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You have withdrawn the money from your credit card account but have not spent or sent it
Cease all correspondence with the scammers. Do not open or answers their emails. If you have caller ID, do not answer their calls. If you do answer the phone, hang up as soon as you realize who is calling you. If they persist, blow a whistle into the telephone. If you are being threatened, please go here: http://www.fraudaid.com/threats.htm
If you have been corresponding with the scammers by email and/or have gone to a web site they told you is theirs, you are at high risk of Identity Theft even if you have bad credit. Go here: www.fraudaid.com/id_theft.htm.
File a Scam Email Report with our Law Enforcement Support Division. You will find step-by-step graphic instructions for your email service here: www.fraudaid.com/find_headers.htm.
You have withdrawn the money from your credit card account but have not spent or sent it:
Immediately contact your credit card company using the 800 number on the back of your card.
Ask for the Fraud Department.
When you are transferred to the Fraud Department, make note of the date and time of your call, and the name and title of the person you are speaking to.
Give them the amount of your last transaction (charge or payment).
Tell them you just learned that you have been the victim of an Internet scam.
Tell them that the credit in the amount of $____________, dated ___________ did not come from you and is not valid.
Tell them you have the money in hand and ask for the quickest way to credit your account.
Tell them that when the amount is credited to your account you want it sent back to wherever it came from.
Ask for a new card number or whole new account.
If you are assigned a new card number, monitor your account very carefully. It is possible, though rare, for fresh unauthorized transactions using the old card number to be recorded on your account anyway.
Check your balance to ensure the funds have been removed from your account.
If they have not been removed, call the credit card company again and continue doing so until the amount has been removed.