Money loaned to me and deposited in my account by eft.

ComplaintsScamsMoney that was " deposited by eft" in my bank account.

Complaint

0
Beckie L Davis
Country: United States
I got a strange message on my voice mail. I called number and person on other end sounded like a male- Chinese or other oriental- accent. Said AACA did deposit by eft into my account and I didn't pay it back and authorities would be at my home to give me papers on this and arrest me. I kept asking questions and this person wanted me to listen to him and quit interrupting and I got pissed off and told him to " kiss my [***] " and then I hung up. I have never received an eft deposit other than from my job. It seemed like he was trying to get info out of me as well. I saved VM plus the number was 888-257-9414. The guy said he was an Atty in the legal Dept for this AACA place.

Comments

  • 0
    Beckie D
    I just left a complaint. The idiot who I talked to should feel thankful he didn't talk his [***] in my presence. I think I would have really become angry and he would have ended up in the hospital. I'm in no mood for [***] right now or in near future, and especially from some [***] who thinks he is going to intimidate me and get away with it.
  • 0
    Furious
    We get the FAKE CRA CALLING IN CANADA (OUR TAX DEPT) THIS IS THE MESSAGE THE SCAMMERS USE. There is a warrant for your arrest you must call us immediately. I picked up by mistake once. a WOMAN ANSWERED AND TOLD HER YOU KNOW YOUR ALL OVER THE INTERNET AND WE KNOW YOUR A SCAMMER. HER ANSWER: YES I KNOW.... TELL THEM TO SEND YOU A LETTER - YOU DO NOT ANSWER QUESTIONS OVER THE PHONE. I KEPT HITTING MY CALL BLOCK ON THE PHONE I WAS UP TO 49 SCAM CALLS A MONTH - I FINALLY GOT A NEW NUMBER...
  • 0
    Dave
    SCAM...threatened me with 'big legal trouble'.  888-257-9414

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