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[email protected] Reports & Reviews (1)

- Phoenix, AZ, USA • Jun 24, 2023
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Mc Caffe wire SCAM. First know that I take full responsibility for this issue. Why does no bank or FBI will ever investigate claim if you have not had a financial loss? To many to investigate. I am senior citizen and the scammer was so desperate they gave me their personal information to CHASE BANK in HONG KONG. The day they wanted me to wire funds B of A wire service was down. B of A caught the fraud and acted on freezing my accounts. Chase Bank was not interested in a claim at all. I have scammers personal name, bank account number and account number. I WANT TO TAKE DOWN THIS SCAM RING. I filed the police report filed with IC3.gov. The Internet states that the likelihood of scammer rings being investigated is about ZERO. I looking for legitimate ideas how to pursue this personally when agencies are useless and AI phone assist sends you into useless gerbil wheel loops.

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