![]() ![]() In total, the victim lost $14,700 before reporting the crime to the Oak Bay Police Department on July 24. While at the bank, a teller noticed the recent activity and alerted the resident they were likely being scammed. The fraudsters then convinced the victim to go back to their bank and withdraw an additional $5,000. However, the victim was only able to deposit $2,700 of that before encountering some problems with the machine. The next day, the resident was contacted again and directed to withdraw another $5,000 to deposit into another machine. ![]() ![]() The fraudsters then convinced the victim to go to a second location to withdraw $7,000 and deposit it into another machine. The resident was directed to withdraw $5,000 from their bank and deposit it into a Bitcoin machine. After receiving a practised, believable story from the fraudsters, the victim agreed to help and was coached over the phone. The victim was then asked to assist with an internal investigation. The representative asked the resident to confirm the last four digits of their card number and then transferred the victim to the “fraud department,” according to a statement from the Oak Bay Police Department. The resident received a call from someone claiming to be a Visa representative indicating there had been unauthorized charges on their credit card. An alert bank teller stopped a victim from losing even more money after scammers took almost $15,000 from an Oak Bay resident. ![]()
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