Geek Squad Imposter Fake Invoice and Fake Refund Processing Bank Acount Hack and Pishing Scam Reports & Reviews

Geek Squad Imposter Fake Invoice and Fake Refund Processing Bank Acount Hack and Pishing Scam Reports & Reviews (1)

- Electra, TX, USA

Scammer's phone (888) 531-3077
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Total money lost $2,000
Type of a scam Fake Invoice/Supplier Bill

The scammer told me that I would recieve a refund for the service that I did not want. He said the only way that it could be done is as a transfer into my account. The refund should have been 349.90. He told me that he would have to do it in 2 transactions. one for 200 and the other for 149. He "accidently" transferred 2000 into my account and then began to freak out saying that if I didn't rush to the bank and wire him the money he would be fired. I did not go to the bank. I hung up the phone and called called by bank to put a stop payment on the credit. By then, he had already taken the 2000 from my account and moved all my money around from one acct to the other in order to take it. The bank quickly locked my accounts and disabled my online banking.

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