MICROSOFT REFUND SCAM/ANEEL PASHA (Scammer)
810-212-9874| 7422 Featherstone Blvd Sarasota, FL 34238
Named himself Aneel Pasha/AKA HOLDINGS, partners with Indians names Jehova and Oliver Johnson. He claims he's from Florida and have fake virtual addresses in the US. He will ask you to fill out a form with their fake details on it and websites. While Jehova and Oliver are the ones doing the remote access for Americans and doing the process.
Their "campaign" Microsoft Refund Department is a scam. They get into the computers of (usually senior) Americans using Teamviewer/Anydesk to gain financial information so they can STEAL their money and use the information for identity theft. I posted an article that describes what exactly they asked our agents to do and what they do as well. He even admitted that he's been SCAMMING AMERICANS for MORE than 10 YEARS now.
They don't only call people and scam Americans but he's also targeting Call Centers to take this campaign so he can have people working for his SCAM. HE WILL USE YOUR PEOPLE TO DO HIS CYBER CRIMES AND WILL NEVER PAY THEM AND WORSE, YOUR IP ADDRESS CAN BE TRACKED BY THE AUTHORITIES. He will tell you first it's an INBOUND REFUND CAMPAIGN and all the agents need to do is to get calls, help customers download Anydesk/Teamviewer and transfer them over to the Senior Refund Officer (which was Jehova and Oliver) who were supposedly going to help them process the refund on the customer's PC through remote access. But they never put them on inbound and also they mentioned after 2 days into working to not let the customers know that the senior reps are doing the remote access, instead, they are told to tell the customers the reason for the Teamviewer is that they will connect them to a "Microsoft Server".
HOW THE SCAM IS DONE
ARTICLE LINK: https://www.hoax-slayer.net/the-microsoft-refund-phone-scam-how-it-works-and-what-to-do-about-it/
Fake Microsoft employee scams $25k from couple in remote access heist: https://www.youtube.com/watch?v=zqh81y2HpBU
TECH SUPPORT REFUND SCAM COLD CALL: https://www.youtube.com/watch?v=z2IwjkiBBq4
Jehova: live:ericmathews1397 - His Skype name was initially Jehova but when he saw our posts about them he changed it to Eric/Eric Matthews
Oliver Johnson: live:.cid.b4c077324dec5a77
Aneel Pasha AKA Holdings/Unlimited Contracting: live:aneelpasha_1 - His Skype name was initially AKA Holdings after he saw our posts online changed to Unlimited Contracting LLC then again after seeing our updated post he changed it back to AKA Holdings and added a "company logo" which was never there before.
www.greatsoultechologies.com - Website not working (non-existent company)
www.fatmoneyloans.com - PO Box 751, Medfield,MA 02052 | 1-888-340-0328
www.srqroof.com - 4535 Northgate Ct Sarasota, FL 34234 | 941-350-1854
FAKE VIRTUAL ADDRESSES:
Suite No 1- 1094 3556 S 5600 W, Salt lake city, UT 84120, United States
6616 38th St Sarasota, Florida 34234, United States
THEIR FAKE FORM: https://docs.google.com/forms/d/e/1FAIpQLSdpndissUY-zCw7pdlvmMhT1URhyMKoXM6osgMeQr5APZDvvg/alreadyresponded
BUSINESS PARTNERS (PROBABLY FORMER AND EXISTING)
Octavio R. Gomez
Carlos R. Gomez
Please help us report them here:
FBI CYBERCRIMES: https://www.ic3.gov/default.aspx
MICROSOFT DIGITAL CRIMES UNIT: https://www.microsoft.com/en-us/concern/scam.
We are working with our connections in India and US for this crime. FOR ANY ADDITIONAL INFORMATION DONT HESITATE TO REACH OUT.
Publish Date: July 3, 2020 7:42 AM