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  • Report:  #710577

Complaint Review: CBI

CBI said I owned money to a company I did not owe to and had me send them money via Western Union. Thankfully, I found out it is a scam and I had the wire transfer stopped in time and got my money back. Eurika, California

  • Reported By:
    Karen — Williamston South Carolina United States of America
  • Submitted:
    Sat, March 26, 2011
  • Updated:
    Sat, March 26, 2011
  • CBI
    Eurika, California
    United States of America
  • Phone:
    707278-4083
  • Category:

They keep calling saying they are going to have me arrested if I don't pay money that they said I owd to USA Credit.  I sent the money, then I called USA Credit to verify that I did not owe them any money.  I should have done that first.  But they had me so upset that I didn't call them until I got back from sending the money.

Next, I called Western Union and got the wire transger stopped and I am getting y money back.

I am going to call the Federal Trade Commission and the Attorney General in South Carolina to report this scam.

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