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Victim Location OH 44473, USA
Type of a scam Tech Support
Scammer's address Tuscaloosa, AL 35401, USA
Scammer's email N/a
Country United States
Victim Location AL 35401, USA
Type of a scam Phishing
Country United States
Victim Location GA 30736, USA
Type of a scam Debt Collections
Victim Location MB R2C 1R8, CAN
Type of a scam Tech Support
I looked up the number on Google and see many listings for this number and some of the other frequent number that are said to be untrustworthy or a scam. How do we stop these calls so the innocent believer don’t get trapped. .
Country United States
Victim Location OH 44004, USA
Type of a scam Tech Support
Scammer's address unknown
Scammer's email Unknown
Country United States
Victim Location OH 44147, USA
Type of a scam Tech Support
Victim Location IL 61008, USA
Type of a scam Tech Support
I know *** doesn't call people, so at this point I hung up.
I do not have caller ID, so I can't provide a telephone number.
Country United States
Victim Location TX 79108, USA
Total money lost $599.99
Type of a scam Tech Support
Scammer's address Beech Island city, Beech Island, SC 29842, USA
Country United States
Victim Location TN 37167, USA
Type of a scam Tech Support
Scammer's address 711 E. Riverwalk st. San Antonio TX , San Antonio, TX 78205, USA
Scammer's email [email protected]
Total money lost $7,000
Type of a scam Tech Support
So I did this and to provide "services", he said he needed remote access to my computer. He brought up a list on my computer that showed the supposed "porn virus" that my computer had and that all my personal data would be stolen if I didn't get the new software. A few days later he called back and said that due to an error, they uploaded an out of date version of the virus detection software and so they owed me a refund.
In order to do this, they needed my bank information so that they could do a direct transfer of the refund into my account. They said they would also refund me the $300 I spent on anti-virus software when I initially purchased the computer 3 years ago. So total refund of $500. I went along with it because I thought "oh...they are giving me money back, not asking for it, so how could it be a scam?" They brought up a screen that was supposedly "encrypted" so I could type in my bank info securely. He specifically said not to make any errors or back space or the money would not be transferred to me. He even said that once everything was squared away, that I needed to go back into my accounts and change my password and ID for security against scammers!
I had to type in $500.00 on the screen for the transfer but it came up as $5000 instead. I KNOW I did not make this mistake on my end. They said I made a huge error and that now $5000 would be transferred into my account instead of only $500. I would have to pay them back $4500. Which means, I had to purchase $4500 in visa gift cards and google play cards. They were even able to show that the $5000 had transferred into my account. I had all kinds of problems getting the gift cards because either the stores where I got them were limited in how many they could sell (due to scams!) or I reached my daily withdrawal limit on my accounts. I ended up having to draw from two accounts to get the $4500. Iater I received a call from Albert saying that the company could only receive funds from one account so they transferred the $4500 back in told me I had to go back and get more gift cards to re-do the transaction.
In the mean time, I received e-mails saying both my accounts had reached had been overdrawn. At this point, my bank froze my accounts because of the unusual activity and suspected fraud. I called Albert and told him this and he said it must have been a "server" error and that they would need to "fix it". They had also changed my password, user id and e-mail address on my bank account without my authorization. They had also transferred money between my two accounts without my authorization. I called Albert out on this as well and he just explained they had to do that so that they could transfer the money back in. I finally went to my bank and explained everything and they verified it was a scam and I filed a fraud report, closed my accounts and opened new ones. In the end, I lost about $7000 because the money they said they put back in my accounts was never put back in. They somehow managed to make it look like it had been. In the end I inadvertently gave them $4500 of my own money...plus they stole the remainder of my money from both accounts. All these interactions happened over the course of about 10 days. I texted Albert to tell him I thought he was scamming me and he insisted he wasn't and that all I needed to do was give him my bank info again so he could make the transfer. I of course did not do this, but offered other ways he could get my money back to me, like a cashiers check or western union transfer with cash pick-up. He was of course resistant to these options and said they would charge his company a fee. I said then just subtract the fee out from what you owe me. After some further exchange, he finally broke down and said for me to pay him $200 in gift cards and then I would have my money...if I did not do that then I would never get my money back or hear from him again, and he threatened to use my SS# to steal from me. Thus ended any further contact. Since all this, I've changed passwords on all my accounts and put a freeze on my credit reports with all the credit bureaus, and have downloaded some extra software to remove any viruses and spyware that might be lingering on my computer. I was completely unaware of the "gift card" scam and the "tech support scam" until now. It seems they are getting more and more sophisticated and convincing in these scams and I really hope these people will all eventually be shut down.
Type of a scam Tech Support
Scammer's website Ahmed Kashif
Scammer's email [email protected]
Country United States
Victim Location MI 48854, USA
Total money lost $1,000
Type of a scam Tech Support
Country United States
Victim Location OH 43068, USA
Type of a scam Tech Support
Type of a scam Tech Support
Country United States
Victim Location OH 43130, USA
Type of a scam Tech Support
Scammer's address Fort Walton Beach
Type of a scam Tech Support
Type of a scam Tech Support
They call pretty much every day, up to 10 times a day.
Type of a scam Tech Support
Type of a scam Tech Support