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Victim Location 93447
Total money lost $2,000
Type of a scam Other

On Wednesday and Thursday, during the dates of July 6th from 12:31 p.m., to 1:39 p.m., and 3:30 p.m, and July 7th, 2016, at 3:53 p.m., I received a phone call from (913) 210-9581 and (913) 210-4169, from a male individual with an Asian sounding voice.

I believe that this same Asian individual, had also hacked into my *** *** account and changed the email address to ***. The individual told me he had access to the *** account, whereupon I immediately opened my *** Online Banking Account and watched in horror, as this individual, transferred money in and out of my account and redeemed my *** Freedom Card points. I could do nothing about this. This person deposited $2,000 into my *** account and withdrew it in minutes. He told me that they are scammers this is what they do. They loan people money deposit it directly into their bank accounts and withdraw it after hours or days.

After this incident, I immediately drove to *** Bank in Paso Robles and closed my account. On Monday, July 11, 2016, I was informed by *** Bank that they had terminated our banking relationship due to fraud.


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