Cassie
Omaha,#2Consumer Suggestion
Fri, July 19, 2002
I put a stop payment at the bank so they couldn't take money out...it got through anyway and they took it out twice! $398 was taken from my bank account. I called the bank right away and they put the money back into my account. You can either file a fraud affidavit at your bank but the best thing to do would be to change your entire bank account. That is what I did. They will continue to take money out just using a different name, so the best thing to do is to set up a whole new bank account. I changed my phone number also. Since these people have ALL of your information..what they will do is set up your phone number, address, EVERYTHING and then use your phone number to call many more people to scam them...then you are stuck paying a phone bill that isn't even yours. May want to change your number...make sure it is unlisted, and only give it to the people who need it..