Phillips Charley
Complaint 227473 Details

this person called me from this number on March, 21,2013 saying I was approved for $6000.00. I don't get paid till the third of each month. So he told me to call him back at phone number 516 515 4121, which I did. He told me to go get a green dot card for $965.00 to show I was a promising customer since my credit is not A-1. I did that then he said I need to pay $669.00 for taxes. He needed another $300.00 plus $169.00 and he would put his $169.00 with mine since this was my entire social security check. When he asked me for more money, I told him he would not get another penny from me. He said when I pay him 400.00 more because the FBI was investingating me. I said no more and that I was try to get someone to look in him to get my money back.. He said there is nothing I can do and no one can trace him. I gave him my bank account number and my routing number. I went to my State Employees Credit Union on Friday Arpil 5,2013 to close my account, told the I am afraid someone my try to take money out of my account because I gave them my bank account nnumber and my routing number. They assured that no one can do that because they can't withdraw money out of my savings account, since I did not close the account, it is still open.