(760) 383-9078

also 760-383-9078 and 202-949-7846

This number (201) 297-9345 is being used by a scammer pretending to be a Chase Bank fraud investigator (or other banks depending on where the****ential victim banks) working closely with Microsoft or other major computer related providers and federal cybercrime investigators to research your iden***y being stolen and used for illegal purposes in US and international. The fake Microsoft employee will walk you through the steps to download a program so he can see your computer screen and will have you login to your bank accounts or investments accounts with the purpose of tricking you to transfer it to him through an alias. They will also manipulate the screen to show fake pending transactions of illicit purchases such as ****, drugs, etc. and tell you not to call the bank, since it’s confidential or login directly to your account because then you will see no such pending transaction, or the bank will also tell you the same and likely alert you that it’s a fraud. Also, tell you that scammers have purchased property in your name overseas and using your identify to conduct illegal transactions including money laundering. He and the fake Microsoft support employees will caution that you keep this confidential and don't tell anyone, even spouse, children, friends relatives, even your pastor otherwise the investigation will be compromised. While they have you on hold, will tell you to relax, they will protect you, go have a glass of wine. Once he lures you in, will ask that you buy several gift cards such as Apple, Target, Sephora, Walmart Visa valued at thousands of dollars. Then you call him after each purchase and give him the card id and pin. Purpose of the gift card is to protect your money until during the investigation which will be returned to you at completion. If you've funds in bank accounts, will try to get you to transfer it to an international account where an international fraud investigator will collect and safeguard until investigation is completed. REMEBR NO BANKS OR LEGITIMATE BUSINESS WILL ASK YOU TO BUY GIFT CARDS OR TRANSFER YOUR****ETS TO THEM WHILE A FRAUD INVESTIGATION IS GOING ON. He instructs you to tell the store clerks that you're buying gift cards as presents for someone's birthday, wedding, graduation, etc. He'll ask that you keep him on the line and put the phone in your pocket or purse so he can monitor what you're saying, or the store clerk or bank personnel is saying. Sometimes he will setup up a safety wallet account in your name at your banking ins***ution in which you can transfer all your money and****ets for protection. Of course, he secretly has access and will steal your life saving and leave you with thousands of dollars credit card debts for gift card purchases which you are responsible for. DO NOT SEND THEM A SCAN COPY OF YOUR DRIVER’S LICENSE OR OTHER ID INCLUDING REVEALING YOUR SOCIAL SECURITY NUMER.THEY WILL BE THE ONES TO STEAL YOUR IDEN***Y AND USE IT FOR THEIR ***NS.