Infobip: Fraud Support Experience (Case Study)

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: 8888080430
Carrier: PEERLESS NETWORK
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: 8885039814
Carrier: PEERLESS NETWORK
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 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: 8885039814
Carrier: PEERLESS NETWORK
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:
18-10-2024 20:53:15

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: 8728139190
Carrier: PEERLESS NETWORK
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.
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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: 8336214892
Carrier: PEERLESS NETWORK
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.
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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: 8887575101
Carrier: PEERLESS NETWORK
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 hosting a Spectrum customer support scam. Your customer appears to be a fraudster who is impersonating Charter Communications and is providing fraudulent tech support services, discounts and products with the intention of defrauding victims out of money. Your customer is operating out of an illegal call center in Pakistan and is not affiliated or endorsed by Spectrum/Charter Communications & their affiliate services.
Number: 8889646571
Carrier: PEERLESS NETWORK
Report Notes:
This number is hosting a Spectrum customer support scam. Your customer appears to be a fraudster who is impersonating Charter Communications and is providing fraudulent tech support services, discounts and products with the intention of defrauding victims out of money. Your customer is operating out of an illegal call center in Pakistan and is not affiliated or endorsed by Spectrum/Charter Communications & their affiliate services.
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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: 2393661400
Carrier: PEERLESS NETWORK
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 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: 2393661300
Carrier: PEERLESS NETWORK
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 Walmart technical support scam. Your customer appears to be a fraudster who is impersonating Walmart Inc. and is providing fraudulent services and products with the intent of defrauding victims out of money. Your customer is operating out of an illegal call center in India.
Number: 2038965186
Carrier: PEERLESS NETWORK
Report Notes:
This number is being used as a call back number for a Walmart technical support scam. Your customer appears to be a fraudster who is impersonating Walmart Inc. and is providing fraudulent services and products with the intent of defrauding victims out of money. 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: 8883266902
Carrier: PEERLESS NETWORK
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 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: 8883266902
Carrier: PEERLESS NETWORK
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:
13-11-2024 23:44:14

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: 8018230938
Carrier: PEERLESS NETWORK
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 for an energy disconnection scam. Your customer appears to be a fraudster who is impersonating various home energy companies, claiming to that one’s electricity or other utilities will be shut off if an immediate payment is not made to restore the service, with the intent of defrauding victims out of money. Kindly investigate at your earliest convenience
Number: 8885858215
Carrier: PEERLESS NETWORK
Report Notes:
This number is being used as a call back number for a for an energy disconnection scam. Your customer appears to be a fraudster who is impersonating various home energy companies, claiming to that one’s electricity or other utilities will be shut off if an immediate payment is not made to restore the service, with the intent of defrauding victims out of money. Kindly investigate at your earliest convenience
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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: 6504051148
Carrier: PEERLESS NETWORK
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 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: 8888033980
Carrier: PEERLESS NETWORK
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: 8777781996
Carrier: PEERLESS NETWORK
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 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: 5052003615
Carrier: PEERLESS NETWORK
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 hosting a Roku technical support scam. Your customer appears to be a fraudster who is impersonating Roku inc. and is providing fraudulent services and products ranging from but not limited to, refund scams, Roku TV activation scams, Roku email reactivation scams, Roku cancellation scams etc… Your customer is operating out of an illegal call center in India.
Number: 8889187238
Carrier: PEERLESS NETWORK
Report Notes:
This number is hosting a Roku technical support scam. Your customer appears to be a fraudster who is impersonating Roku inc. and is providing fraudulent services and products ranging from but not limited to, refund scams, Roku TV activation scams, Roku email reactivation scams, Roku cancellation scams etc… Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: This number is hosting a Roku technical support scam. Your customer appears to be a fraudster who is impersonating Roku inc. and is providing fraudulent services and products ranging from but not limited to, refund scams, Roku TV activation scams, Roku email reactivation scams, Roku cancellation scams etc… Your customer is operating out of an illegal call center in India.
Number: 8669769098
Carrier: PEERLESS NETWORK
Report Notes:
This number is hosting a Roku technical support scam. Your customer appears to be a fraudster who is impersonating Roku inc. and is providing fraudulent services and products ranging from but not limited to, refund scams, Roku TV activation scams, Roku email reactivation scams, Roku cancellation scams etc… Your customer is operating out of an illegal call center in India.
Report Times: