Location: Colorado
I am an idiot and pretty sure I signed up for a moving scam today with my wife’s banking info. Trying to move from Co back east and the company I called American family & moving services and they gave me a great deal saying it was a Labor Day special and they needed to fill a truck going back east so it was a perfect fit. They are going to charge my wife $1500 as a deposit and I gave them her banking and routing info with her permission not realizing what it was for.
She is going to the bank tomorrow to pull out her money and try to get her account changed or frozen. I am wondering when they go to charge it after I signed the long document electronically agreeing to it and there is no money in the account will they go after her personally.
I am going to try to call and cancel the order tomorrow but after reading all the reviews ( a lot of five stars that look like bots and some one stars that say they are a scam) I doubt they will. We will alert the bank about fraud even though they haven’t schemed us yet but wondering with that electronic signed document with her info is they will come after her or it will affect her.
I’m a total idiot and learned the lesson the hard way. Thankful for any advice and can answer any questions for info I left out. I am frantic!
Thanks guys
Comments
i’m not sure if you got scammed or not. but if you did, chances are they’re not going to try to have her abide by that contract. if they are scammers then that contract is probably just a front and the only thing theyre interested in is withdrawing that money.