Tech Soluutions Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Victim Location AR 72556, USA
Total money lost $800
Type of a scam Tech Support
Total money lost $530
Type of a scam Tech Support
"fix" problems she is having with her computer. I think
she responded to a fishing alert she received on her computer. The
company offered her a lifetime service where they "repair and
clean" her computer monthly or whenever she is having problems.
They wanted her to pay via PayPal but she could not since she
doesn't have texting ability and PayPal will only use text for
verification. She offered to pay via credit card and they don't
take credit cards. She doesn't understand how it worked, but
she says he put a check on her computer and she filled in the dollar
amount and he said it would clear her bank in 2-3 days. I asked her
how he knows which bank and she said he should know all about her
since he's been everywhere on her computer. These people have
convinced her she has Trojan horses, malware and other scary stuff
and she pays them to fix it for her. While he was doing "clean
up" he offered her the opportunity to help him with his
personal business he was getting started. He wants her to pay bills
through PayPal and get all her friends and family to do same. Then
the fees collected will be put into a checking account in the U.S.
and they will split the proceeds. This account will have anywhere
from $20K-$40K in it at any given time. He original stated he was
in New Orleans, and she said "in Louisiana", he said
"yeah, that's it, in Louisiana". But he's
currently in Dubai because of something to do with his wife's
family. They communicated on Skype and he asked to see my father
also, then proceeded to tell them that they looked like good, kind,
decent, honest folks and that's when he pitched his side
business to them. He told them how much they reminded him of his
long deceased grandparents. I am concerned that this person now has
a lot of my parents financial and private information and will
continue to take advantage of them. If the company he works for is
legitimate, I don't believe it is legal and ethical for him to
recruit business partners for a private venture (probably illegal)
while in the guise of working for this service company.