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[email protected] Reports & Reviews (1)

- Sonoma, CA, USA • Feb 25, 2025
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This started yesterday when I had someone trying to purchase something at Best Hardware. I contacted them to kill the transaction, which they did and somehow I was transferred to someone that said they were investigating fraud at Capital One and someone was moving funds around in my account. I talked to them for some time, and was transferred from one person to another and given a case ID which all sounded quite genuine. They then had me running virus scans on my computer and other things and said that there was someone in the local branch of Captial One that was doing some fraudulent deals and wanted me to transfer some money to someone then call the bank to see if they could find out about the fraud. Unfortunately I did transfer $9,500 at their request to someone in Arizona:

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Yasmine Parker

Arizona Domestic LLC

8215 N Suwannee Dr

Tucson, AZ 85741

The people I talked to were called Michael Morris and Sam Miller and their phone is 818-394-7335.

The emails they sent me were from someone called [email protected] and they looked like they were coming from you with logos, addresses, etc.

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