Description

The caller identified self as Jason Keith that worked with BOA his phone #716-391-2617. It started with my microsoft account being hacked. He claimed my information was on the dark web. He worked in fraud department in New York and closely with FDIC. He had me take large amounts of cash from my checking account. $20,000 , 35,000 , 100,000 and 150,000 from my checking account and deposit into my Wells Fargo account. First I had to input cash into bitcoin crypoto machines and finally deposited into Wells Fargo. The he would occasionally call and tell me he heard from FDIC and I needed to go take out $50,000 and an agent with BOA would come pick up money. A few days later he would show me the money listed as "in my wallet" because the FDIC authorized it. Then he would occasionally ask if I would remarry or date, he assured me that he was legitimate and FDIC guaranteed my funds.