Number Report
Report Time: 29/05/2024 22:18:46
Number: 8887138877
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. Your customer appears to be a fraudster who is impersonating PayPal and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Report Times:
29-05-2024 17:22::
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Number Report
Report Time: 29/05/2024 22:22:30
Number: 8559872548
Carrier: 800TFN
Report Notes:
Cashapp
Report Times:
21-05-2024 20:00::
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Number Report
Report Time: 29/05/2024 22:39:45
Number: 8339401785
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 29/05/2024 22:53:36
Number: 8446940219
Carrier: 800TFN
Report Notes:
cash app
Report Times:
21-05-2024 20:03::
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Number Report
Report Time: This number is being used as a call back number for a Crypto technical support scam. Your customer appears to be a fraudster who is impersonating various crypto wallet exchange services such as but not limited to, Blockchain, RobinHood, Coinbase, Electrum, Kraken, TrustWallet etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Number: 8337914580
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a Crypto technical support scam. Your customer appears to be a fraudster who is impersonating various crypto wallet exchange services such as but not limited to, Blockchain, RobinHood, Coinbase, Electrum, Kraken, TrustWallet etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Report Times:
14-06-2024 19:23:59 17-06-2024 22:00:52 17-06-2024 23:32:22 18-06-2024 22:45:53
Number Report
Report Time: This number is being used as a call back number for a Publishers Clearing House scam. Your customer appears to be a fraudster who is impersonating the PCH along with the Federal Trade Commission, claiming that a fee is required to release the lottery winnings - neither organization operates in such a manner. Your customer is operating out of Jamaica and is not in the United States.
Number: 8886837956
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a Publishers Clearing House scam. Your customer appears to be a fraudster who is impersonating the PCH along with the Federal Trade Commission, claiming that a fee is required to release the lottery winnings - neither organization operates in such a manner. Your customer is operating out of Jamaica and is not in the United States.
Report Times:
Number Report
Report Time: This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls, and emails. Your customer is operating out of an illegal call center in India.
Number: 8445362179
Carrier: DIPVTEL
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls, and emails. Your customer is operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: Indian Bank of America impersonators
Number: 8556869217
Carrier: 800TFN
Report Notes:
Indian Bank of America impersonators
Report Times:
Number Report
Report Time: This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls, and emails. Your customer is operating out of an illegal call center in India.
Number: 8668232827
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls, and emails. Your customer is operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: This number is being used as a call back number for a computer technical support scam. Your customer appears to be a fraudster who is impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Number: 8663155934
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a computer technical support scam. Your customer appears to be a fraudster who is impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: This number is being used as a call back number for a computer technical support scam. Your customer appears to be a fraudster who is impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Number: 8775677340
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a computer technical support scam. Your customer appears to be a fraudster who is impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: This number is being used as a call back number for a PayPal technical support scam. Your customer appears to be a fraudster who is impersonating PayPal and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Number: 8777652835
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. Your customer appears to be a fraudster who is impersonating PayPal and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: This number is being used as a call back number for a computer technical support scam. Your customer appears to be a fraudster who is impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Number: 8668894182
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a computer technical support scam. Your customer appears to be a fraudster who is impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Report Times:
17-06-2024 19:41:57 17-06-2024 20:04:43
Number Report
Report Time: This number is being used as a call back number for a computer technical support scam. Your customer appears to be a fraudster who is impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Number: 8558983890
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a computer technical support scam. Your customer appears to be a fraudster who is impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and is providing fraudulent technical support services and products. Your customer is operating out of an illegal call center in India.
Report Times:
29-05-2024 17:34:04 29-05-2024 21:08:30
Number Report
Report Time: This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Number: 8777652835
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Report Times:
20-06-2024 20:05:57
Number Report
Report Time: FBK
Number: 8888713701
Carrier: 800TFN
Report Notes:
FBK
Report Times:
Number Report
Report Time: FBK
Number: 8888713701
Carrier: 800TFN
Report Notes:
FBK
Report Times:
20-06-2024 22:41:03
Number Report
Report Time: This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls, and emails. Your customer is operating out of an illegal call center in India.
Number: 8335874129
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls, and emails. Your customer is operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: This number is being used as a call back number for a PayPal technical support scam. Your customer appears to be a fraudster who is impersonating PayPal and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Number: 8777650253
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. Your customer appears to be a fraudster who is impersonating PayPal and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Report Times:
02-05-2024 22:47:36 03-05-2024 19:46:35
Number Report
Report Time: This number is being used as a call back number for an Amazon refund scam. Your customer appears to be a fraudster who is impersonating Amazon and is providing fraudulent services and products through deceptive emails, claiming that an unauthorized charge was placed on one’s account. Your customer is operating out of an illegal call center in India.
Number: 8886644011
Carrier: 800TFN
Report Notes:
This number is being used as a call back number for an Amazon refund scam. Your customer appears to be a fraudster who is impersonating Amazon and is providing fraudulent services and products through deceptive emails, claiming that an unauthorized charge was placed on one’s account. Your customer is operating out of an illegal call center in India.
Report Times:
10-06-2024 21:35:34