Victim Location 95076
Type of a scam Tech Support
One Solution Inc. tried to embezzle money from me on the pretense they had made a large deposit to my checking account by mistake and if I didn’t return the money by cashiers check they would start legal proceedings against me. It turned out, they had set up a dummy website that appeared be my bank’s, and instead of depositing money, they had transferred money from my wife’s savings account. They proceeded to call me every minute starting at 4:00pm that day for three days. I was to mail the check to, Sahil Khawas, 8250 Money Way Apt. 22026, Champions Gate, FL. 33896
The person that contacted me called himself Richard Mait, said he was a tech., support from One Solution Inc and it was time to have my computer scanned for viruses, something they had done in the past,