guys who messed up a perfect bank account…I thought I was dealing with a bank but it turned out to be I was scammed, I lost $750.00 and I need someone to help me get my funds back, I am disabled and I need that money returned ASAP>…I wait to hear from you. What do I do know???
Thank You
A VERY SAD LADY WHO FEELS SO STUPID
YOURS SINCERELY
IN NEED OF HELP>>>>!!!!!