(806) 598-2091

Caller claimed to be a Fraud Agent with my bank and had hacked my account online, so they had enough of my personal information to appear to be a legitimate bank representative. With access to my accounts, they were able to do a cash advance on my credit card, identify recent transactions which they used to convince me they were a bank representative, and empty my savings account. They asked me to assist in "their investigation of fraud" and had me withdraw "seed money" from my checking account in an amount that far exceeded the balance of the account, then deposit the "seed money" into another account. As it turned out, while they were in my account online, they had moved the cash advance and my savings into my checking account without my knowledge, giving me the illusion of the excessive amount of funds in my checking account to be "seed money".

Caller claimed to be a Fraud Agent with my bank and had hacked my account online, so they had enough of my personal information to appear to be a legitimate bank representative. With access to my accounts, they were able to do a cash advance on my credit card, identify recent transactions which they used to convince me they were a bank representative, and empty my savings account. They asked me to assist in "their investigation of fraud" and had me withdraw "seed money" from my checking account in an amount that far exceeded the balance of the account, then deposit the "seed money" into another account. As it turned out, while they were in my account online, they had moved the cash advance and my savings into my checking account without my knowledge, giving me the illusion of the excessive amount of funds in my checking account to be "seed money".