Bank Corp Bank 813-474-4289
Complaint 231501 Details

  • Date Occurred: 04/16/2013
  • Reported Damages: $50.00
  • Phone Carrier:

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Hello, I was reading another complaint againts these scammers. They also told me to go get 2 PayPower cards, that I was approved for 3,000 dollars. I stupidly went and bought these cards. They told me once I get the cards dont open them, to call them back. I called them back at 813-474-4289. They told me to open the cards and give me the card numbers and exp. etc. and then transfered me to another man which was from the visa credit department and said our credit was not good enough and told me I needed to go get a money pack for 180.00, and he would give me the pin number and I would get my money in 45 min. Thankfully I said nevermind I dont want the loan. I told them to give me the pin for the 40 dollars that I loaded on there, that I wasnt going any further with this because something seemed very wrong. I forgot to mention the first guy I talked to was "Jose" and spoke with an Iraqian type voice. Once I argued with them to returm my money, they began to cuss me with the most vulgar comments you can think of and told me they were gonna kill me and many other things. I reported it to my local law enforcement and also reported it to PayPower. I have to change my bamk account number and passwords to my e-mail, because they keep trying to access information. Well when I talk to a person at Pay Power they told me the scammers spent my money at Guaranteedherbals.com and told me they were going to investigate the phone number etc. and told me they were very sorry. Well Im glad I didnt follow through with the whole scam, or Id be out of a whole lot more. People, please be smart! If it sounds too good to be true it most likely is. I learned my lesson and Im very angry and thats an understatement. These guys need to be caught and prosecuted ASAP!!!!!!!

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Business Profile Summary

  • Bank Corp Bank 813-474-4289 logo

Company Statistics

  • Complaint Against Bank Corp Bank 813-474-4289
  • Complaints Filed: 3
  • Reported Damages: $807.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.