Scam Number: 808 909-3899
Transaction Declined! We noticed your “AppleID” was used at AppleStore for $567.21. We detected suspicious activities, call +1 808 909 3899 to avoid Charges.
Carrier: Bandwidth.com
Dialer Used: ViciDial
Call Center Location: India 
Answers as: “Customer Suppoat” or “Apple”
Technician: “Mary”
Falsely Claims:
- Purchase of Apple watch
- Two more charges for Macbook and iPad Pro, totaling $1,599.88.
- Shipped to Santa Fe, New Mexico, 87501.
- Account logged in from Ohio, Texas and New Mexico.
- Multiple bank accounts and credit cards.
Fake Bank Officer: “Mary”
Falsely Claims:
- $240,000 wired to Mexico and Colombia.
- Bank account frozen for money laundering.
- Must send driver’s license to (202) 984-4642 (Onvoy)
SSA scam
