Scam Type
Credit Cards Scam
Business Name Used
Experian
Date Reported
Oct 02, 2022
Victim Postal Code
21014
Total Dollars Lost
0
Scam Description
I was notified because of fraudulent charges on my Citibank Visa credit card account. Someone had gotten a hold of my informed and accounts. They had charged thousands of dollars on many credit cards. So I started getting phone calls and dealing with people that I thought were helping me. Turns out that wasn’t the case. I was helping them steal money from my bank accounts and take over my email and bank accounts unwittingly. I feel so foolish now that I can stand back and look in and see it all now. I now have $2500 locked in an Binance US account that he helped me set up and I can’t get it out. Then he also purchased another $2500 from my bank card but I blocked that. My bank accounts are now locked. So I contacted Binance US and they asked me to send them a video of me holding my license and telling them my name and address and email. I’m not doing that. How do I know that this Binance US person isn’t working with the Scammer. I can’t trust anyone anymore. Please help me get my money out of this place. Cryptocurrency I want to transfer it back to my bank account. I’m locked out of my Binance US account right now so I have no access to it.
Thanks for your time,
