Legal Question in Banking Law in Virginia
I live in Canada but have an online U.S. Bank account. I received a large sum of money Bank to bank transfer from a client who was a little delinquent in his payments. the first day the bank told me my account was on hold until i purchased a IMF Token to the tune of 4700.00 USD. I called them on that and lo and behold the hold on my account was not there the next day. within 3 hours there was another "hold" on my account stating someone tried to access my account from a different I.P. address, i have sent numerous inquiries to no avail and no one is responding what do i do to gain access to my account again. i think they re trying to scam me out of my money?
Asked on 12/30/23, 3:16 am
1 Answer from Attorneys
Richard Bryan
Richard Bryan Attorney PC
Yes it seems like a scam to me too.
Good luck.
Answered on 12/30/23, 7:24 am
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