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To: nickcarraway

I keep getting these calls representing my bank. They do, what I think is an identity check, by asking the last four numbers of my Social Security and the month and year of my birthday. Only, I give false numbers and that connects me with a Philippine scammer. I ask him his name and with that, he tell me his name. I tell him his name is invalid. He goes crazy. I tell him he has contacted me, who is the human resources officer for the central California region. On my computer I have access to all the employees for our bank. When I tell him he is engaged in bank fraud and I am reporting him, he freaks and hangs up.


8 posted on 03/09/2024 10:20:46 PM PST by jonrick46 (Leftniks chase illusions of motherships at the end of the pier.)
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To: jonrick46

That sounds like a fun pastime.


26 posted on 03/10/2024 5:28:25 AM PDT by sauropod (Ne supra crepidam.)
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To: jonrick46

I wanted to get a credit card and buy an item at HD. The clerk did all the entering and I got the papers to buy the item then.

About 5 days later I got a text (from HP??) saying they needed my address to deliver an item. It was to come to HD not me and wasn’t due for sometime. I didn’t reply but kept the message to show USPS. She said they never send messages like that.

We had a HD long ago until we closed it because someone called and wanted to know if our CC information was correct. We knew it was someone from HD.
Whether or not, we closed the card, cut it up and sent it back.

When I did get the new HD card, not activated by me, I cut it up and all my CC’s but one. Now, I get cash from my bank and carry only what I am going to spend.
No ATM.

I hope the banks stay.


61 posted on 03/10/2024 11:58:53 AM PDT by TribalPrincess2U (Bye done!)
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