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KT

👤 Speaker
1587 total appearances

Appearances Over Time

Podcast Appearances

The money was long gone.

I immediately called and they refused to connect me with a fraud investigator.

They have refused to provide any information blaming me for not protecting my information.

So this is, she's talking about Treasury Direct to everyone.

So Cheryl said, however, my loss of funds was not unique.

I've discovered 16 other people who lost their money in the same manner and almost at the same time frame.

When we attempted to access our accounts, we received hundreds of spam emails.

Had our bank information changed, our accounts were liquidated without any authorization.

Our accounts were locked, preventing us from seeing what happened.

When we were finally allowed access to our accounts months later, our money was long gone.

All accounts had their money transferred to Pathword Inc.

NA into an account named Checking.

It's a financial... Another company.

The money was then transferred to Broxel and a prepaid Visa card.

We have received no help whatsoever from Treasury Direct and PathWord.

We have asked our Congress people, the OIG, the FBI, the CFPB, and others for assistance.