Norton Antivirus Spoof Email Phishing Fake Invoice and Phone Call Wire Fraud Scam Reports & Reviews (1)
Norton Antivirus Spoof Email Phishing Fake Invoice and Phone Call Wire Fraud Scam Contacts
If you know any contact information for Norton Antivirus Spoof Email Phishing Fake Invoice and Phone Call Wire Fraud Scam, help other victims by adding it!
Add new contacts
Scammer's address CA, USA
Total money lost $144,160
Type of a scam Fake Invoice/Supplier Bill
Dad then allowed scammer access to his computer where they moved Dad’s money around his accounts and were able to show him the $72,120 deposit in his account (actually his own money from another account.) The scammer gave my dad the wiring instructions. Jim took the instructions to Prosperity Bank at **** * ******** *** ********** where ****** ******* wired the funds out to the scammer.
The scammer claimed the $72,120 wire was not received. Jim sent two additional wires the next day 4/14. USAA Federal Saving Bank $39,870 and Properity Bank $32,120 (**** ****** ***e location).
Credit freeze was active at the time of the crime with fraud alerts for both ***** ** ******** *** ***** ******** ** ********. Elder crime has been reported to FBI via recorded statement on 4/19/23 and IC3 FBI report submitted online on 4/20/23.
USAA Federal Savings Bank refunded the 4/14 wire of $39,870 on 4/19.
Prosperity Bank was notified at the same time but has not issued refund of two wires.