Fraud Dept

Scam Number: (669) 300-3930
Scammer’s Website or Email:
Additional information about this call:
Cold call saying he was from the fraud dept. of my bank
fishing for credit card numbers.

5 Likes

This is ran by one guy who is actually active atm.

2 Likes

Rick Anderson
Karachi, Sindh, Pakistan
Fake Urdu name “Hussain”
2025-02-22 03:28:43 UTC
IP Address 223.123.109.26
Country
Pakistan, Karachi
Orientation portrait-primary
Timezone Asia/Karachi GMT+5
User Time Sat Feb 22 2025 08:28:42 GMT+0500 (Pakistan Standard Time)
Language en-US
Incognito/Private Window No
Ad Blocker No
Screen Size 360 x 800 @ 89Hz
Colour Scheme Dark

4 Likes

119.160.114.229
Country
Pakistan, Islamabad
Browser Chrome (132.0.0.0)
Operating System Windows 10 x64
User Agent Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/132.0.0.0 Safari/537.36
Referring URL no referrer
Host Name 119.160.114.229
ISP PMCL LDI IP TRANSIT

157.10.6.230
Country
Pakistan, Lahore
Browser Chrome (132.0.0.0)
Operating System Windows 10 x64
User Agent Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/132.0.0.0 Safari/537.36
Referring URL no referrer
Host Name 157.10.6.230
ISP Blue Bird Networks

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5 Likes

Just got another call from the fraud dept.
new number
(215) 287-7692

1 Like