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[email protected] Reports & Reviews (1)

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I received an e-mail this morning containing an invoice from PayPal LLC for $369.00. The address of the email was PayPal.com so I thought it was legitimate. It said that if I hadn’t made this transaction I should call 206-360-0075at my earliest convenience. I did that and a person walked through all of the steps without asking for any account information. Gave me confirmation numbers the whole nine yards then had me talk to a manager at 213-283-8043. This person was going to make a transfer into my account but once again didn’t ask for any numbers. The transfer was supposedly coming from Bank of of America. He had me enter only a partial amount 100.00 but it showed a transfer of 10,000.00 !! This person wanted me to then go to my bank in person and withdraw 9,500 in cash that is when I hung up on him and contacted my bank. They immediately closed my on-line accounts and told me that no-one had sent a $10,000 payment but that someone had transferred $10,000.00 from our joint account to my individual account. I had them transfer it back. So as far as I can tell, I have not lost any money. But this man got very threatening after I hung up on him. He started texting that he was emptying all of my bank accounts. He called ME a thief and a fraud. He said said he was turning me in to the police and the FTA and that the police were on the way to my house. Of course by then I had already contacted the local authorities who assured me no one was on their way to my house.

This has very much upset my husband who has Alzheimer’s and is now certain we have lost everything.

Also, I have saved the emails and threatening texts if you want them.

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