I was recently scammed by a romance scammer and they were were putting money in my bank account. Who can I talk to or what can happen.
Prior to this I was sending money to them for over a year.
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Start with your bank. But don’t hold your breath.
And the FBI possibly. But my guess is that they won’t have much to say either.
Start by closing that account now!
By placing money into your account the next move is to take everything out of your accounts.
Stop it before that happens, also its considered money laundering, and punishable by law, so alert your Bank.
You need to answer two questions one how do they have your information and two call your bank and change everything!
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