SCAMScareware lead to Federal Trade Commission Imposter Reports & Reviews (1)
Scareware lead to Federal Trade Commission Imposter Contacts
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Scammer's address Santa Monica, CA, USA
Country United States
Victim Location MI 49287, USA
Total money lost $21,800
Type of a scam Government Agency Imposter
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.