Bandwidth: Fraud Support Experience (Case Study)

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: 8288185988
Carrier: BANDWIDTH
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.
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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: 8885525932
Carrier: BANDWIDTH
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.
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Number Report
Report Time: This number is being used as a call back number for an Apple technical support scam. Your customer appears to be a fraudster who is impersonating Apple 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: 8054199687
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for an Apple technical support scam. Your customer appears to be a fraudster who is impersonating Apple 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.
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Number Report
Report Time: This number is hosting an Amazon technical support scam. The users are impersonating Amazon and are providing fraudulent services and products ranging from but not limited to, refund scams, Prime TV activation scams, Prime email reactivation scams, Prime cancellation scams etc. These fraudsters are operating out of an illegal call center in India.
Number: 5186503156
Carrier: BANDWIDTH
Report Notes:
This number is hosting an Amazon technical support scam. The users are impersonating Amazon and are providing fraudulent services and products ranging from but not limited to, refund scams, Prime TV activation scams, Prime email reactivation scams, Prime cancellation scams etc. These fraudsters are operating out of an illegal call center in India.
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Number Report
Report Time: This number is being used as a call back number for a Medicare scam. Your customer appears to be a fraudster who is impersonating the Medicare federal insurance program and is providing fraudulent services and products with the intention of defrauding victims out of money, by claiming to represent Medicare while asking for personal information such as email address, debit/credit card numbers & other sensitive information over the phone. Your customer is operating out of an illegal call center in India and is not affiliated Medicare or their affiliates.
Number: 2159870712
Carrier: BANDWIDTH SMSENABLED
Report Notes:
This number is being used as a call back number for a Medicare scam. Your customer appears to be a fraudster who is impersonating the Medicare federal insurance program and is providing fraudulent services and products with the intention of defrauding victims out of money, by claiming to represent Medicare while asking for personal information such as email address, debit/credit card numbers & other sensitive information over the phone. Your customer is operating out of an illegal call center in India and is not affiliated Medicare or their affiliates.
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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: 8883097697
Carrier: BANDWIDTH
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.
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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: 8882954464
Carrier: BANDWIDTH
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: 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: 3097414219
Carrier: BANDWIDTH
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 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: 8006127014
Carrier: BANDWIDTH
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.
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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: 8039995916
Carrier: BANDWIDTH
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:

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: 8039995916
Carrier: BANDWIDTH
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:
01-09-2024 20:19:19

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: 8447754549
Carrier: BANDWIDTH
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.
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Number Report
Report Time: This number is being used as a call back number for a Sugar Daddy scam. Your customer appears to be a fraudster who is posing as a wealthy individual, promising lavish gifts, exciting trips, or other perks in exchange for affection, with the intention of defrauding victims out of money through social media websites like Twitter, Facebook, Instagram, Snapchat etc… Kindly investigate at your earliest convenience. Thank you.
Number: 9093900003
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a Sugar Daddy scam. Your customer appears to be a fraudster who is posing as a wealthy individual, promising lavish gifts, exciting trips, or other perks in exchange for affection, with the intention of defrauding victims out of money through social media websites like Twitter, Facebook, Instagram, Snapchat etc… Kindly investigate at your earliest convenience. Thank you.
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Number Report
Report Time: This number is being used as a call back number for an HP technical support scam. Your customer appears to be a fraudster who is impersonating HP Inc. and is providing fraudulent technical support services and products for printers and PC’s. Your customer is operating out of an illegal call center in India.
Number: 8005576022
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for an HP technical support scam. Your customer appears to be a fraudster who is impersonating HP Inc. and is providing fraudulent technical support services and products for printers and PC’s. Your customer is operating out of an illegal call center in India.
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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: 8447461909
Carrier: BANDWIDTH
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 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: 8332692856
Carrier: BANDWIDTH
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: 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: 3019694052
Carrier: BANDWIDTH
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 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: 8337652076
Carrier: BANDWIDTH
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: 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: 8488509949
Carrier: BANDWIDTH
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:

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: 2027965006
Carrier: BANDWIDTH
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: