Ammy
Complaint 146275 Details
- Date Occurred: 08/01/2014
- Reported Damages: $8,776.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
The compny, falsely representing microsoft technicians phoned saying that the company wished to refund some money for services previously paid for but not supplied. Somehow they obtained access to my bank acount saying that they needed all bank details to enable them to transfer the money -refund - into my account.After accessing my account they increased the daily limit for internet transfers and transferred money from my savings account into the cash management account and transferrred out of my cash management account $8776 - to an international bank
- Anonymous SBID #9fe187fcfc
- Posted 08/13/2014
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Company Statistics
- Complaint Against Ammy
- Complaints Filed: 4
- Reported Damages: $8,955.99
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