SUSPECTED SCAM!

Phone Fraud
+338886034318

Date05/11/2021
Telephone+338886034318
Comment / ReviewThe notice was from PayPal. Thanking me for an order of $700.00. I called the 888 603 4318 to dispute. He got me on the Team Viewer in disguise as wanting to see the invoice. He also wanted my bank information to return my $700.00. We went to the TeamViewer and he gained access to my computer files. My stupid! I hung up as soon as he wanted my banking information for the transfer. They took my Documents and Download accounts within minutes. I don't have financial information in those accounts. But I had a W-9. So they got my SSN. So we locked down our investment and banking accounts. And set up a credit lock on Experian. So any credit application activity will be noted and need to be approved by us. Talking to our bank manager and funds manager they thought the credit lock should keep us safe.
Sewer rats! All of them!

Related search(es)
  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • LeeScott 05/11/2021 at 01:40 PM

      I got a message thanking me for my Crypto Currency Exchange INC purchased of $576.48 and that I only had 48 hours to dispute the charge. I did not call customer service, but reviewed my recent activity that was by me and of course that was not one of them. Plus they used the incorrect email to notify me.

      Reply
  • Group created on - 0 Members

    To view the contents of this private group or request to join it, you must create an account or login.