Complaint Review: PNC
PNC Does not Care About the Customer Getting Scammed, Only Cares About Money Pittsburgh Pennsylvania
*Consumer Comment: Wrong...
*Consumer Comment: Any bank would do the same thing in the face of this long running scam
I was contacted on a freelancer site called Upwork saying that I was going to be an editor for the website www.gainsight.com. The person who did this contacted me from the a cell fake cell number on 10/17/17. He claimed his name was David Nick. He told me to contact his Hiring Director Toni Kassie via Google Hangouts for the interview and job briefing. I then contacted her and went through with the interview, was hired, and told I would be paid a rate of $15.34/hr. I was then told I would be emailed a check for $1200 and that I was to mobile deposit it and send her a screenshot of the confirmation. This money was supposed to be for my materials to start working: software, work time tracker, etc. I did that. When the money was in my account (10/20/17) she had me to make a Western Union account and send $800 which added up to $879.99 by the end to Sotomi Taiwo. 14405, Rio Bonito road. Houston, TX 77083. I sent them that (10/23/17) and apparently the money was picked up by said person. A day later (10/24/17) I was told to go to Amazon.com and buy three gift cards in $100 increments for them. They stole my codes and redeemed them. After Toni tells me that they are waiting to ship my items I do not hear from her. Which was fine because she said she would talk to me tomorrow (10/25). Around 4:15am on 10/27/17 I receive an email saying that my account was overdrawn by $1,186.47...the amount given by a bounced check plus about $14 I had in the account. I went to go to tell Toni about this but am blocked on Google Hangouts. I tried calling David Nick; he is using a texting service so no call could be made to him. I called Western Union and tried to get my money back but could not. They filed a case for me which was case number:1892109. I do not have a way to pay overdrafts or the fees and need my money back. I called Western Union and filed a claim with them. I filed a claim with Amazon who put a hold on the gift cards. I filed a claim with my local law enforcement. I filed a claim with my bank (PNC). I filed a claim with ic3.gov (FBI) The bank is telling me that I am responsible for repaying this in 14 business days. I was the subject of fraud and I am held responsible for the money. I do not have that money and find that I deserve to be repaid this money and not be at fault for something I did not do intentionally. I was not aware that this check would bounce. Therefore, I should not be liable for this. PNC was great until this, they do not want to help the customer. I need assistance. I was the one who was the victim of this scam. I should not be held responsible. I submitted disputes and were given provisional credit whilst they investigated my case. The amount for the Western Union was just recently denied. I thought PNC was verifying that I was scammed, I WAS. I know now that my other dispute for Amazon will also come back denied if this is how they work. I am really considering leaving PNC because this is unjust.
This report was posted on Ripoff Report on 11/14/2017 11:10 PM and is a permanent record located here: http://www.ripoffreport.com/reports/pnc/pittsburgh-pennsylvania-15222/pnc-does-not-care-about-the-customer-getting-scammed-only-cares-about-money-pittsburgh-p-1411972. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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