Bandwidth: Fraud Support Experience (Case Study)

Number Report
Report Time: 26/01/2024 16:30:07
Number: 8509613532
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.

These fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 26/01/2024 17:30:25
Number: 8885004306
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.

These fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 26/01/2024 17:50:17
Number: 8309140662
Carrier: BANDWIDTH
Report Notes:
cam
Report Times:

Number Report
Report Time: 26/01/2024 20:54:13
Number: 8442371610
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.

These fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 27/01/2024 21:56:38
Number: 8774802156
Carrier: BANDWIDTH
Report Notes:
Indian crypto scammer
Report Times:

Number Report
Report Time: 28/01/2024 20:26:26
Number: 8883671990
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a TurboTax technical support scam. The users are impersonating TurboTax . and are providing fraudulent services and products.

These fraudsters are operating out of an illegal call centre in India.
Report Times:

Number Report
Report Time: 29/01/2024 16:56:53
Number: 8885113339
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.

These fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/01/2024 17:26:49
Number: 8182338165
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a security camera technical support scam. The users are impersonating various home security camera comapnies such as, Arlo technologies, Ring Cameras, Google Nest etc… and are providing fraudulent services and products. Arlo technologies, Ring Cameras, Google Nest and their affiliates do not offer technical support over the phone, nor do they outsource their support staff through 3rd party individuals/sell subscriptions over the phone of any kind to fix an issue with their products.

These fraudsters are operating out of an illegal call center in India
Report Times:

Number Report
Report Time: 29/01/2024 17:29:59
Number: 8776306488
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for an Arlo technical support scam. The users are impersonating Arlo technologies and are providing fraudulent services and products. Arlo technologies and their affiliates do not offer technical support over the phone nor do they outsource their support staff through 3rd party individuals/sell subscriptions over the phone of any kind to fix an issue with their products.

These fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/01/2024 18:26:11
Number: 8442233396
Carrier: BANDWIDTH
Report Notes:
‪(844) 223-3396‬ Indian Apple impersonators
Report Times:

Number Report
Report Time: 29/01/2024 20:02:15
Number: 8662949416
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. The users are impersonating PayPal and are providing fraudulent services and products.

These fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/01/2024 20:56:05
Number: 6265654178
Carrier: BANDWIDTH
Report Notes:
This number is being used for identity theft.

The fraudsters will make soliciting cold calls under the guise of agents with the U.S. Social Security Administration to claim your benefits will be suspended. You will be asked to provide yur banking details, social security numbers and the names of your parents.

More information can be found at Fake SSA! 626-565-4178
Report Times:

1 Like

Number Report
Report Time: 29/01/2024 21:04:44
Number: 8397465949
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. The users are impersonating PayPal and are providing fraudulent services and products.

These fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/01/2024 21:35:11
Number: 8006151298
Carrier: BANDWIDTH
Report Notes:
‪(800) 615-1298‬ Indian Apple impersonators
Report Times:

Number Report
Report Time: 30/01/2024 17:25:18
Number: 8185728143
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.

These fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 30/01/2024 21:45:35
Number: 8884930052
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a Publishers Clearing House scam. The users are 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. These fraudsters are operating out of Jamaica and are not in the United States.
Report Times:

Number Report
Report Time: 30/01/2024 22:32:48
Number: 8442350851
Carrier: BANDWIDTH
Report Notes:
This number is hosting an electricity disconnect scam.

The fraudsters will pose as agents from your local power company to threaten to have your power disconnected if you don’t pay $900 with AutoPay. These fraudsters operate from Haiti and the Dominican Republic and are not from the United States.
Report Times:

Number Report
Report Time: 31/01/2024 20:54:53
Number: 3602282031
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for an Apple technical support scam. The users are impersonating Apple and are providing fraudulent services and products through deceptive websites, robo-calls and emails.

These fraudsters are operating out of an illegal call center in India.
Report Times:

1 Like

Number Report
Report Time: 31/01/2024 23:05:03
Number: 8884817832
Carrier: BANDWIDTH
Report Notes:
Indian PayPal impersonators
Report Times:

Number Report
Report Time: 01/02/2024 13:51:27
Number: 8442080942
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a Coinbase technical support scam. The users are impersonating Coinbase Global, Inc. and are providing fraudulent services and products.

These fraudsters are operating out of an illegal call center in India.
Report Times: