BBB Cyber Crimes Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BBB Cyber Crimes, help other victims by adding it!
Country United States
Victim Location Deland, FL 32724, USA
Type of a scam Other
On 10/19/15 I received another call from another person unfortunately I didn't get his name although he did say that Tim Burke was his supervisor saying I was no longer a victim of the scam I was now a suspect in a money laundering scheme they were going to send the case # to the FBI and if I was proven guilty I would have to pay back $56,000.00 and they would revoke my resident status. They asked for my help again and I told them I am not going to provide my banking information. He said he would call the bank and connect via conference call to give my permission to the bank to deposit their money. I broke down and started to cry and told them there is no way since I have no income and live like a hermit and had done nothing wrong except get caught in a scam by the so-called Microsoft Service Techs from Metro, Iceland which happened on 06/03/15 by a company called Could Pro Inc. Thankfully Western Unions recognized it was a scam and did not forward the transfer so I was refunded my money. That issue was resolved by cancelling the credit card charge by my bank and getting a new debit and credit card and changing my passwords.