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Help I am on phone w/bank account scammer-what should I ask?? [View All]

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Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU
fed-up Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Aug-23-07 10:56 AM
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Help I am on phone w/bank account scammer-what should I ask??
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Edited on Thu Aug-23-07 11:13 AM by fed-up
They told me that my account had fraudulent activity and that they have recovered the money-$695 and would like to put it into my account

What questions should I ask/

I asked which bank and they said...

I asked which account number and they are finding a supervisor as they can't release that "confidential information"... hahaha

if anything I will tie up their line so they can't scam some innocent person out of their info..




just to add I KNOW this is a scammer and will NOT give any info
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