The Premo

Amanda –

Victim Location 98516

Type of a scam Phishing

Restricted number called and said that I should receive $250 refund from a company going out of business. They asked me to get on my computer and log into my bank account. They showed that they had trasnferred money from my savings to the checking and asked that I send them a $1700 money transfer from Walmart. When I got into my account they transferred money from my savings to my checking. I got a confirmation number and then I was to go to Walmart to wire them the money. They said they had deposited $2000 to my account so I can get send the money to them. I declined and they hung up and I called my bank.

Frank Schrugal was the person and he has an Indian accent.

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