Apple Pay scam. I spoke to someone (seems like a small call center), then they spoofed BofA # to act like my bank. Nathan Parker was the banker. All I got was a new/empty BTC wallet. They also called from: 214-896-3181
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I just got a bank account; the name he gave me is under a business “Solutionwala Web Hosts LLC”. I don’t know if that’s the account holder
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Carrier: Onvoy
Call Center Location: India 
Answers as: “Apple Support”
Technician: “Eric”
Falsely Claims:
- Fake Apple account registered under my identity.
- Four additional transactions totaling $2,539
- Fake Apple account accessed from New York, New Jersey, Texas, Florida and Indiana
- I am “a victim of identity theft”
- Case needs to be transferred to the “FTC Department”
- Case ID: AP109721
FTChod: “David Black (FTC-2579)”
Falsely Claims:
- Last charge from Pennsylvania
- $472.58 charge was pre-approved
- I need to make a “duplicate charge” to cancel the aforementioned charge.
- I need to purchase an “Apple security card”
- I need to "connect to the “Apple Secured Server”
- I was “shouting” when I was using my normal speaking voice.
- I need to take a screenshot of my available balance
Remote Access Software: UltraViewer (ID: /DESKTOP-)
This is a common SSA scam that starts out like an Apple refund scam. Once the incredibly-deaf and incredibly-impatient “David” remotely connected to my virtual machine, I was asked to log into my nonexistent CashApp account.
- Since I don’t use CashApp, I was then asked to log into my nonexistent bank account. But since I don’t do online banking, I was asked to purchase a $500 “Apple security card” from Amazon
- While I was able to get their CashApp account, I was then asked to log into my nonexistent Zelle account, so I gave up and logged into the Bhenchod Song
Associated CashApp: James147909
During my bait, I have also conducted a lookup of Solutionwala Web Hosts LLC and found they were an Indian web hosting company falsely claiming to operate out of a gated Miami apartment complex rented by their manager, Gulshan Kumar, according to their SunBiz listing. As such, this post will be moved to the Wall of Shame and I will be making a detailed report to the FBI and Office of the Inspector General.
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Solutionwala aka Solution-Wala “Wala” suffix means either trade or town they hail from.
Example Merchant-Wala, (the one who is a merchant.)
Bombay_wala (man from Bombay)
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Awesome!! Can I give you the bank account info? They also gave me the address in Miami Florida. It’s a condo, and I have a hard to pronounce name that doesn’t match the one you listed.
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Send it to me in a private message. either through the site’s chat feature or my Discord (OfclyGoodenough)
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Onvoy line
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