Below person attempted to get us to deposit money (**,***.**) in his go bank account as a scam by impersonating me (see his bottom entry pretending to be me Chris Behr to my cfo Liz)*my email is *****@***.com not the one from him. I contacted Castle Rock police department and they opened a case and are investigating the address in Colorado. I am in Central Ca. I can be reached at *** *******. He has an account with your bank and is committing active fraud I expect a response from Gobank asap. If Gobank decision is to ignore this series situation than by legal definition that is aiding and abetting and complicit. Please get back to me. Thank You * * *From: Chris Behr *mailto:*****@***.com* *Sent: Thursday, July **, **** **:** AM*To: Elizabeth ******@***.com**Subject: RE: Transfer Request* * Name: Carl Owens***** Sandia Trl.*Castle Rock,CO *******Bank name : Gobank*R*T: **********Acc: ************* ***Sent from my iphone* *----- Reply to message -----*Subject: RE: Transfer Request*Date: ** July **** at **:**:***From: Elizabeth ******@***.com**To: 'Chris Behr' ******@***.com**transfer request** **hi Chris I can get it done by *:** today. Where does it need to go? :)** ** **From: Chris Behr *mailto:*****@***.com**Sent: Thursday, July **, **** *:** AM*To: *****@***.com*Subject: Transfer Request** ** We need to make a payment of **$**,*** via ACH , how soon can **this be done?**** **Chris Behr*Sent from my iphone remove the fraud account

GetHuman920032's customer service issue with Gobank from July 2018

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The issue in GetHuman920032's own words
Below person attempted to get us to deposit money (**,***.**) in his go bank account as a scam by impersonating me (see his bottom entry pretending to be me Chris Behr to my cfo Liz)*my email is *****@***.com not the one from him. I contacted Castle Rock police department and they opened a case and are investigating the address in Colorado. I am in Central Ca. I can be reached at *** *******. He has an account with your bank and is committing active fraud I expect a response from Gobank asap. If Gobank decision is to ignore this series situation than by legal definition that is aiding and abetting and complicit. Please get back to me. Thank You * * *From: Chris Behr *mailto:*****@***.com* *Sent: Thursday, July **, **** **:** AM*To: Elizabeth ******@***.com**Subject: RE: Transfer Request* * Name: Carl Owens***** Sandia Trl.*Castle Rock,CO *******Bank name : Gobank*R*T: **********Acc: ************* ***Sent from my iphone* *----- Reply to message -----*Subject: RE: Transfer Request*Date: ** July **** at **:**:***From: Elizabeth ******@***.com**To: 'Chris Behr' ******@***.com**transfer request** **hi Chris I can get it done by *:** today. Where does it need to go? :)** ** **From: Chris Behr *mailto:*****@***.com**Sent: Thursday, July **, **** *:** AM*To: *****@***.com*Subject: Transfer Request** ** We need to make a payment of **$**,*** via ACH , how soon can **this be done?**** **Chris Behr*Sent from my iphone
remove the fraud account
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Gobank

Customer service issue
Reported by GetHuman920032
Jul 26th, 2018 - 3 years ago
Fixed
Seen by 9 customers so far
Similar issue to 669 others
0 customers following this
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Timeline

GetHuman920032 started working on this issue
Jul 26th, 2018 7:26pm
GetHuman920032 indicated the issue is not fixed yet.
Jul 27th, 2018 8:32pm
GetHuman920032 indicated the issue is not fixed yet.
Jul 30th, 2018 5:26pm
GetHuman920032 indicated the issue is not fixed yet.
Jul 30th, 2018 5:26pm
GetHuman920032 indicated the issue is not fixed yet.
Jul 30th, 2018 5:26pm
GetHuman920032 indicated the issue is not fixed yet.
Jul 30th, 2018 5:26pm
GetHuman920032 indicated the issue is not fixed yet.
Jul 30th, 2018 5:27pm
GetHuman920032 indicated the issue is not fixed yet.
Jul 30th, 2018 5:28pm

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