206-792-9451
Complaint 209664 Details

I received a phone call from 206-792-9451 stating that I'm being given $7000.00 for paying my taxes on time and never being late on my bills. The person by the name of Greg Wilson referred himself as an employee at U.S bank. He knew all my personal information which made me believe that this was legit. There was a 300 processing fee to be paid upfront which will be reimbursed with the $7000.00. The following day, there was no money deposited into my account. I called him again and he stated that there was a hold on my money because the state I live in isn't a tax free state. I had to put up a %9.5 tax up front in order for 7,000 to be released from the state. So I wired 685.00 hoping to receive 7,000. There's still no money in my account. I called him back and requested to cancel to the transaction and get a refund for the money I put up front. He agreed and he stated that it will take up to 3 business days for me to get the 985 back into my account. There's still no money in my account. I called him back today and he said it was all done and I should see the money soon. There's still no money to be seen. I called back and there was a busy signal line. I called from my work phone and a lady picked up and I demanded to speak with Greg Wilson and she hung up. I called back with my work line and it gave me a busy signal. I repeated the process with my home line and my wife's cell. It all came to the same result. I want my 985.00 back and have these scum bags get their hands cut off so they may never dial numbers again.