This company claimed I had won $10,000.00 from them, but in order to transfer the funds they needed information regarding my bank account, to include the name of the bank, address, phone number, routing number, my account number, my online banking log in information.
They informed me they had to monitor my account to make sure the funds were received. They have been harassing me daily for 3 hours a day trying to get the infornaion for 2 months.
They have what my bank said they needed, yet they persist in demanding the online banking information which I have refused to give. No money has been transferred to my account, and blocking them has not stopped their harassment. They insist they cannot transfer without the online banking information and continue to contact me daily.