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Scam information

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

they sent me a email saying i was going to get charged from paypal or from mc affe i called them and told them i dont want it so they said they would put the 400.00 back in my acc for the mcaffe so they ended up puting 4000.00 in my acc instead of 400.00 andthey blocked my bank acc so i could not do any thing and they told me th buy a 500.00 gift card to give to them and they would leave the 400.00in my acc and take out the 3500.00 to get the 4000.00 back out but instead the took all the money out of the acc the 4000.00 and my 500.00 plus the 500.00 gift card it was a apple card i called them to block the card and i blocked at my bank the rest was all done on my phone his name was harvy id no 5448279 where he worked

Dollars Lost

$850

Targeted Person's Location

MI, USA - 49098

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(828) 220-7712

Web logo

none

Scam Type

Tech Support

Learn More

Business name

G2ABVSHOP

Date Reported

February 10, 2025

Scam ID

944646


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