Online Reviews - Online Scam or Legit

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Cory –

Victim Location 78213

Type of a scam Identity Theft

I receive a welcome letter from Bank of America, it look to me like it was junk mail, I was going to put in in the recycle bin, I am glad I did not, later on the same week, I receive an statement of saving and checking account and then the notice of the bank account been closed. I went to the bank to report this must be a fraudulent account. Just to be brush off with a list o places to call. The following Saturday I receive another letter from Chase bank a notice of overdraft for $1350, I walked int the bank this time the representative was more professional and went over with the information and provided me with as much information as he could.

The perpetrator used my name, SSN, DOB. and address. I was told there were no suspicions flags.

This bank accounts were open on line.

The perpetrator used the ID number 31192402, phone 210 213 1446, email [email protected]

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