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Chase和PayPal Scam从受害者的银行帐户中耗资30,000美元:报告
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04-05 23:01
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据称,作为摩根大通(JPMorgan Chase)和贝宝(Paypal)伪装成骗子的骗子,在该计划解散之前,设法从受害者的银行帐户中掏出30,000美元。
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据称,作为摩根大通(JPMorgan Chase)和贝宝(Paypal)伪装成骗子的骗子,在该计划解散之前,设法从受害者的银行帐户中掏出30,000美元。

受害者说,他们收到的电子邮件似乎来自贝宝(Paypal)报告CBS 12。

当拨打电子邮件中提供的电话号码时,受害者说,他们与声称在蔡斯欺诈部门工作的人有联系,后者说他们因洗钱而面临逮捕。

然后,他们被转移给一个假的联邦调查局特工,他们指示他们从第一受害者撤回总计18,000美元的现金,从第二受害者撤回12,000美元,然后将其交给一个将过来拜访佛罗里达州家的人。

棕榈滩县警长办公室说,威尔肯斯·尤金(Wilkens Eugene)第二次与第二名受害者联系并指示将更多的钱移交给第二名受害者后被捕。

“宣誓书继续与她再次联系,这次被要求删除60,000美元。这时,第二名受害者认为她正在被骗子。”

那时,当局说他们与第二名受害者合作逮捕了嫌疑人。

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