Scam Type
Identity Theft Scam
Date Reported
2023-02-22 00:00:00
Victim Postal Code
29841
Total Dollars Lost
13
Scam Description
Hi my name is ****** and I don’t know how these people from India keep getting my card information I woke early this morning at 2:40 to my phone ding so I checked my account and there was money taken out without my permission or knowledge of a subscription that I never did. So I looked up the name and called them and I wanted to know who they are going into my account stealing money because I didn’t give them permission. The lady said that I have a subscription for a Web site. I told her no I don’t and I want my money back cancel whatever that is and do not ever going to my bank account again I don’t know how you got my information but I don’t even know who you people are and how dare you just go on my bank account and steal my money I made her cancel it she said that she canceled it and I should get my money back within 3 to 5 business days I said I better because I’m going to the bank tomorrow and report you and I’m reporting to the BBB. I need somebody to look into this because that means they’ve been going to my account taking money and I haven’t even realized it. Social media and the government has sold all of our information this isn’t the first time people going into my account I had to change my account number twice and my debit card like 5 times this is pathetic that I have to go through this over and over again I’m glad I check my account and I don’t go in web sites I don’t know so they already have my personal information.
