LINTON STORAGE LT Reports & Reviews (1)
LINTON STORAGE LT Contacts
If you know any contact information for LINTON STORAGE LT, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for LINTON STORAGE LT, help other victims by adding it!
Scammer's address 110 S CESAR CHAVEZ BLVD, Dallas, TX 75201, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02030, USA
Total money lost $800
Type of a scam Fake Check/Money Order
After that, I had my BMO BANK ACCOUNT FREEZE. I talked to my bank and they told me that it was a FAKE CHECK and the $4.970.00 amount would be taken out to my bank account and I will own the BANK the VENMO TRANSFERENCES.
I can’t afford to pay it and I am not supposed to since I got the check amount in my bank account and the money was there.
I don’t know how to proceed right now so I am feeling this form to make sure that everything is documented.
My bank told me that I supposed to talk to ***** - ***-***-**** but it has been impossible reaching her out. She never answers or returns the phone calls. I am not having ANY bank support. They freeze my access to my bank account, and they just tell me that I have to wait until the check returns and my balance gets negative.
The VENMO app gave me assistance and they could get 2 of 3 payments back!! The SCAM person, unfortunately, got $800 and I would like to report that I am not going be able to pay this to the bank and I will send a fraud alert to the SCORE companies.
Thank you,
Thais.