"early and stay protected, visit cyberguy. com – trusted by millions who watch cyberguy on tv daily. - plus, you ' ll get instant access to my ultimate scam survival guide free when you join. beware fake credit card account restriction scams it all started with a paypal refund sca…"
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T1657Financial Theft
93%
"bills got kicked back out. he fed them in again. when the machine finally accepted all of them, he photographed the receipt and sent it to andrew johnson, just as he had been instructed. then oliver went home and told andrew it was done. andrew told him they still had to take car…"
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T1657Financial Theft
84%
"his checking account. except it was not real. the scammers had somehow mirrored his bank ' s website. what brian saw looked exactly like his actual bank of america page, complete with a new balance and a phone number embedded in the " contact us " section. that number was fake, t…"
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T1657Financial Theft
56%
"an employee came outside to collect it. that connection is still under active investigation by the irs and fbi. the call centers running these operations are overseas. higher - level couriers in the united states are still being investigated. the full network is, as detective tor…"
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T1657Financial Theft
50%
"state of florida, and their stories made oliver furious. some had received fake arrest warrants, official - looking documents claiming their identities had been tied to gun running. they were told the only way to clear their names was to pull their savings and buy gold, which wou…"
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T1657Financial Theft
45%
"trusted brands. we further recommend contacting customer support for assistance through official channels such as the paypal app and our contact us webpage, and never responding to suspicious, unexpected emails. " how the scam escalated to $ 200, 000 in gold oliver opened his ban…"
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T1684.001Impersonation
40%
"bills got kicked back out. he fed them in again. when the machine finally accepted all of them, he photographed the receipt and sent it to andrew johnson, just as he had been instructed. then oliver went home and told andrew it was done. andrew told him they still had to take car…"
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T1657Financial Theft
33%
"how florida retiree lost $ 200k in fake paypal refund scam brian oliver is retired, sharp and financially savvy enough to have a stock - and - bond portfolio worth hundreds of thousands of dollars. he is not the type of person you picture getting scammed. that is exactly why scam…"
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Summary
Brian Oliver of Gainesville, Florida, lost $210,000 to scammers who used a fake PayPal email and mirrored bank site to trick him into buying gold coins for a courier.