Victim Location 95403
Total money lost $900
Type of a scam Bank/Credit Card Company Imposter Scam
I for viewing my bank account one day I discovered money deposited into my account. Contacted my bank who told me it was an ACH deposit, and in order to reverse it I had to contact the company. I did so after fighting with the representative over the fact that I never asked for the money to be deposited they agreed that the next billing cycle they would withdraw the money they took that as my verbal consent to contract. They stole my bank account information and took different increments of money out totalling $900 for the original deposit of $200. They said I signed electronical I alone at 300% interest and verbal I gave consent for the withdraw payments the day I told them to reverse the accidental deposit. 7 years later I’m still fighting.