Scam Number: 1-800-945-4127
Scammer’s Website or Email:
Additional information about this scam:
Order confirmed, order I’d Kw80i, order amount $999. If you want to cancel this order contact customer service +18009454127
Bandwidth.com line, the scammer will ask for your name and claim someone from Albany hacked your Amazon account to purchase an iPhone 15 Pro. In order to “cancel,” you will be asked to provide your ZIP code before they hang up on you.
I called back and got a separate femchode, who said three separate Amazon and bank accounts were registered under your name and SOCIAL SECURITY NUMBER from Ohio, New Jersey, New York and Texas. They then transferred me to the “Social Security Department” due to suspected money laundering.
I was transferred to “Officer Kevin Foster (GS77081),” who asked for the last 4 digits of my Social Security number (I gave false information) and he gave me the “case ID number” of DC110563. “Kevin” claimed drugs were found in a car rented under my Social Security Number at the US-Mexico border, and that you are subject to a lawsuit by the state of Texas.
“Kevin” asked for my banking information as evidence for the “Treasury Department,” which I gave false information, before I was transferred to “Austin Sawyer” from the “US Marshals Service,” who claimed all of the accounts will be shut down and that all of your money will be seized. In order to “resolve the case,” you are asked to withdraw the funds from your bank and take a picture of your driver’s license to their TextPlus number (206) 745-7254.
In response, I sent a Grabify link to the Bhenchod song under the guise of my Driver’s License. The scammer falsely claimed they were unable to see the link, so I hid it under a different URL shortener to no avail.
Same scam but Walmart >> bank >> FTC
https://soundcloud.com/nigella-blum/ftc-walmart-scam
Austin Nicholas [, Sam Smith, Nick Smith David White