Scams re-targeting those who have already been victimized
#386347 by Mike Webster Wed May 22, 2019 7:56 am
Last Friday, I got a call from 1-844-385-4366 and a guy in his 20s started talking to me in a middle eastern accent. He said that his name was Jack and that he was calling me from my technical support. He told me that they were going out of business and will be refunding me the $200 that I paid to them. Thinking that he was calling from my technical support, I gave him the remote access of my computer and he opened my bank account online. I could see him transferring some money from one account to another thinking that he was transferring money from his company’s account to my account. What he actually did was very obscene. Then he told me that he accidentally added an extra zero and made a transfer of $2000. He started panicking and almost cried while begging me to give $1800 back to him as this transaction happened by accident and his boss would kill him if he finds out about it. Being the sympathetic guy I am, I made the transfer of $1800. He immediately hung up the call after confirming that the transfer has been made. The guy even locked my computer and added some kind of key on it. I tried calling the number back, it was not reachable. After some time, the number was out of service. I immediately realized someone screwed $1800 off of me. I called my technical support to which I paid $200 a long time ago. They told me that they didn’t call me and confirmed the fact that I was scammed by the other caller (Jack). It’s sad to know that people would do such horrible things for money and even ruin the reputation of good companies. Now I can’t trust anyone calling me from a toll-free number, thanks to that SCAMMER!!!!!
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#386418 by Lannie Doan Thu May 23, 2019 3:20 am
Similar thing happened with me last Thursday. I got a call from the same number 1-844-385-4366 and an Asian guy was on the call. He told me that he would be giving me a refund of $350 that I paid to him for technical support and I believed him. However, he ended up stealing $3150 from me in the exact same manner. These kind of people must be prosecuted and brought to justice. Total SCUMBAGS.
#386492 by Fax Bannerman Fri May 24, 2019 3:30 am
I feel exactly what both of you are going through. I got a call from the same number 1-844-385-4366 two days ago and the guy said that he wanted to refund $150. Instead, the bugger stole $1350 from me in the same manner. I think this is a huge SCAM and needs to be taken down.
#386699 by Falkner Hutt Mon May 27, 2019 3:23 am
The Same thing happened to me yesterday. I got a call from 1-844-385-4366 and now that Mr. Mike Webster mentioned it, I remember that the same guy JACK called me. Same thing happened but with a different amount. He stole $4500 from me!!! Told me he would refund $500 but stole $4500 by telling the same LIES!!! Freakin' Scammer :evil: :evil:
#386806 by Doyle Smith Tue May 28, 2019 4:31 am
2 hours ago, I got a call from 1-844-385-4366 and there was an Asian guy on the call. He said that his name was Jimmy and he wanted to refund my $300 as they were closing. Then, that evil man stole $2700 from my account by telling me that he sent me $3000 by mistake. He hung up after getting the money and that's when I came to know it was a SCAM!!!
I can't believe these guys are scamming so many people in the same way. They have NO SHAME! NO HUMANITY! They just care about the MONEY!!! Disgraceful.
#386919 by AlanJones Wed May 29, 2019 12:27 am
Telephone number 1-844-385-4366 links to a fake website unicloudinc.com

From the site:
UNI Cloud Inc is an emerging leader in tech support industry with the dedicated team of world-class task force for round-the-clock technical support service to different group of customers worldwide. With the time change, the company has cut through the ranks and has today emerged a center of trust among customers across the globe.

UNI Cloud Inc tech support for the clients spread across the five continents. UNI Cloud Inc has become a fully-fledged tech support service provider with certified trained technicians and strong management team monitoringthe each and every service area to deliver a quality check.

Address
UNI Cloud Inc
1314 Shadyside Dr. Rockport, Tx 78382
Phone
844-385-4366
Email Addresses
Customer Support: [email protected]
Support: [email protected]


The fake domain unicloudinc.com was registered 3 months ago by someone in India:

Creation Date: 2019-02-19T17:43:03Z
Registrar Registration Expiration Date: 2020-02-19T17:43:03Z

Registrant State/Province: Delhi
Registrant Country: IN

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#389247 by Photosensitive Wed Jun 19, 2019 3:26 pm
Remarkably similar websites:

ThinkGlobal at https://solutionhat.com and https://mythinkglobal.com
Corporate Office Address : 5868 E. 71st Street, Suite E, Indianapolis, IN 46220, USA
Office Address: 11 Richland Dr. , Mt Laurel, NJ 08054
Toll Free 1-888-268-5233
Email :- [email protected]


Sys InfIniti Solution at https://www.sysinfinitisolution.com
SIS
400 West Peachtree Street NW Suite #4 – 895 Atlanta, GA 30308
1-678-807-6097
Email: [email protected]

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