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[email protected] Reports & Reviews (1)

- San Antonio, TX, USA
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I was looking for a Loan; I was contacted by a man named BRIAN DOUGLAS, with Commonwealth Bank in New York. He asked me to go to WalMart Money services and he would send me a BARCODE on my phone. I was to show the teller and ask her to add $1,000 to this barcode; then I had to swipe my debit card; WalMart gave me the receipt, and I was to take a pic and send it to Brian. I had to do this around 4 times because he would say it didn't go through, or some type of excuse, of which I would question. He said he needed that to verify my Bank account. Yesterday, March 1st, I had to go back to WalMart once again and he sent me another Barcode and to add $1000 to it, same procedure as before. He told me my money would be in my account within an hour. I checked my account later that evening and it was at Negative 948.26. I checked again this afternoon, and the balance was now Negative $3950.65. I did contact my bank (USAA) yesterday, March 1st, and again today, March 2nd, 2023 to report this scam. I have changed my User Id, Password, Pass code, etc.... I have also filed a Report with "Report Fraud,ftc.gov". I want these scammers stopped as I am sure they've done this to others. I hope they get caught.

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