The complainant reported that he received an email from a computer repair company stating that he had made a payment to them in error. The complainant called the number on the email and was instructed to log into his bank account, and they would help him receive a refund. The company stated that they accidentally refunded a very large sum on accident and requested the complainant to wire the difference, which he did. The complainant then realized that it was a scam. This case remains under investigation.
08/01/2022