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Fraud Alert Center Reports & Reviews (1)

- Muscle Shoals, AL, USA

They said they were from the card fraud center and gave enough information about the card that made me believe it was legit. They then said all of my personal information had been compromised and all the accounts associated with my SSN would have to be closed. They told me the information had been obtained and used by someone at my bank and I needed to remove my money. The FBI was investigating and wanted me to use the money help catch the suspects. Sent me to many different stores to buy prepaid cards and watch the cashiers. Gave the the card information thinking I was helping the investigation and they told me they would replace it at the end of the day with a check from their agents. Obviously didn't happen.

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