Victim Location 07631
Type of a scam Phishing
I called number listed to report scam and file dispute for Cash App transaction. I was instructed to provide information to allow someone to login with me through team viewer to verify my account. they had me post another transaction (add money) which they said was to verify my account then instructed me to transfer the money to a cash app account to go back to my checking account but it was another users name on the account. When i refused to send they called me a ****** ***** and threatened to deduct additional money from my account and put a freeze on it. They also tried to get me to put personal information in some bitcoin transaction to include scanning by drivers license number. I also refused to do that.
Victim Location 40475
Total money lost $160
Type of a scam Nigerian/Foreign Money Exchange
Please be sure make sure you verify the sites that you seek 160 dollars was taken from me and my son today. The man claimed that he was assisting us and the money disappeared. Hung up the phone after calling my son a bigger and. That was that. My sons bank account was ripped off please help.