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[email protected] Reports & Reviews (1)

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Received an e-mail indicating that PayPal owed my wife and I some money we had overpaid our account. When I called the number that the scammers used, somehow they had gotten into our computer and into our bank accounts. They moved money from savings into our general checking account which showed almost $32,000.00. I was told to go to my bank and have a check written out for the $27,000. I ended u p being on the telephone with the scammer for 5 hours and they told me not to hang up as our conversation was being recorded. When I finally checked my accounts and saw almost $33,000 in our checking account I then checked and the scammers had moved money from savings into the checking account. So what was our money appears to be an over pay from PayPal. We then lost the telephone with the scammers. They called back and told my wife that she should call then the next day to discusss this case. In the meantime, we called the Sioux Falls Police (non-emergency #) and a detective told us that we were dealing with a scam. He also told us that we should close all bank accounts which we did and the scammers had then locked our computer. I contacted our computer technician we work with and he got the computer up and working again. We made sure all social security numbers were out of files on our computer. We then had to contact Social Security to inform them of the scammers and they put a hold on our accounts. We also had to contact the South Dakota State Retirement system and they put a freeze on our accounts. Lastly because we had changed bank accounts we had to contact businesses where we had given them permission to withdraw dollars from our checking account each month to pay bills. We have since restored all of those accounts and things seem to be back to normal after what happened in June is now solved in August. We are just thankful we didn't give the scammer any money and they couldn't get access to our checking, debit or charge cards (those all have been checked as well). The scammers gave us ID# 888DCAO-11CF-PFOF-0786 and Reference# 555MN35-C5573-LKXF-302`1. We have also closed our PayPal account which we didn't even realize we had an account with them.

We did receive a written e-mail from scammer with following information:

Account Number: 8333458782

ABA/Routing Number: 026073150

Account Name: Shenzhen Tiantian Industrial Co. LTS

Beneficiay Address: 76514 E. 8th Ave. CO, 80011, Auroro, US

Bank Name: Community Federal Savings Bank

Type of Account: Business Account

Amount: $19,950.00

Remark for the payment of goods, please make a ACH Payment

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