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SCAMPULSE
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SCAMPULSE
If you know any contact information for Mcafee!, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location KY 40241, USA
Type of a scam Phishing
I log onto my bank accounts and I can see a $3000 deposit to my checking account which is listed by the bank as "pending". When I refuse to buy American Express cards until the money is actually in my account and not "pending", the man becomes rude and belligerent. I immediately shut down my computer and contact my bank. The $3000 deposit is no longer on the account at all; however, this man has attempted to transfer $3300 from my MasterCard to another bank account. He has also attempted to take $1800 from both my checking and savings accounts. Because of a SS# fraud event earlier this week, I had placed fraud alerts on all of my accounts. The fraud alert would not allow the Mastercard transaction to be processed. A customer service rep for the bank was able to stop the two $1800 transactions from being processed.