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PAYPAL, Bank of America, Federal Banking Commission Spoof

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PAYPAL, Bank of America, Federal Banking Commission Spoof Reports & Reviews (1)

- Pompton Lakes, NJ, USA

Scammer initiated a pay request on Paypal though an e-mail, I went on Paypal and saw an unfamiliar name and declined the request. I called the 800 # on the site and got no response and then wento the-mailand there was another 800# to call. I did and they said they were Paypal and someone is trying to get money from my bank savings account. When i asked who, they said Global Tech Support LLC in the amounts of $5290.00 and $4920.00 I said I didn't know that company and they said well the transactions are going to post in 2hrs. They said they would transfer me to my bank and they already made them aware of this. A representative of BoA came on ad said yes that is true they will post. He said this is fraud and will transfer me to the Federal Banking Commission fraud dept. An Federal Banking officer came on and gave me a Federal case #DC******

and told me to write everything down and we have to act quickly to secure my funds. He told me to go the bank immediately, I told him it was closed, he said we will do an alternative process called Criminal Justice Act Electronic Federal Vouchers. This meant goigot a CVS and purchasing prepaid gift cards to secure my funds and they would be transferred into the Federal Vouchers bank account and then back to me at my bank. I spoke to another "commanding officer" and he validated what the other officer said. Panicking I went to CVS as intructed and they told me to stay on the line the whole time and do not contact anyone as my phone has been compromised and possibly someone at the bank may have initiated the fraudulent levies on my account. They told me they were recording everything for a federal jury to get an indictment on the company Global Tech Support. I purchased the 1st set of cards as instructed 4 @ 500.00 each. They then told me to let them know when i was in the car and to read them all of the #'s on the card, including the CVV #'s. When i questioned that, they said they need everything recorded to for the jury and the Federal Voucher, They were very professional and convincing. They then told me to go to Walmart and purchase 4 more int the same amount which I did via credit card. They again asked me to read the #'s which I did. They then told me to stay on the line for another 30 or 40 mins. When I asked why they said they were contacting the banking commission in Trenton, NJ and Elizabeth Ashley would be handling the case and she might have information regarding the case. I was driving home and I thought they might be tracking me by phone so I hung up. I immediately called my bank and they told me there were no charges being levied against my account I then checkedd the prepaid cards for the money and I could not access so I knew I was scammed.

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