FRAUDE SUSPECTÉE !!!

Fraude financière
+14384978977 Alisha Khitab, Shirley Smith,

Date2025-02-26
Pseudonyme utiliséAlisha Khitab, Shirley Smith,
Téléphone+1 438-497-8977 (ou 0014384978977) (Infos / Cote de risque)
Contenu de la fraudeOn Feb 20 2024 at about 4:30pm I was called and they said they were from the TD and that there was unusual transaction on my credit card. They gave a list of transactions. $920 Western Union, $998 Moneygram and $2995 Wise. They then said to help cancel the transactions I had to give them the last f4 digits of my credit card with 3 digits in back. They then said I had an issue with my atm and asked for the same information. They said that my savings account was also compromised and I should move everything to one account so that they could freeze the account. During this time text were sent to me from Moneygram and wise from which they had asked for the code that was being provided. They told me to undo the transaction I had to create an account on wise where I had to give a screenshot of my driver's license. and transferred the $1998 which was sent at 17:20 as I was asking to get the money back they pushed me to do the same with Money gram. During the same time my sister called TD VISA and they said that they were not on the phone with me. I was continuing to asking for my money to be returned when they hung up on me. I then spoke to TD and had my cards stopped and all internet /app access stopped.
Commentaire / ExplicationsI believed them when they said they were from the bank and gave them the my detailed information.

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