![]() ![]() ![]() ![]() It's actually very easy to track financial transactions, so getting records is actually the easy part. There are records at their core bank and there needs to be a way of getting those. At least I haven't been able to get one for that long. They apparently couldn't see who it went to and the website has been conveniently "down" for over two months. I had my paycheck deposited to here and made a withdrawal and then some unknown individual withdrew some from my paycard. Even a card like this has a bank at it's core and therefore has to follow bank laws. But I do see enough negative ratings on here to hurl. They do not belong to or represent views of the Federal Trade Commission.Maybe somebody was bribed? Maybe a little underling was given enough money to do something without saying something? I don't know. Opinions in comments that appear in this blog belong to the individuals who expressed them. To protect your privacy and the privacy of other people, please do not include personal information. The comments posted on this blog become part of the public domain. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. To file a detailed report about a scam, go to. We won’t post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses.We won’t post threats, defamatory statements, or suggestions or encouragement of illegal activity.We won’t post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups.We won’t post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions.We expect commenters to treat each other and the blog writers with respect. We review all comments before they are posted, and we won’t post comments that don’t comply with our commenting policy. But keep in mind, this is a moderated blog. Your thoughts, ideas, and concerns are welcome, and we encourage comments. The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Learn about other impersonator scams and how to avoid them. Don’t use contact information in the message you got. If you think there’s a real problem with one of your accounts, use a phone number, website, or app you know is real to contact the company. Never transfer or send money, cryptocurrency, or gold to someone you don’t know in response to an unexpected call or message. Ignore all unexpected requests for money.Anyone who does is a scammer impersonating the FTC. The FTC will never tell you to move your money to “protect” it.Here’s what else to know and do about this scam: And if the caller tells you to lie to anyone who asks why you’re transferring or withdrawing so much money, that’s also a clear sign of a scam. How can you tell it’s a scam? If the caller says you need to buy gift cards, go to a cryptocurrency ATM, or go to the bank in person while they stay on the phone with you, that’s a scammer. The scammer controls the new bank or cryptocurrency accounts or sends someone to pick up the gold bars or boxes of cash “for safekeeping.” The truth is, instead of protecting your money, you’re about to lose all your savings. Or, they tell you to cash out your savings to put in a box or buy cryptocurrency or gold bars. The only way to protect your money or clear your good name, the scammer says, is to quickly transfer it to a more secure account. The person you’re talking to - who claims to be a helpful agent from the FTC, or another agency or organization - is really a scammer. The caller convinces you that the court will seize the money in your bank account or retirement savings. But in a new twist, the story quickly takes a more serious turn when you’re told someone is using your information to commit crimes and all your money is at risk. Many impersonation schemes start with a call about a routine problem, like suspicious activity in your Amazon account. Identity Theft and Online Security Show/hide Identity Theft and Online Security menu items.Unwanted Calls, Emails, and Texts Show/hide Unwanted Calls, Emails, and Texts menu items.Money-Making Opportunities and Investments.Jobs and Making Money Show/hide Jobs and Making Money menu items.Credit, Loans, and Debt Show/hide Credit, Loans, and Debt menu items.Shopping and Donating Show/hide Shopping and Donating menu items. ![]()
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