Mar 25, 2011
unfortunately I went thru with all of this and just came back from the bank after they closed my account due to suspicion of fraud. When I returned I contacted Ms. Kelly Miller about this and she replied wanting to know why and where their money was. I told her the account was closed and she could talk to branch manager. I just filed a complaint online with the IC3. Luckily I never transferred any money for this company but they do have my information now, so not sure what to do about it but the bank has it down that I'm a victim so that end of it I am clear and they are going to investigate it more.
Curious to hear anyone elses experiences so far and what you have done besides what is listed here.