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David Ebbo

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David Ebbo Reports & Reviews (1)

BANK FRAUD

I was watching YouTube on 7th october 2020 and suddenly a screen from Microsoft popped up stating that I should not touch my laptop because my bank identifications are hacked and providing a 1 800 number for me to call and solve the problem. The screen provided this 1 800 number for support from Microsoft.

Next, I called the 1 800 number and a technician supposedly from Microsoft answered the phone. Her name was Jenna Williams identifying herself with Tech ID : MS7A or MS74 or MS77. She provided a call back number 425 905 2033 for a Mr. Jordan Salvatore portraying to work for TD headquarter to stop cyber crime. I did not call Jordan. At this time Jenna Williams switched me over to a Mr. David Ebbo of arabic descent who portrayed to be the anti-fraud agent for TD Bank Head Office in Washington State at 1 800 983 8472, David told me that I made an unsolicited purchase of $3,600 to Asiaporn of China and another purchase of $5000 to Bitcoin of North Korea and that these charges can not be disputed due to international transactions to companies outside of Canada.

Mr. David Ebbo told me that to prevent this cyber crime it is best to block my TD bank debit card and a new one will be issued in 3 days, that I needed to freeze all charges for 2 hours so that they can help me to bounce back the fraudulent charges to my TD bank account. David Ebbo advised me that I had to buy and encrypt gift cards that are available in my nearest convenience stores and pay with debit, Visa, MasterCard or prepaid. She told me that I had to buy and activate $8,600 of TD encryption cards from Sephora, Google Play and Steam gift cards so that the $8,600 is transferred back or bounced back to my TD account. David suggested that I talk to Jordan Salvatore who will help me out further and said good bye. I did not call Jordan.

Then I received many phone calls from Mr. David Ebbo between 7th Oct and 9th Oct. To follow up if I had withdrawn the cash and purchased the gift cards. David insisted that he was working for the TD headquarter in Washington State and that he was calling me from a secured number 1 800 983 8472 of TD. David said that he can help me with the names of the representatives of each store that I would visit to buy encryption gift cards to bounce back all TD payment by the hacker. David also gave me a number +1 425 409 2390 who he said was connected to Microsoft and TD Bank. David said that due to covid-19 Microsoft, TD Bank and he decided to allow communication on the same electronic platform. At this point David said that he had to secure our telephone conversation with a password so I was supposed to ask him for his password to authenticate I got the right person before talking by phone. David asked me what was my favourite dish and I said Steam Fish; therefore David said that it was imperative that I asked him What is his Password in all telephone conversations to +1 425 409 2390 and do not answer my telephones to anybody else. I did follow David's instructions 100% and did not pick up my landline phone 416 264 6521 or my cell phone 647 831 0770 unless it was a call from David at +1 425 409 2390.

Thereafter David assisted me to visit fast support.com to scan my laptop computer for hackers. He used Advanced Identity Protector to scan my computer and managed to list all my bank accounts and passwords from Microsoft Edge. I was shocked and started to believe more in David's expertees on preventing cyber crimes. David asked me to go to my local TD bank, get $6000 cash and call him back as soon as I got the cash. Later he instructed me to buy $8,600 of Sephora and Google Play gift cards with my cash and bank debit cards, so I did and he called me to give him the card numbers and their pin numbers and I also shared these numbers to David.

David promised to clean all my 3 cell phones, land line phone, 3 laptops, 1 Brother Multicentre MFC440C, my 3 e-mail addresses, all social media hackers through Facebook, LinkedIN, WhatsApp etca. and all unsolicited phone calls to my land line phone and cell phones. He also asked if I had any more bank accounts and I said and responded with the Royal Bank. Then he assigned by connecting the phone of a Mr. Kevin Wills who purported to be the fraud prevention floor manager of Royal Bank Head Office in Atlanta Georgia with his private number +1 678 688 4644 and Kevin also said that Royal Bank number in Atlanta Georgia was 1 866 891 6369

Kevin said that he found another Bitcoin North Korea transaction in my Royal Bank account for $8,000 and that he was a buddy with David Ebbo for 8 years and David will coordinate my withdrawal of an additional $8,000 cash from the Royal Bank because it is better to have David coordinate the whole money encryption instead of having him involved too. Kevin said that he e-mailed and called me for this North Korean hack but I never received his e-mail or call and he said Oh My God, I was hacked. So I went to my Royal Bank and withdrew $8,000 cash and proceeded to purchase immediately $8,000 more of Sephora and Google Play gift cards and shared all the gift cards numbers and pin numbers with David, expecting an encryption bounce back to be made by David to my TD account and RBC account.

The total amount stolen from me by internet robber David Ebbo by 9th October was $16,600 dollars CAD.

On 15th October 2020 at 1:11 pm a call from Washington State was made to my cellphone, the number displayed was +1 253 245 1972 but I did not answer the call. At the same time I received a text from 253 245 1972 that is still in my cell phone to call 00032, I did not call 00032 for the text message on 15th October. But I called 00032 on 19th October to listen to it directly but the playback was completely silent and it was received on 15th October at 1:11pm. I saved this text message on my cell phone.

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