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 Post subject: I'm A Victim..
PostPosted: Sun Mar 04, 2007 8:47 pm 
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Joined: Sun Mar 04, 2007 8:28 pm
Posts: 1
I'm really dumb. I actually gave an employer off the internet, my account information and they transfered money from someone's account into my bank account. So they actually stole money from someone's account and put it into mine. The bank where they were transfering money from called my bank and then my bank called me. So my account was severely overdrawn. I contacted the employer and they promised to send me money through my PayPal account. They did and I transfered that money back into my bank account and then my account was set straight. However, PayPal contacted me and told me that the transfer was not authorized, so now I'm overdrawn about 1,500 from my PayPal account. Which I have to pay back. And my bank closed my account and put a fraud warning on it so that I cant open an account anywhere else. How do I get this off of my record so that I can open up another account somewhere else? I really liked my bank and I had been with them for awhile. They were always nice to me and the hours were very convienent to my schedule. No other bank can give me that. Please let me know what I can do. Thanks.


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 Post subject:
PostPosted: Mon Mar 05, 2007 5:31 am 
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Joined: Thu Sep 01, 2005 2:31 am
Posts: 194
If you didn't spend any of the money put into your account, nor withdrew any any money and sent it to someone via Western Union/Moneygram, you can't be out of pocket.


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