Scam Number: 803-370-1718
Scammer’s Website or Email: Text
Additional information about this scam:
AMZN E-Store: Your card has been charged $1895.00 for Apple iPhone 16 Pro Max. 1TB (AZN4DG). Need help? Contact support at (803) 370-1718 if unauthorized!
8033701718 Straight to VM
Carrier: T-Mobile
Call Center Location: India 
Answers as: “Amazon”
Technician: “Jenny”
Falsely Claims: Pre-approved purchase, I was “shouting” when I was using my normal speaking voice.
Remote Access Software: ConnectWise from d4support.help (Code: 09441, IP: 213.232.235.90 
), an iFrame of qxmj-4xs.top (IP: 37.221.64.70 )
Once remotely connected to my virtual machine, “Jenny” berated me for “yelling” when I was using my normal speaking voice and swiftly asked me to log into my nonexistent bank account. But since I don’t do online banking, she falsely claimed to have “spoken” with the headquarters of the bank and asked when I last checked my balance.
- After a lengthy delay, she falsely claimed I made “illegal purchases” for online gambling and child porn, asking me to either withdraw the money from my bank account or purchase gift cards.
Associated ConnectWise domains:
- gvcare.help
- mncare.help
- netcare.help
- bookingcare.help
- rdcare.help
- rkcare.help
- vmcare.help
- bkcare.help
- jpncare.help
- nedcare.help
- qbvdfh3.top
Lisa
183.83.152.218
Country India [IN]
Region Delhi
City New Delhi
Coordinates of City 28.635490, 77.224120 (28°38’8"N 77°13’27"E)
ISP Atria Convergence Technologies Ltd.
Local Time 24 Apr, 2025 11:06 PM (UTC +05:30)
Domain actcorp.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 011
ZIP Code 110001
Very triggered scammers.
I told them I got access to all there domains and said there ip and instant hang up.