Imposter Jinigram Store

Virginia –

Victim Location 63383

Total money lost $352

Type of a scam Online Purchase

I purchased $352 worth of malware bytes premium software and annual pc jinicare from jinigram store on 3/13/19 because I was having trouble connecting a router. I received a phone call yesterday from them yesterday saying that they would refund my money because the software was not working or something. I agreed and allowed them to access my banking with me and refunded the $352. When I was asked to verify the amount it showed to be $3520 and they wanted me to correct that by purchasing 6 gift cards from Walmart or Target for $500 a piece. I told him that I could not get more than $400 out per day on my debit card. He told me to instead go to my bank and withdraw the money but not to tell the bank what I was withdrawing the money for. I instead just closed my bank account.

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