Scam Number: (808) 649-2448
Scammer’s Website or Email: Text
Additional information about this scam:
8086492448
Got the same text on my Google Voice line, Social Security scam
Carrier: Microsoft Teams
Call Center Location: India 
Answers as: “Customer Suppoat” or “Amazon”
Technician: “this side David,” “Mike”
Falsely Claims:
- I was “shouting” when I was using my normal speaking voice.
- I was reading the transaction ID way too quickly
- My IP Address was hacked.
- Identity used to make “fraud charges” from Mexico four hours ago.
- Three different banks tied to my Amazon account: Bank of America, Wells Fargo and Chase.
-
- $35,600 in Bank of America account in Nigeria
-
- $400 in Wells Fargo Account
-
- Negative balance in Chase account
- I need to disclose what I see on my computer every minute, or else I need to hang up the line.
Remote Access Software: UltraViewer (ID: 205589738/DESKTOP-8M6L3A4) and ConnectWise from wbpk.cc
Once remotely connected to my virtual machine, the incredibly-deaf and incredibly-invasive “Mike” proceeded to download ConnectWise from wbpk.cc despite having me connected to their “secure server,” but wound up reinstalling UltraViewer by mistake.
- “Mike” then went back to simply scamming via phone, asking for me to get “network security cards” from a nearby CVS or Walgreens
Scamming out of Siliguri India , got a callback from, 847-200-7126
"ip": "103.179.164.69",
"security": {
"vpn": false,
"proxy": false,
"tor": false,
"relay": false
},
"location": {
"city": "Siliguri"
"region": "West Bengal"
"country": "India",
"continent": "Asia",
"region_code": "",
"country_code": "IN",
"continent_code": "AS",
"latitude": "21.9974",
"longitude": "79.0011",
"time_zone": "Asia/Kolkata",
"locale_code": "en",
"metro_code": "",
"is_in_european_union": false
},
"network": {
"network": "103.179.164.0/23",
"autonomous_system_number": "AS149219",
"autonomous_system_organization": "MAA DURGA CABLE BROADBAND SERVICE"
}