Glener paypal invoice scam11/27/2023 In turn he provided the account information and instructed me to wire $13,000 to this Coinbase account. $249.99 by Zelle to Furthermore while remoting to my computer, he opened an account on which I understood was going to correct the issue. He also requested that I install a computer program called ultraview which he used to scan my driver’s license, transfer $499.99. The rep convinced me to purchase $6,000 in gift cards and supply him with their numbers. The man claimed to be an official representative of PayPal and assured me that they would resolve these fraudulent charges by following their instructions. I call the telephone number on the text message. I was a victim of a scam by receiving a text message indicating I had fraudulent charges on my PayPal account. Really Don’t Give People Remote Access to Your Computer Another telephone number I received calls from was 6. Unfortunately I am not able to copy and paste the email. I also get several calls from 8 Moorpark, CA and 6 Jacumba, CA. Per instructions from my bank I do not answer calls from any of the telephone numbers above. Harris supervisor Leon but do not have any further info on him. On a lot of the crypto transfers the number was used. Almost everything we did I was told to delete because the scammers might still have access to my iPad. His telephone number shows a Salt Lake City address but he claimed PayPal used a fake telephone number for security reasons and he was actually locate in San Jose, CA at PayPal headquarters. Mike Harris, real name probably Juanzell Chlarson of Garnett Circle. I was also told to send a wire transfer of $25,000 from my bank to Gemini where the vast majority of my crypto investment was located. Through his instructions I transferred almost all my cryptocurrency out of my accounts. I gave him remote access to my iPad several times over the next few days. He said hackers had gotten into my account and all my accounts bank and cryptocurrency were in danger so he would transfer all my money to a safe account and then transfer the money back once it was secured. I was transferred to Steve Miller 6 real name probably Gitika Alamer of Westmead St. SeptemI received an email from service PayPal stating $1,000 was taken unlawfully to pay for Google Play eGift card and to call 1 8 to report this. I was told they would call me in the morning to arrange the return of the rest ($5,000) I tried my computer at 10:30 pm and it was open to me I am guessing because the transactions are pending on my bank statement that means because I got cash and the check for $50,000.00 they deposited is probably not going to be honored I have just lost $45,000 and I am pretty sure I won’t hear from them tomorrow HELP!ĭon’t Give Anyone Remote Access to Your Computer ![]() My computer was locked from my use as they told me they were running a total scan. My wife kept on saying it was a scam but I really thought I was the one who had messed up the deposit amount. The additional $15,000 was sent to Qiang Li 13410 Whittier Blvd Whittier CA. ![]() Two bundles went in one box by UPS overnight to Fry Keaton 6391 w Lake Mead Blvd. They gave me instructions on how to wrap the cash and package it. ![]() They had told me that that way the IRS wouldn’t be taxing me. I thought I had made the mistake in entering the amount and really needed to send the excess back. I was then instructed to send the overage back by cash in $15,000 increments. I was told I was eligible for a refund and they transferred money to my account but instead of $500, $50,000.00 was deposited. Received an email from a supposed PayPal and called the number on the email about a iPhone purchased on a PayPal account, which I was not aware of, but thought possibly I had previously had a PayPal account. Don’t Mail Stacks of Cash Across the Country “My wife kept on saying it was a scam but I really thought I was the one who had messed up the deposit amount,” the victim said in documents obtained by Gizmodo.īe safe out there, folks. The hapless victim complied, according to the complaint. But the boldest of scammers will ask for cash to be mailed, as one did in perhaps the strangest complaints we obtained. Often, the scammer will ask to be paid back in gift cards from Target, Walmart, or Apple. This big deposit was a mistake, the scammer says, so you’re asked to pay the money back in a different way. Sometimes the deposited money is a “refund” for a charge that only existed on a fake invoice delivered via email. Essentially, the scammer pretends to be part of some big financial institution like PayPal and deposits money into your account. One of the most common scams of the 2020s, and one that popped up repeatedly in the complaints Gizmodo obtained, is the Accidental Overpayment Scam, a type of grift the FTC has been warning Americans about since at least 2004.
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