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  • Report:  #1406845

Complaint Review: James Anderson

James Anderson Internet

  • Reported By:
    Anonymous — Baton Rouge Louisiana USA
  • Submitted:
    Tue, October 17, 2017
  • Updated:
    Tue, October 17, 2017
  • James Anderson
    Internet
    USA
  • Phone:
    9096668307
  • Category:

 I’m a college student, just turned 19 today, October 17, 1998. Last week sometime I was filling out loan applications online, and I got a text message basically telling me that I got approved for a loan 1,000-10,000. I called back, and basically went through with the whole process. He told me that he would put money into my account and I would have to buy gift cards from Walmart, and send him pictures of the number on back of the cards.

Somehow he got my user name and password for my bank account, and created fake checks and put them into my bank account. I got a text message from him today, telling me I need to call my bank and get the hold took off my account so the money can clear out, at this point, I’m still following his directions. I called my bank and they basically told me that in order for him to deposit the money into my account, he had to have my user name and password, I really don’t remember giving him that information, because he never asked for it.

The bank customer service forwarded me to the Security Department and I explained everything to them. They told me to go talk to somebody at a Branch, I did, recently just left. The lady told me that there’s nothing else I can do, my account will be shutdown and that I’ll have to pay back the money that the bank loss.

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