Flying_james
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Close the account immediately!!!! Better to be safe than to get burned. Never ever give out personal or financial info in such a manner. |
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?
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close your account |
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MR DESTINY
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contact your bank, have your account change also contact the police with all information. you are about to be scamed. remember if you did not send in an entry for any prizes then you cant be a winner.even with e-mails. |
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saumitra s
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You really commit a grave mistake. Close the a/c immediately. Don't repeat it again. No one can earn easy money in this way. |
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delta
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first of all no one steal monay from ur bank account by just having banks name and account no. your signature are a must for the bank to carry out instruction . if u have written to these people signing your letter to them then only is it possible for them to do some mischief. if have sent any communication to them in writing pls close the bank account in question immedailtely. if only an e mail has been sent to them, i dont thnikl the third party can do any harm. In future learn to ignore such e mails |
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IceCube
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Theoritically, theose people won't be able to debit your account, meaning they can't make any withdrawal from your account without a signature from you (hopefully, you've not giving them your signature also). The entire banking system of the world operated in such a way that anyone can deposit into any other person's account, but cannot withdraw (otherwise it would be chaos and banking system fails).
However, they can use your legitimate banking account number for further scam, or fooling other person. I have been working in Banking for over a decades and have witnessed unbelievable cases, even with some bankers with 25 years experiences still wired 25,000 dollars to a guy in Nigeria hoping he would use his account and transfer 10 million in it. It ended up that he lost 25 K and got nothing back.
If I were you, I could immediately close that account and open a new one and move all the funds to another account. Good luck and don't get yourself into the syndicate of money laundering. |
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Tony
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It is amazing how many people fall for that kind of thing. If you have given any information about any financial accounts, you should immediately contact those financial institutions. They will very likely close your account and open a new one with a new number. Some criminals are very clever and resourceful in using just a little information to obtain more information, and ultimately to use your identity for criminal purposes or to steal from you. Never give anyone you don't know any personal information, especially on the Internet. Never.
You may also want to read the information available at the FTC:
http://www.ftc.gov/bcp/edu/microsites/idtheft//
For more information, do a web search for "identity theft". |
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CDFan
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Yes...they can probably figure a way to transfer money from your account. I would check with my bank and most likely close the account. This is definately a scam. Watch for things like this....one that's going around now: Someone calls you and tells you you've won $50,000 and they send you a check...a fake check. All you have to do is deposit it and send them $4,000 for the taxes. The bank the check is wriiten on is in Bulgaria and where you send your money is a state away. You send them the $4,000 and they cash it before your bank realizes the $50,000 was a scam...you owe the bank $4,000. NEVER give out your personal info. and if it seems too good to be true....guess what? |
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nik
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yo hve done wrong |
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Upal
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If you have given the keys yourself to the thieves then why are you worried. To take out money your A/C number & MIRC code or Routing Number is enough for wire transfer. Immediately inform the Bank and change all the passwords required. If possible close this A/C and open another A/C. |
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Gone fishin'
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Go to the bank immediately and ask them to secure your bank account. You will never get any money from these scams. |
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aresee
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If you're that gullible to believe such a scam, I have no sympathy. You're giving an open invitation for people to rip you off. |
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addyozoza
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A times we cannot imagine what fraudsters could do with our very personal details.I advise you to be very careful with the details you give about yourself.Go to your bank and notify them of this blunder to guide against any possible theft.Let them notify you of any transactions involving any third party. |
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coolvikas123
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NO, he should also know your sign for that. if you have also given him your sign then please close this a/c and transfer this money to another a/c. |
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