Bank of America Corporation

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Bank Of America Corporation / scam

An Mar 21, 2019

I was scam through a phome from WA to send money to the amount of $3, 500 fro a Detective called David Shapira from the Federal Prosecutions Investigations. HE ask to sent money to Theresa Cunningham with Routing #[protected] Account#[protected] on 1/23/2009 the transfer was for $1, 000.00 the recived was Bank of America in 409 East Foothill Blvd. Realto California, 92370. The second called ask for more money and I sent $500.00 on 1/24/2019 to the same acccount and the same person Theresa Cunningham saying that she was a lawyer. I ask for paperwork for the case but they denied so I said will called the police to notifed and they stop with the phone calls. I reported this to the police and they said is a scam and to made a report to them and to the bank.

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