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Description
I was contacted by a Truist fraud representative that I had someone attempting to deduct all these individual transactions varying from $400 to $800 totaling approx 20000.00. we processed about 20 transactions. PayPal would eventually shut us down and not allow anymore transactions and the gentleman said he would call tomorrow and we would start processing them again until PayPal cut us off again. My bank thinks I'm lying thouh
Dollars Lost
$16000
Targeted Person's Location
MD, USA- 20904
Scam Type
Phishing
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Business name
Unknown
Date Reported
December 1, 2024
Scam ID
916841
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