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SCAMPULSE
Anyway, I gave them access to credit back the $589.00 remove the charge from my checking account. The access was via AnyDesk. They then told me that a computer error had accidentally credited $8000 to me and they would freeze and empty all my bank accounts if I did not pay them back. I found out later that they had moved money from my money market acct into my checking in the amount of $8000.00 and it showed as an $8000.00 deposit.
They had my acct info from Redwood Credit Union(my bank) on my computer screen. They were in my bank accounts. It was real and they did move money around in my on the Redwood Credit Union website.They said they could not fix the error on their end.
I still was talking to "paypal". I am stupid.
The phone number they called me from is 609-736-8603.
I am so stupid...I followed their instructions and bought Walmart cards (4 cards at $500. each) which I gave them the #'s to. My bank advises that the cards were promptly cashed and I could not stop payment. Since I bought the cards, I could not stop payment. No dispute was possible. I am so stupid. I caught on then and hung up on him and called my bank.
Phone 1 888 579 4266
173CdSEr241CdSEr60cdSEr231 USA
Grom mahi9931659675@gmail
When I got to the Target parking lot, he said to enter Target, buy gift cards. He sent me a text message to assure me that money was placed into my account so that I would not lose anything. Unfortunately, I purchased a total of six gift cards each worth five hundred dollars. After that, he convinced me to drive to another store. His only argument to win me over was that when I logged onto whatismyipaddress.com, IPvs disappeared. So, since I know nothing of the internet or computers, I believed that he was telling the truth.
The next place I went to was Sunoco. He convinced me to buy two Google Play cards, each one worth two hundred dollars. I followed his directions. As this was occurring, an order of one hundred dollars was placed on my Amazon account. They must have been using my laptop to when I was away from it.
When that was all said and done, he told me to go home and get some rest. He told me not to disconnect, and to inform him when I arrived home. I followed his direction. When I arrived home, he said goodbye. It should be noted be convinced me to transfer $890.00 from my CashApp account to him. He also tried to get me to transfer $458.00 and $800.00, but those attempts failed.
Thank you for your assistance.
KDGYTEY429181
8HDUR789375Y.pdf
Invoice # PPSY757T56
I got an email from PayPal with an invoice attached for Geek Squad. I clicked on the invoice. It was an invoice for a 365 Microsoft product and Norton product for $800. I don't have a PayPal account and disregarded it. Then called the ScamPulse.com to let them know.
I also got a text message: You've been selected for remuneration, procced to eidbnf.com/uOAKRXYOFQ.
He further offered his direct phone number: 1-808-844 8527. In the course of getting the erroneous Pay Pal charge cleared, he accessed our bank account to reflect a “refund” to our account and the account showed a deposit of $7000 rather than $700. Mike then asked for a refund from the $7000 to Bank of America@Physical wire transfer (international wire). This would remove the $7000 and refund it to the account (PayPal?) Mike provided. He actually wanted us to go to a local Target store and do the wire transfer from there. Before Mike was finished and cut off he had made another $7000 transfer for a total of $14,000. After our contact with our bank Mike was called and told --our bank does not do international wire transfers, --all you did was to transfer funds within my bank account and asked me to send you money—we are reporting to the police. Mike’s response was to say it doesn’t matter whether you shut your computer off or your bank sets up new accounts we have already cleared out your bank account.
The attached file has dates and amounts ($509 and $580) in regards to the email scam attempt. The address on the invoice was an old one I had from a previous base, most other info was alarmingly correct. I never called the number on the invoice to avoid the scammers from obtaining my phone number.