Daria Kern Reports & Reviews

Daria Kern Reports & Reviews (1)

- Saint Paul, MN, USA

Scammer's phone 920 249 6091
Scammer's address unknown , MO, USA
Country United States
Victim Location MN 55117, USA
Total money lost $7,000
Type of a scam Fake Check/Money Order

on May 11, 2020. A sum in the amount of $7,000 was taken from my account without my knowledge or approval. My *** banking account is currently linked to my C*** App account. Both my *** banking account and C*** App account were hacked. I hadn’t realized that this occurred until I logged into my *** mobile banking app on my phone and noticed that five separate deductions equaling $7,000.00 in total had been taken from my account. When checking these transactions in the C*** App, it shows that these amounts were sent to an individual by the name of Daria Kern. I do not know who this individual is. I was also not notified by *** of my banking account being hacked. I had only realized this when I logged into the *** mobile banking app to check my statements. It was then that I saw three different alerts that had occurred on May 11, 2020, disclosing that a new device named **-***** had accessed my account and now had access to my bank accounts through digital banking at 12:32 pm. The second notification informed me of another device now by the name of ********’s iphone now had access to my banking account via the digital banking at 1:25 pm. I would like to note that my cellular device is an Android, not an iphone. Lastly, the third suspicious notification that I had received was an alert notifying me that my password had been changed at 1:28 pm on May 11, 2020. Once I saw these notifications, per the instructions on the alerts, I called *** Bank to notify them of these unauthorized devices, password change, and transactions. While on the phone I had to verify my account information, change my password, and deactivated my card. My card was officially deactivated as of 1:50 pm on May 11, 2020. I also filed a fraud and forgery police report for this incident as well. One of the people responsible for hacking my account had searched up my profile on Instagram and had reached out to contact me but refused to give me my money back unless I video chatted him. I did not feel comfortable with that situation and wanted to leave it to the police and with the two banking companies, *** and C*** App. I have attached to this email images of the notification alerts, the unauthorized transaction notifications, the police report, and the Instagram messages

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Daria Kern

Daria Kern Reports & Reviews (1)

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