SCAMPAYPAL, Bank of America, Federal Banking Commission Spoof Reports & Reviews (1)
PAYPAL, Bank of America, Federal Banking Commission Spoof Contacts
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Scammer's website Paypal.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Total money lost $4,000
Type of a scam Phishing
and told me to write everything down and we have to act quickly to secure my funds. He told me to go the bank immediately, I told him it was closed, he said we will do an alternative process called Criminal Justice Act Electronic Federal Vouchers. This meant goigot a CVS and purchasing prepaid gift cards to secure my funds and they would be transferred into the Federal Vouchers bank account and then back to me at my bank. I spoke to another "commanding officer" and he validated what the other officer said. Panicking I went to CVS as intructed and they told me to stay on the line the whole time and do not contact anyone as my phone has been compromised and possibly someone at the bank may have initiated the fraudulent levies on my account. They told me they were recording everything for a federal jury to get an indictment on the company Global Tech Support. I purchased the 1st set of cards as instructed 4 @ 500.00 each. They then told me to let them know when i was in the car and to read them all of the #'s on the card, including the CVV #'s. When i questioned that, they said they need everything recorded to for the jury and the Federal Voucher, They were very professional and convincing. They then told me to go to Walmart and purchase 4 more int the same amount which I did via credit card. They again asked me to read the #'s which I did. They then told me to stay on the line for another 30 or 40 mins. When I asked why they said they were contacting the banking commission in Trenton, NJ and Elizabeth Ashley would be handling the case and she might have information regarding the case. I was driving home and I thought they might be tracking me by phone so I hung up. I immediately called my bank and they told me there were no charges being levied against my account I then checkedd the prepaid cards for the money and I could not access so I knew I was scammed.