Scareware lead to Federal Trade Commission Imposter Reports & Reviews

Scareware lead to Federal Trade Commission Imposter Reports & Reviews (1)

- Tipton, MI, USA • May 22, 2025

Scammer's phone (813) 616-3512
Scammer's address Santa Monica, CA, USA
Country United States
Total money lost $21,800
Type of a scam Government Agency Imposter

This morning about 11:00 I was checking my email my email for current estimates for painting and more tables for the hall. Went to check the church email for information and Kay Johnson name was there for a message… I opened the email and the screen and loud alert noted that we had been hacked. Called the 800 number to stop the noise and it noted to unplug the system. Did so and was directed to a man who wanted to know the bank we were now using…WesBanco was noted and it was noted that they had just taken over from Premier. He gave me number for WesBanco to call. 313-523-1772 Mark answered in a couple minutes and noted bank had issues. He gave me a case number of 3185231772 and noted he would connect me to the FTC.

At that point William came on with phone number 813-616-3512. Gave me a case

Number of 7409ZHK45. Told me to hold the line and he would do a check.

It was noted that $9000 was removed from checking and $13000 was from savings.

It could be replaced quickly if I was stay on the line and go to bank and request in

Cash those two amounts. I was to write the check for $9000 and request the all in cash.

Useful

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