Scammer's phone(347) 298-0935 Scammer's website N/A Scammer's addressNY, USA Scammer's email[email protected] CountryUnited States Victim LocationIL 60625, USA Total money lost$25,000 Type of a scamOther
I responded to an email regarding a charge to my bank account for 1 year of McAffee antivirus protection. I called the number listed and was connected to "Mark Wilson", most likely not his real name. He allegedly helped me with a "refund" but rather than the real amount, The refund was for $50, 000. So he tried to get me to go to my bank to take out $25000 to repay this error. Stupidly, I agreed, and gave his agent $25000. Allegedly the $50000 was deposited into my bank account but "hidden" due to fear regarding taxes. I Stupidly paid the $ 25000 to a flunky "Mark" endorsed. "Mark" keeps calling me to try to get the rest of the$50000 " refund" I denied him further access to my account.
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Scammer's website N/A
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60625, USA
Total money lost $25,000
Type of a scam Other