Apple Refund Scam: 1 804-531-9029

Apple Notice: $329.13 was successfully sent to Armani Ewing. Ref: FB5LJWAZL. Need to cancel? Call 1 804-531-9029.

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Scam Number: (804) 531-9029
Callback Number: (669) 679-1320
Carrier: Onvoy (presumed Microsoft Teams)
Hold Music: Indian folk music
Call Center Location: India :india:
Answers as: “Apple Suppoat”
Falsely Claims:

  • Three Apple accounts registered under my identity
  • 20-21 orders for Apple Watches, iPhones, iPads, iMacs, etc.
  • Case needs to be transferred to the “higher authorities” from the “Federal Trade Commissions Department”
  • Five bank accounts registered under my identity

FTChod: “Officer Benjamin Alperd (FTC526956)”
Falsely Claims:

  • Call transferred from the “Apple Department”
  • Social Security Number registered at 121 Park Ridge Drive, Austin, Texas
  • Charges made in Texas and Ohio
  • Line “federally recorded” by the SSA FTC and FBI
  • Fake Texas address red flagged for money laundering
  • $600,000 laundered to Mexico and Columbia under my identity.
  • My Social Security Number will be blocked by the “federal courthouse”
  • I need to “verify” my assets with the “treasury department” by withdrawing all but $200 from my bank account
  • I must not disclose any information about the case under the “Privacy Act of 1974”

Already posted 2 hours ago by @SouthernCulture_x
Apple Notice (804) 531-9029