on 7/20/14 I received notice from my bank, someone has requested to transfers $1,700.00 ($850.00 each) to their account using 2 different information of receivers.
1. Kathy Halvorsen, phone no. 657-214-0134 email:
[email protected] requested my bank to withdraw money from my account and pay to her through paypal.
2. WU, phone 888-899-6633 address: P.O, Box 635808 Cincinnati, OH 45263, account No. EB3466796
I certaintly knews that was fraudulents, I never know this person or company name.
I called the phone number 657-214-0134 , got no answers, I call the company WU 888-899-6633, its stated Western Union, then its instructed me to call another number 888-325-6000, I continue to call the new number was provided and I got is dating services agency.
Few hours after, I got another call from this phone 323-503-7493, called ID show up on my phone: Adams Jeanette, this person ask me to verify my name, I asked that person what do they want to know from me, she hang up right away.