Simondavis13@outlook.com Reports & Reviews

[email protected] Reports & Reviews (1)

- Antioch, CA, USA

Phone: (510) 335-0733
Website: scammers accessed Capital One credit card
Email: [email protected]
Country: United States
Total money lost: $7,853.46
Type of a scam: Phishing

After I purchased jewelry from an online company (https://claire-jewelry.com/ advertised on Pinterest), my Capital One credit card information was used to send an unauthorized wire transfer of $7,853 to Mobilization, LLC. Scammers also tried a week later to send a second wire transfer of $7995 but Capital One called me to confirm and I of course stopped the transfer. After the first wire transfer (I didn't even know that my saving account had been defrauded until I was contacted by a man, Simon Davis). Davis impersonated a fraud investigator from Mastercard who told me he and his team were trying to get my money returned. He said that Capital One had escalated the case to his department. He obtained access to my phone using anydesk (I was gullible) and, unknown to me, he set my financial accounts up for additional wire transfers using Zelle, Venmo, World Remit, TapTap, and Remit. Other fraud attempts were made to Amazon (a gift card), Apple, Bank of America, and Paypal. I wised up in time to lock down all accounts. His phone number was 510-335-0733 and 350-200-0769. His email address was [email protected]. I received the so-called handmade jewelry from Claire; it was cheap rhinestones mailed from 2340 S. Eastern Ave, Commerce, CA 90040--which I googled and found that the address was a stripmall selling Chinese knockoffs.

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