Apr 16, 2017
This guy have all my personal information because I was trying to make a loan for short term. And I got several calls and text messages from (415) 234 9538 and phone calls from (224) 353 8936 to verify all my personal information and this Indian guy or Middle East guy sent me an email asking me about full name, date of birth, job, bank account, social security number. And after several minutes I just trusted about my loan but everything is SCAM. This Indian guy call me and asked me for a banking code that it was sent by text message at my cellphone number and u gave it to him and after that I couldn't log on my banking account. So, I called to the bank and I have to go personally to the Banking Branch to find out what's going on. And this guy called the bank pretending that I was me with all my personal information and made several claims about my banking transactions under my name and the bank reverse this transaction back into my account. And before I go.to the bank to find what's going on this indian guy told me 1.000 was already in my account and says I have to buy Walmart Gift Cards but ni Money Card from Walmart and let him know the pins and gify cards number because is the only way to get my loan.
I was a victim of identity theft. Please if someone knows the best way to put this guy behind bars let me know right away. I got already a police report against this Indian criminal Guy. He's Smart Hacker. Be Careful