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Phishing - Wire Transfer Scam

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Phishing - Wire Transfer Scam Reports & Reviews (1)

- Silver Spring, MD, USA • Mar 04, 2024
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Received email regarding Norton Antilock renewal. Called support number. Said they had to refund money by wire transfer through World Bank. Gave access to my bank account which showed a debit of $556.66. Was to wire back in 2 transactions. First one for $290.00 which showed as $29,000.00. Showed it was transferred to my account. Had to return the money. I went to 6 different TD banks over 2 days and sent through 2 different bitcoin machines. Tried to check my online banking but they locked my account. They also transferred $6000 from my money market to my checking account. I was supposed to receive a phone call after work but none came and no answers to my text to Anna Johnson. Called the number, unavailable. Also called the support number, unavailable. I filed a police report, with TD band fraud department, with the Federal Trade Commission, Maryland State Attorney General. I also changed my checking account and money market account to a savings account.

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