Complaint: They Mistakenly??? sent me $3499.99 to my checking account instead of 499.99 and then asked me to send them $3000.00 because they were allegedly not allowed to take money from my account. I refused and threatened to call the FBI and hung up on them. Later I looked at my account and realized that they had taken the $3000.00 out after all.They lied to me. This is definitly a scam.
Tags: Computer Fraud
Address: Internet USA