The Shocking $1 Million Scam: From Customer Service to Romance
When Joe Subach encountered issues with Apple Pay, he unknowingly dialed a fake customer service number, setting off a chain of events that cost him over $1 million. The scam began with a woman named Daisy, who claimed to be from Apple, warning Subach about a hacked account and identity theft.
The Scam Unfolds
- Daisy instructed Subach to buy gift cards and share the numbers, under the guise of protecting his assets.
- The scam escalated into a romance, with daily calls, shared cooking sessions, and affectionate messages.
- Subach was convinced to withdraw $780,000 in gold and silver, which was then picked up by individuals in a gray SUV.
The FBI's Insight
Nicole Senegar, an FBI Assistant Special Agent, highlighted the unique nature of this scam, combining financial fraud with romance scam tactics, including the rare in-person collection of valuables.
Protecting Yourself
- Always verify customer service numbers through official websites.
- Never share personal or financial information with unsolicited callers.
- Be wary of requests to purchase gift cards or withdraw large sums of money based on phone instructions.
Subach's story is a stark reminder of the dangers of sophisticated scams and the importance of vigilance in protecting one's finances.
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