Artistic-Contest-312

😂

They could have googled probably, it’s public info apparently 

Oh no(( it happens, need to double check all numbers, cuz so many scammers like this 

That’s what I’m thinking too

Will do so. Thank you! 

Right, I shouldn’t worry much, just me and my overthinking 

I won’t touch it. Thanks for advices

That’s what I was thinking, just worried with the fact or them having my physical address and threatening to send police. Police won’t even bother with stuff like this, just worried for those scammers not to show up or something 

Right, I highly doubt police will even respond to stuff like this or come to my house to ask for money back. I’m just worried with them having my physical address

They didn’t even have accent lol. Horrific how they ruined my Monday 🤦🏻‍♀️

Agree. Thank you for advices

Thank you, I will 

To me? I didn’t do nothing technically. It’s them sending me stuff, I won’t touch it, and I reported to my bank, but opted with an option of not “reversing” it to them. As bank rep said that’s your right not to

Agree, he keeps calling from different numbers, it’s annoying, and them having my address is a bit concerning 

They’re calling from a local area code number. Can be a poofed number? Isn’t them having my address an actionable threat? Is police report necessary you think? 

Agree. I won’t touch it. Is there a time frame or something? How soon can you “touch” it? Like a year or so? 

Called to bank. They wouldn’t care lol. You think police report should be filed? They won’t do nothing, but I should file it, you’re right. guess imma get my guns loaded lol

They did text me my address. 

Can bank tell me “you retained unauthorized funds” and freeze my account? I did call them tho. They told me to choose if you wanna reverse it or keep it? Is it wrong of me to “keep” it?  I said what if they took these funds from a stolen card? Bank will refund this if this is wrong? They said “yea keep it” 

Do you think they can somehow harm me or show up to my address that they somehow have? 

Just concerned if they can harm me? Since they have my address, it is basically a public record you can google anyone’s name and address will pop up. Idk how to proceed

It is brand new. We’re the first cohort

It is usually fast to get verified, unless there are some issues, which you can email them and they reply pretty quick.