Magicgroupinc.com

4 reports /
Also Reported
Names:

Andrew Reyes

Harry

Summit

Phones:

773-887-9223

888-728-7333

833-248-4555

Website/emails: www.magicgroupinc.com
Attention: US residents targeted by similar scams are considered to be at high risk of identity theft. It is highly recommended that everyone contacted by these scammers obtains identity theft protection service immediately. The most affordable protection we were able to find is offered by LifeLock. Their protection plans start from as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!
Unresolved

I have been scammed by AndrewReyes

  • by: Scammed23
  • #44189
  • Dec 23, 2017
  • Monetary Loss: $499.00
A message appeared on my computer screen. They said if I didn't "call the number before closing the message" that "they would be forced to disable" my computer. I couldn't close the message or do anything else with my computer. I called the number and a very heavy-accented person answered(There was a loud background noise of others hollering). He put me through a long process of "fixing" my computer and "getting rid of the virus". He also promised that there would be no more problems with viruses as long as I paid the "$499 for three years' coverage". They used "PayPal" and "DocuSign" to get me to allow the money to be taken from my account. I gave them the number to my Target MasterCharge card. But I noticed later that they used the name of my other (credit union) account instead. I had not given them the information on that account. PayPal did call me to ask if the $499.00 was a real transaction. At the time I thought it was.
Names reported:
Harry, Summit
Phones reported:
833-248-4555
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

MALWARE scam - US Connect Solutions (HI Tech Support) (USA) // <[email protected]>

  • by: JENNA
  • #41541
  • Nov 10, 2017
  • Monetary Loss: $299
https://amp.usatoday.com/story/101953542/

My computer screen can flashed threatening message saying, "Your hard drive will be deleted if you close this page." // Then saying, "Your computer has been infected by a virus" and to call this number immediately - saying 'do not close your web browser or the virus would be irreversible? -- and all my information would get shared... i called a toll-free number where a telemarketer told me they worked with Apple and pressured me to buy unnecessary repair services, service plans, anti-virus protection or software and worthless warranty programs. They kept repeating that the situation needs to be fixed now. etcetcetc
Phones reported:
888-728-7333
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

I have been scammed by Andrew Reyes

  • by: Tiasheree
  • #39101
  • Sep 18, 2017
  • Monetary Loss: $380.00
He told me I had virus on my computer
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

I was scam by Andrew Reyes, by telling me I had multi viruses on my computer.

  • by: Jimborich1421
  • #34537
  • Jun 20, 2017
  • Monetary Loss: $329.00
I was scam by Andrew Reyes, by telling me I had multi viruses on my computer.
Also reported:
SM *USSOFTWARESOLUTIONSI
Names reported:
Andrew Reyes
Phones reported:
773-887-9223
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.