Bandwidth: Fraud Support Experience (Case Study)

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: 5162569593
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 flight reservations scam. Your customer appears to be a fraudster who is impersonating various travel agencies and is providing fraudulent services and products with the intention of defrauding victims out of money, claiming to book non existent flights on behalf or, but not limited to, Delta airlines, Aeromexico, American Airlines, Jetblue, United Airlines etc… Your customer is operating out of an illegal call center in India and is not affiliated or endorsed by any legitimate travel agencies across the United States and their affiliates.
Number: 8882407064
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a flight reservations scam. Your customer appears to be a fraudster who is impersonating various travel agencies and is providing fraudulent services and products with the intention of defrauding victims out of money, claiming to book non existent flights on behalf or, but not limited to, Delta airlines, Aeromexico, American Airlines, Jetblue, United Airlines etc… Your customer is operating out of an illegal call center in India and is not affiliated or endorsed by any legitimate travel agencies across the United States and their affiliates.
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: 8004846041
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 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: 5513092815
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.
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: 8004671370
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: 8443739549
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 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: 8554820096
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: 8884589676
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 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: 8032210963
Carrier: BANDWIDTH
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 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: 8447515040
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 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: 8032001420
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 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: 8032742954
Carrier: BANDWIDTH
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 Geek Squad technical support scam. Your customer appears to be a fraudster who is impersonating Geek Squad/Best Buy 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: 8182084156
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a Geek Squad technical support scam. Your customer appears to be a fraudster who is impersonating Geek Squad/Best Buy 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:

Number Report
Report Time: This number is being used as a call back number for a for a Social Security scam. Your customer appears to be a fraudster who is impersonating the US federal government/the Social Security Administration, claiming that one’s Social Security card has been suspended pending a phony investigation by law enforcement, with the intent of defrauding victims out of money. Your customer claims that a legal fee must be payed to dismiss the bogus case & to restore the Social Security card. Your customers are operating out of an illegal call center in India.
Number: 8665098634
Carrier: BANDWIDTH
Report Notes:
This number is being used as a call back number for a for a Social Security scam. Your customer appears to be a fraudster who is impersonating the US federal government/the Social Security Administration, claiming that one’s Social Security card has been suspended pending a phony investigation by law enforcement, with the intent of defrauding victims out of money. Your customer claims that a legal fee must be payed to dismiss the bogus case & to restore the Social Security card. Your customers are 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: 8454811792
Carrier: BANDWIDTH
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 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: 8032742879
Carrier: BANDWIDTH
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 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: 9542841257
Carrier: BANDWIDTH SMSENABLED
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 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: 8882973922
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 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: 8887551152
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.
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: 8442289700
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.
Report Times: