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I gave someone my account information for my bank account because they said they could help me financially. They put $820 in my account and said I could keep some if I sent it to this guy. I never sent it and my account was disabled. I did not know this guy was a scammer. I should’ve known better not to give any information out.

The bank called me and said it was all canceled and I cannot bank with them anymore because my account was shared to a third party. They said it was because of money laundering and I had no clue. I’m a broke college kid needing money to pay rent and tuition. I’ve never been in any legal trouble but I’m still scared.

How do I get out of this mess?

Chris W. Rea
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Jaredtheguy
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1 Answers1

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You are in trouble, but possibly not too much if you act properly now.

First change any passwords that you gave out. Do it now. Don't read to the end of the answer do it now.

Then call your bank, on a number you know is valid for them, not any number you were given after this communication, and not the number that called you. Tell them exactly what happened. Ask what you should do. Cooperate with them.

Next you might call a fraud prevention office, or the police, and do the same.

If any money was taken from your account you are going to be responsible for at, and if your account went overdrawn you are responsible for paying it back.

Finally resolve to never ever give your bank details to anyone.

DJClayworth
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