Scam Number: (817) 406-7624
Carrier: Bandwidth.com
Status: Blocks calls from the PBX
Call Center Location: India 
Answers as: “Apple Care”
Falsely Claims:
- Pre-authorized “illegal purchase” of airpods that cannot be cancelled.
- Fake Apple ID registered under my identity and accessed from New York, Ohio and Texas
- The call must be transferred to the bank headquarters.
BankChod: “This side Robert McCall”
Answers as: “Bureau of Alcohol, Tobacco, Firearms and Explosives” or the victims’ bank
Falsely Claims:
- Pre-authorized charge at the Apple Store early yesterday morning.
- Additional “pre-authorized transaction” of $1,599 from guns.com
- guns.com is “illegal in all 50 states”
- Account red-flagged by the Bureau of Alcohol, Tobacco, Firearms and Explosives
- Call is “federally recorded”
- Call needs to be transferred to an “officer”
- Red Flag Number: 140896
ATFChod: “Officer David Frank (L93505)”
Answers as: “Bureau of Alcohol, Tobacco, Firearms and Explosives”
Falsely Claims:
- Warrant out for my arrest for “drugs and arms trafficking” (LW129780)
- Call being recorded by the FBI, DEA and ATF
- Three Allegations under my name: Controlling Substances, Money Laundering and Willful Misrepresentations to the government.
- 240 months prison and 5 years supervised release
- Over 500 grams of meth found in an abandoned car rented under my identity
- 17 firearms, fentanyl and cocaine seized.
- I was assisting the Sinaloa Cartel
- Multiple bank accounts registered under my name and Social Security Number from Mexico, Columbia and China.
- $600 million in fake bank accounts
- I was “uncooperative” when I was using my normal speaking voice.
- I need to provide my FULL SOCIAL SECURITY NUMBER
- I must not disclose anything about this case under the “Privacy Act of 1974”
Supervisor: “Chief Investigation Officer John Eikenberry (L9005)”