by Dotti
Mon Mar 18, 2013 10:34 pm
Contact your bank and ask to speak to the fraud department.
Explain to them that you have discovered that the job you accepted is a scam and that you believe the transfer to be fraudulent. Be prepared to forward the emails about the job to them.
They should be able to help you to sort it out.
The important thing is that you don't withdraw any of the money. The scammers may threaten you, or say you will get in trouble if you don't forward the money, but the truth is, it's forwarding the money that would be a crime.
Explain to them that you have discovered that the job you accepted is a scam and that you believe the transfer to be fraudulent. Be prepared to forward the emails about the job to them.
They should be able to help you to sort it out.
The important thing is that you don't withdraw any of the money. The scammers may threaten you, or say you will get in trouble if you don't forward the money, but the truth is, it's forwarding the money that would be a crime.
Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
Are you a victim of a romance scam? Read here for advice and FAQ's.
