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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
This began on 2.10.23. I have a Robin Hood app. I check my stocks every day. I got a message on my Robin Hood app saying I had a deficit. I own 2 Chinese stocks, and I have to pay a fee to have them. I googled the phone number for Robin Hood and I called and spoke to a man with an Indian accent. He asked me to download Anydesk app and through it he looked at my Robin Hood account. He said Robin Hood is changing to a new application, and that is why I received the original notice on my Robin Hood. We talked for 11 minutes, and he said he would call the next day. He called back from 804-715-1100. He said his name was Adam. He said in order for you to have a new application, we're going to ask you to sell your stocks and buy bitcoin Ethereum. He told me to buy $4900 in Ethereum, which would be 2 1/2 shares. He called every day at 8:30 am and asked me to sell a few more stocks. This went on for weeks. By March, everything was sold, and he told me he would call on Monday, and I would be able to log back into my Robin Hood account, and for my inconvenience I would receive 10% of the total in my Robin Hood account. On Monday, March 6th, I was waiting for his call and I decided to check the account. That is when I saw there was just $49 in it. On Tuesday, he hadn't called, so I was thinking maybe I had been scammed. I called Robin Hood and left them a vm asking for a call back. Robin Hood called and asked for my name, SS number and address. The representative said they would turn this over to their investigation team. Then I got an email saying they saw red flags in my account, and they were freezing it and shutting it down. Then I got an email saying they would return the funds to my account. Two weeks ago, I got an email saying they would not return the funds to my account as I had authorized the transactions. Then a week ago, they said they would return the funds as they felt I was the victim of a scam. Then yesterday, Robin Hood called and said based on their further research they would not return the funds as the fund transfers were authorized by me. I have filed a police report, and a report with the Ohio Attorney General's office, FTC and BBB.
Dollars Lost
$90000
Targeted Person's Location
OH, USA - 43110
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
CryptoCurrency
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Business name
Robin Hood
Date Reported
April 6, 2023
Scam ID
696140
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