Scam Number: 616-349-0035
Scammer’s Website or Email: Text
Additional information about this scam:
“APPLE” has been paid $783.77. The card has been debited successfully. Please contact +16163490035in order to silence this TR@NSACTl0N.
Kevin from Apple says his favorite color is blue. He is Being On Line to speak with the Verification Department.
6163490035 Harry
Carrier: T-Mobile
Call Center Location: India 
Answers as: “Apple Customer Suppoat”
Technician: “Andrew Cody”
Falsely Claims:
- Pre-authorized purchase of Bitcoin
- Account red-flagged due to multiple login attempts from Tennessee, Michigan and California.
- Five bank accounts tied to my account, including one from Nigeria.
Fake Bank Officer: “Shawn”
Falsely Claims:
- I was a “victim of identification theft”
- Case ID: FTC91843
Fake FTC Officer: “John Davis”
Scammer’s Callback Number: (509) 616-2777 (Onvoy)
Falsely Claims:
- Call “federally recorded and monitored for investigation purposes”
- Every 5 minutes will be forwarded to federal courthouse in Washington.
- I was suspected to have laundered money between several bank accounts.
- Three Departments working for me, including the FTC and the Treasury Department.
- My Social Security number needs to be suspended for 2 days.
- I need to withdraw all the money from my bank account and hand it off to a money mule as “evidence”:
These were the same scammers from this past February, where they impersonated PayPal for an SSA scam using child porn and illegal gambling as a scare tactic, proving they deserve the death penalty.
5096162777