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Until it wasn't.
"My wife got a phone call from US Bank that appeared on her phone. She answered, and they identified themselves as a U.S. Bank representative and that they believe there was fraud happening on our account," Henry told KCRA 3 Investigates' Brittany Johnson.
According to Henry, the number and information on the caller ID showed up as U.S. Bank, which is why his wife thought the person was "protecting" them from fraud, and "obliged and went through the process," without thinking much of it.
The scammer will pretend to be a bank representative and say there has been a fraud attempt on your account and they need to stop it.
KCRA 3 Investigates sent an email to US Bank and asked if it was going to refund Henry the $3,500 he was scammed out of.
Click here to file a claim with DFPI if you were scammed.
Response from banks
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Johnradly ,
It is okay to deposit but when you are winning they will pretend to put your withdrawal under review up to 5 business days.
Knowing you will change your mind and reverse your withdrawal and gamble and loss.
My dad kept depositing with no problem he kept losing and when he won big he decided to withdraw 1/3 of his winnings.
On the 3rd business day they blocked his account stating that i he was using my card even if we have proof that he was using his own card.
So if that's what they think it is why would they let him deposit in the first place.
It's okay with them if you keep losing but when it's time to take out your money they will hold it and block your account.
I have screenshooted all my winnings i will report this to Illinois Gambling Commision and will look for a Lawyer.
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