614-541-3824 / (614) 541-3824
Detailed information located for 6145413824 from Ohio - OH
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Dallas
Dec 06,2020 01:27 AMThis person told me I qualified for a loan for $2500, transferred $700 to my bank account then asked me to buy $700 worth of google play gift cards. He then said my money would be deposited the next morning into my account. No money came through. He later called me and said I had to repeat the process once more, and that this was helping me build my credit up as a personal shopper. He said his name was Mike Jacob’s from First Financial Bank of Columbus OH. I then was alerted by my bank that a check was deposited and then they tried to withdraw the check and an additional $700 from my bank. The bank said they intercepted and stopped all activity. However I was charged fees, and the bank closed my account stating I had committed fraud.