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| Author: | jgarcia [ Tue Jun 20, 2006 8:56 am ] |
| Post subject: | Other Scam/Phishing victim |
Hello everybody: I am not sure if here is the right place to write my case, but anyway. I need your advice: I have an account in a Banc in Spain (Banesto), and last Mars I realized that they have done four transfers to an account that I didn’t know. The money went to a person who transfer again that money to Russia. That man didn’t know where the money came from, he just did it because he was working with a company that contact him via Internet. After reading a lot of information in internet, I have realized what has happen. Somehow they pick me up my Banc codes and they have “contract†innocent people to transfer the money out of the country. At the moment the police does'nt really know who ist guilty, and I am not sure if I am going to get my money back. Do you know any other case like mine? Please let me know. best regards. J.Garcia |
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