BECU credit union i/ imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BECU credit union i/ imposter, help other victims by adding it!
Country United States
Victim Location WA 98541, USA
Total money lost $1,075
Type of a scam Credit Cards
He told me someone down in Mexico tried to use my debit card info on E Bay and I had to verify my debit card number, expiration date and my 3 digit security code.
I wasn't thinking and I gave him that information. After I did that, 2 fraudulent transactions occurred on my account and I almost lost $1100. ($1075.78 to be exact).
This is a copy of the fraudulent transactions which showed up twice on my bank account with an amount of $537.89 each time. Total of $1075.78
POS Withdrawal - Frgn Fee Incl 1.07 VEDANTA GROUP OF COMP NAGPUR IN Withdrawal $537.89
He also texted me 4 different one time pass codes that I repeated back to him. Again, I wasn't thinking.
On Saturday August 31st, I went to the bank and was able to get my money back in form of a provisional credit and I filed a dispute with BECU. I also told the FTC about this and I filed a police report. Unfortunately, the bank told me that finding the scammer will be really hard. It's worth a try though.
Just wanted to let you know all of this. Thanks!