AweSun Reports & Reviews

AweSun Reports & Reviews (1)

- Racine, WI, USA

Scammer's phone 8084444707
Scammer's email [email protected]
Country United States
Victim Location WI 53405, USA
Type of a scam Tech Support

i WAS CHARGED $699.99 FOR A ANTIVIRUS FILE THAT I DID NOT REQUEST WHEN I CLICKED ON THE EMAIL THE ANTIVIRUS WAS ALREADY LOADED AND THERE WAS A RETURN TELEPHONE # 1-888-833-6896. I CALLED AND SELECTED TO REFUSE AND RETURN THE SOFTWARE. I WAS CALLED BY NEW YORK (518-896-7454),HAWAII (808-444-4707) AND AUSTRALIA (518-896-7454) THE REP TOLD ME THAT HE WOULD DEPOSIT $700.00 INTO MY CHECKING ACCOUNT BECAUSE THE EMAIL SAID IT WAS CHARGED TO A CREDIT CARD (CHASE). SINCE MY HUSBAND RECENTLY DIED THESE TWO CARDS HARD BEEN CANCELLED AND THEY WOULD NOT BE ABLE TO CARGE BACK TO EITHER OFTHESE CARDS. THEY TOLD ME THEY HAD ALREADY RECEIVED PAYMENT THIS DID SOUND ODD TO ME BUT I CONTINUED WITH THE CALL. IT WAS EXPLAINED TO ME THAT AUSTRALIAN DOLLORS WERE DIFFERENT THAN US CURRENCY (WHICH I ALREADY KNOW) AND THEY SAID THEY COULD SEND THE MONEY TO MY CHECKING ACCOUNT AND THAT IT WOULD PROBABLY BE LEASS THAN THE $700.00 CHARGE BUT THAT WOULD BE FIXED IMMEDIATELY. I WAS ON MY BANK SITE WHEN I RECEIVED $9300.00 INTO MY ACCOUNT. I WAS TOLD I MUST GO TO MY BANK AND TAKE OUT THIS SUM IN CASH. THIS I STUPIDLY DID. THEN THEY TOLD ME THAT I MUST SEND THE CASH TODAY BY UPS OR FEDEX. I SAID AT THAT POINT YOU GOT TO BE RUNNING ONE THE BEST SCAMS I'VE EVER HEARD OF AND THERE WOULD BE NO WAY I WOULD CASH THROUGH EITHER FED EX OR UPS. I TOLD I WOULD NEVER SEND CASH BY MAIL BY ANY CARRIER. HE THEN TOLD ME THAT SINCE HE HAD ACCESS TO MY COMPUTER HE ALSO HAD ACCESS TO ALL MY FINANCIAL INSTITUTIONS AND WOULD NOT ONLY RECOVER THE $9300.00 BUT ALL OF THE OTHER MONEY IN ALL OF THESE ACCOUNTS. THAT WOULD HAVE BEEN A SUBSTANTIAL AMOUNT. I TOLD HIM TO GO AHEAD AND TRY IT AND HE RESPONDED HE COULD DO IT IN A MATTER OF 10 MINUTES. BY THAT TIME I WAS SO CONVINCED THAT I HAD BEEN HACKED AND WAS THE VICTIM OF FRAUD THAT I TOLD HIM TO GO AHEAD AND TRY. I WOULD USE MY ATTORNEY TO SUE AND RECOVER THIS MONEY AND HE TOLD ME A USA ATTORNEY WOULD HAVE NO JURISDICTION IN AUSTRAILIA - SO I SAID "SO WHAT JURISDICTION DO YOU YOUR COMPANY WOULD HAVE HERE? HE THREATEDED ME WITH EXACTING REVENGE ON HIS COMPANY AND HE WOULD PERSONALLY RECEIVE PENALTIES AND POSSIBLY LOSE HIS JOB. I TOLD HIM THAT WAS EXACTLY WHAT HE DESERVED. HE THREATENED ME GOVERNMENT INTERVENTION, TAXES AND THEY WOULD NEVER STOP TRYING TO GET THE FUNDS BACK IF I HUNG UP AT THAT TIME. SORRY. BUT I TOLD HIM TO [censored] HIMSELF AND HUNG UP. HE HAD SAID THE CALL WAS RECORDED AND I SAID "GREAT, MAKE SURE YOU KEEP IT ON FILE"

I HAVE CONTACTED ALL MY FINACIAL INSTITUTIONS. ALL ACCOUNTS WERE FROZEN AND ALL BALANCES WERE WHAT THEY SHOULD HAVE BEEN. I WILL HAVE TO, IN PERSON, CHANGING ALL OF THESE ACCOUNTS OVER TO OTHER ACCOUNT NUMBERS, ETC. SINCE MY HUSBAND DIED I KNOW THIS IS TIME CONSUMING AND FRAUGHT WITH THE CHANCE THAT THESE INSTITUTIOS WILL MAKE A MISTAKE. THEY CERTAINLY HAVE IN THE PAST.

THE SITUATION I AM IN NOW IS THAT NO CHECKS CAN BE WRITTEN, NO CREDITORS CAN BE PAID, NO BUDGETARY FUNDS I RECEIVE MONTHLY FROM MORGAN STANLY WILL BE ACCEPTED. THIS PUTS ME IN A PRECARIOUS POSITION. I HAVE MANY DEATH RELATED BILLS TO PAY - MEDICAL, HOSPICE CARE, FUNERAL AND ALL OTHER MONTHLY HOUSEHOLD BILLS YOU MIGHT EXPECT INCLUDING MONTHLY CONDO FEES WHICH WERE AUTOMATICALLY DEDUCTED FROM MY PRINCIPAL BANK. CAN I USE THE $9300.00 TO HELP ME OUT? THANK YOU

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AweSun Reports & Reviews (1)

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