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(866) 527-3625

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(866) 527-3625 Reports & Reviews (1)

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On July 31, 2023 I got a pop up from Microsoft on my computer screen alerting me to malware in my computer I was directed to "Microsoft security Line" 866-527-3625, to start the process of cleaning my computer. They told me my computer was hacked and was full of malware and they were tracking everything I was doing for the past few months. I then received a call from a David Lee claiming to be from Bank of America Fraud unit and my account was compromised. He told me that there were fraudulent activities on my savings account, $21,000 was used to buy bitcoin. He told me he could create a "duplicate purchase" and I was to go to my bank and purchase $21000 in bitcoin. He sent me to 3 different banks and take $11,000 a Bank of America located in Monterey Park, then $10,000 from Bank of America in Hacienda Heights California. He told me not to go to Bank of America in South Pasadena, CA they don't have enough cash there. He instructed me to drive to Los Compadres Liquor Store located at 13107 Valley Blvd., City of Industry California to purchase bitcoin totaling $21,000. David Lee told me he would call me the next day after all of my funds were restored. He would set up a "secure wallet" and place all bitcoin I purchased in there. He also told me since the hackers were listening in to not tell anyone about this including my wife. He gave me an access phone number 704-746-2519.

On August 1, 2023 David Lee called me at 9:15 a.m. to advise me the initial $21,000 in bitcoin was recovered and refunded to my savings account. He told me in order to secure my savings account I was to withdraw the balance of $18,000 and confirm the same "secure wallet" when that was complete he would create a new secure Bank of America savings account. He directed me to the Bank of America located in San Marino, CA and withdraw $18,000. He told me that on August 2, 2023 my Bank of America savings account would be restored to $48,000.

David Lee never called me back the number he gave me was no longer in service. I called Bank of America to ask if my savings was restored, they told me it was a scam and no one from Bank of America contacted me about any suspicious or fraudulent activity regarding my saving account. They also informed me since I did the physical withdrawls from the bank, I had no recourse to get my $48,000 back. The real fraud department at Bank of America took my information and filed a claim (claim # TRMS202308006438.

They told me to file a police report and I did at the Alhambra Police Department, it is filed under Fraud by bitcoin. I contacted the FBI and was told to file my report to: The Federal Trade Commission at reportfraud.ftc.gov The FTC emailed me with a report number *********.

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