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Category: Scams

Tags: fraud?, scam

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What can you do when somebody take advantage of you what can you do about that cause i need help right now i was wondering

Date: 6/30/2018 1:35 PM (PST)

This guy took advantage of me he took $1,800.50 dollars out my bank account, that i didn't have i want to now how many people he did this to he need to pay my$50 dollars back and pay the bank back his name is Charles Daniels can you tell me what to do i don't now what to do

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Date: 7/2/2018 2:20 PM (PST)

Hello Laquita. Thank you for contacting us. Unfortunately, there are a lot of unanswered questions. How did ‘Charles Daniels’ gain access to your account? Have you notified your bank? Who is Charles Daniels and what company does he work for? In order to see if we have any information on Charles Daniels, we will need more information than just his name.
If you have not done so already, I suggest contacting your bank to see what their procedures are regarding possible fraud and if they offer any fraud protection.

If you find any additional information on Charles Daniels you’re welcome to contact our office. I can be reached directly at vantillon@checkbca.org.

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