Interac.com.sl-et.live Reports & Reviews

Interac.com.sl-et.live Reports & Reviews (1)

Phone: (199) 999-99999
Website: interac.com.sl-et.live
Address: I Do Not Know, I Do Not Know, BC, CAN
Total money lost: $2,800
Type of a scam: Other

January 17 at 6:21 am, I received an email that I sent $2,800 to laneris (LANERIS NYENTY). I reported to ****** **** to block my card and account by phone call. And later when the bank opened, I visited the bank to change my security code and answers.

The person who stole my money changed my banking app password and set his/her phone for 2nd verification so it was hard to gain access to my bank account.

Even though I didn’t have any money in my chequing account, the bank teller said that someone borrowed (cash advance?) from my credit card and sent it to my checking account to transfer it to her/his account. The teller worried that they have all my personal information, including my SIN number.

My credit card will be replaced and once the bank finishes investigating this issue, I will cancel the bank account which was used for the crime. (The bank teller advised me this way).

The way this happened was I received a text message (January 16) from the same number my school uses to send me notifications such as tutoring appointments. This message said that I had a tax refund from Service Canada and asked where I would like it deposited. I chose my bank account and logged in. The thief did the rest.

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