Description

text from members 1 fraud asking if i were attempting a $32500. wire transfer. text back no. text fraud dept will contact shortly. Frank called, claiming he is from members fraud team. advise a scam was in progress i the harrisburg office, the branch manager was in on the scam and someone has my bank info and id and os doing a wire transfer. i stated there is not enough funds, was told the manager is over riding it and i will be in debt. his suggestion was to get the cash transfered out.the only accounts i had were paypal or venmo. he had me do 3 transactions of $2000 to paypal. the balance would not transfer. he asked if i could run up to my branch and take a cash withdrawal. he stayed on mite. after completed, he was instructed to return the cash to that account before it alerted the scam in harrisburg. he states his supervisor arranged a courier to immediately pick up and return the funds in an unmarked vehicle. i was to place the cash in a small box and completely tape closed. i was then told a black chevy will pill up and the driver is not involved, just place box in car and i will be contacted after the arrest has been made.