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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

On December 1st, 2023 , Friday at noon, I received a text message from the scammer, who pretended to be my academic advisor and wrote my advisor's name at the end of the text. The phone number is (843)597-1602. The scammer asked me to buy Apple gift card for a presentation for a conference. I asked for a call or zoom meeting, but the scammer said "unable to do that" because of the ongoing presentation. Unfortunately, there was really an academic conference so I believed that. I bought a $1000 gift card from Apple Legacy Place at Dedham, MA at about 2 pm. Then the scammer asked me to deliver the physical card in 5 min (obviously it is an impossible task). Then I was asked to send the gift card information to the scammer and I did that. The scammer said the presentation would be end in 3 hours and asked me to come to the scammer's office at 5:40 pm to meet. But the scammer asked me to buy more cards for the presentation at about 4:30 pm. I went to the Apple chestnut hill to buy two $500 apple gift cards and sent the information as before. But I realized that it might be a scam and went to my department and my advisor's office to check. After checking, I confirmed that this was a scam and I called Apple Support immediately (at about 5-5:30 pm). I lost $2000 in total. Apple Support suggested me to go back to the apple stores and denied my refund request. I went back to the stores where I bought the cards, and the shopper suggested me to call local policy and to contact my credit card company. I called the local policy and got a report number. I reported to the Federal Trade Commission (FTC) and also got a case number. I contacted my credit card company but the two transactions are still pending. I'll dispute the transactions after they were posted.

Dollars Lost

$2000

Targeted Person's Location

MA, USA- 01760

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(843) 597-1602

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

December 3, 2023

Scam ID

779434


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