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  • Report:  #178468

Complaint Review: Kensington Assistance Agency

Kensington Assistance Agency ripoff scamed me out of the name of my bank, the account number and the routing number New York New York

  • Reported By:
    Shreveport Louisiana
  • Submitted:
    Tue, February 28, 2006
  • Updated:
    Tue, February 28, 2006
  • Kensington Assistance Agency
    1357 Broadway, Suite 260
    New York, New York
    U.S.A.
  • Phone:
    866-314-3910
  • Category:

I received a postcard in the mail saying that I was a possible recipent of a government grant of at least $5,000.00.

I called the phone number and gave them information, such as my address, my bank account number, my social security number and my routing number. They asked me if I had the money available now in my account and I told them that I would deposit the $299.00 on March 30th and they told me they would schedule an automatic debit for the 31st of March.

They transferred me to the verification muber which was 866-316-7146. I spoke to a gentlemen by the name of Johnathan and he wanted me to verify my information and informed me that our conversation would be recorded. I got suspicious so I did not repeat my information for him but told him I would call him back with the information. I got on the internet and started doing a search on these people and that is when I dicovered that this was a rip of. I can't believe I was stupid enough to give the first people I talked to all my banking information and my social security number. Can you please help me stop this people so that no one else will get hurt. What do I do they have all my information.

Mary
Shreveport, Louisiana
U.S.A.

1 Updates & Rebuttals


Dave

Jacksonville,
Florida,
U.S.A.

The first thing you do

#2Consumer Suggestion

Tue, February 28, 2006

CANCEL YOUR BANK ACCOUNT NOW! They will bleed you dry. The bank can do nothing to stop it. IF you try do put a stop payment on the transaction, they will go in under a different name and take your money.

You must cancel your account now!!!!!

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