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mopek1 · 08-05-2011, 04:05 PM

Update:

I just got off ICQ with Robert from ND who was very helpful. I was missing 4 payments and the scammer got one wired to him in June for $665. The next 3 are bigger payments and for some reason are all set to go out this Monday as a wire in one lump sum.

Accounting is closed now but Robert sent them a priority email and I will be calling 1st thing in the morning to halt the payment.

I will now call the bank and see what they say.

I'll keep you all posted and thanks to all who replied.

Also, the scammer changed my email address to his so maybe that's why I didn't get any email confirmation of a payment type change. He did.

08-05-2011, 04:05 PM
mopek1 Confirmed User Industry Role: Join Date: Jun 2004 Location: Canada Posts: 3,061	Update: I just got off ICQ with Robert from ND who was very helpful. I was missing 4 payments and the scammer got one wired to him in June for $665. The next 3 are bigger payments and for some reason are all set to go out this Monday as a wire in one lump sum. Accounting is closed now but Robert sent them a priority email and I will be calling 1st thing in the morning to halt the payment. I will now call the bank and see what they say. I'll keep you all posted and thanks to all who replied. Also, the scammer changed my email address to his so maybe that's why I didn't get any email confirmation of a payment type change. He did.