Infobip: Fraud Support Experience (Case Study)

Number Report
Report Time: This number is hosting an Xfinity customer support scam. Your customer appears to be a fraudster who is impersonating Comcast Corporation Inc. 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 Xfinity/Comcast Corporation Inc. & their affiliate services.
Number: 2162829232
Carrier: PEERLESS NETWORK
Report Notes:
This number is hosting an Xfinity customer support scam. Your customer appears to be a fraudster who is impersonating Comcast Corporation Inc. 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 Xfinity/Comcast Corporation Inc. & their affiliate services.
Report Times:

Number Report
Report Time: This number is hosting an Xfinity customer support scam. Your customer appears to be a fraudster who is impersonating Comcast Corporation Inc. 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 Xfinity/Comcast Corporation Inc. & their affiliate services.
Number: 8442040655
Carrier: PEERLESS NETWORK
Report Notes:
This number is hosting an Xfinity customer support scam. Your customer appears to be a fraudster who is impersonating Comcast Corporation Inc. 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 Xfinity/Comcast Corporation Inc. & their affiliate services.
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Number Report
Report Time: This number is being used as a call back number for a QuickBooks technical support scam. Your customer appears to be a fraudster who is impersonating Intuit Inc. and is providing fraudulent services and products with the intention of defrauding victims out of money. Your customer is operating out of an illegal call center in India and is not affiliated or endorsed by QuickBooks/Intuit Inc. and their affiliates.
Number: 8442208028
Carrier: PEERLESS NETWORK
Report Notes:
This number is being used as a call back number for a QuickBooks technical support scam. Your customer appears to be a fraudster who is impersonating Intuit Inc. and is providing fraudulent services and products with the intention of defrauding victims out of money. Your customer is operating out of an illegal call center in India and is not affiliated or endorsed by QuickBooks/Intuit Inc. and their affiliates.
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Number Report
Report Time: The reported number is being used as a callback number in connection with a Publishers Clearing House (PCH) scam. It appears that your customer is impersonating both Publishers Clearing House and the Federal Trade Commission, falsely claiming that recipients must pay a fee to receive lottery winnings. Please note that neither of these organizations requires payment to claim prizes. For reference, Publishers Clearing House provides official information regarding their legitimate practices on their contact webpage: How do I contact Publishers Clearing House?. . Additionally, the individual operating this scheme seems to be based overseas rather than within the United States. I urge you to investigate this matter and take appropriate action to address this fraudulent activity. Thank you for your attention.
Number: 7257658946
Carrier: PEERLESS NETWORK
Report Notes:
The reported number is being used as a callback number in connection with a Publishers Clearing House (PCH) scam. It appears that your customer is impersonating both Publishers Clearing House and the Federal Trade Commission, falsely claiming that recipients must pay a fee to receive lottery winnings. Please note that neither of these organizations requires payment to claim prizes. For reference, Publishers Clearing House provides official information regarding their legitimate practices on their contact webpage: How do I contact Publishers Clearing House?. . Additionally, the individual operating this scheme seems to be based overseas rather than within the United States. I urge you to investigate this matter and take appropriate action to address this fraudulent activity. Thank you for your attention.
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Number Report
Report Time: This number is associated with a PayPal technical support scam. The individual using it appears to be impersonating PayPal, offering fraudulent tech support services with the aim of defrauding victims out of money. They seem to be operating from an illegal overseas call center and have no affiliation with, or endorsement from, PayPal or its affiliates to process or authorize payments—nor to provide technical support on their behalf. For reference, PayPal’s official customer support number is 1-888-221-1161, as listed on their website: PayPal Contact Us | PayPal US I urge you to investigate this matter promptly and take the necessary steps to prevent further fraudulent activity. Thank you for your attention.
Number: 8045991410
Carrier: PEERLESS NETWORK
Report Notes:
This number is associated with a PayPal technical support scam. The individual using it appears to be impersonating PayPal, offering fraudulent tech support services with the aim of defrauding victims out of money. They seem to be operating from an illegal overseas call center and have no affiliation with, or endorsement from, PayPal or its affiliates to process or authorize payments—nor to provide technical support on their behalf. For reference, PayPal’s official customer support number is 1-888-221-1161, as listed on their website: PayPal Contact Us | PayPal US I urge you to investigate this matter promptly and take the necessary steps to prevent further fraudulent activity. Thank you for your attention.
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Number Report
Report Time: The reported phone number is being used in a Social Security scam. The individual(s) associated with this number are impersonating representatives of the U.S. federal government and the Social Security Administration (SSA). They falsely claim that a person’s Social Security card has been suspended due to a fabricated investigation by law enforcement. Their intent is to defraud consumers by demanding payment of a supposed legal fee to dismiss the bogus case and restore the Social Security card. These individuals appear to be operating out of an illegal overseas call center and have no affiliation with or endorsement from the United States government or the Social Security Administration. They are not authorized to issue summons or warrants, nor to collect or receive payments on behalf of the SSA or any federal agency. I kindly request an investigation into this matter to help protect consumers from falling victim to this scam. . For more information about this type of fraud, you can visit the official Social Security Administration website here: Protect Yourself from Social Security Scams | SSA . Additionally, the official toll-free number for the Social Security Administration is 1-800-772-1213, which can be verified on their website here: Contact Social Security By Phone | SSA Thank you for your prompt attention to this issue.
Number: 7863589767
Carrier: PEERLESS NETWORK
Report Notes:
The reported phone number is being used in a Social Security scam. The individual(s) associated with this number are impersonating representatives of the U.S. federal government and the Social Security Administration (SSA). They falsely claim that a person’s Social Security card has been suspended due to a fabricated investigation by law enforcement. Their intent is to defraud consumers by demanding payment of a supposed legal fee to dismiss the bogus case and restore the Social Security card. These individuals appear to be operating out of an illegal overseas call center and have no affiliation with or endorsement from the United States government or the Social Security Administration. They are not authorized to issue summons or warrants, nor to collect or receive payments on behalf of the SSA or any federal agency. I kindly request an investigation into this matter to help protect consumers from falling victim to this scam. . For more information about this type of fraud, you can visit the official Social Security Administration website here: Protect Yourself from Social Security Scams | SSA . Additionally, the official toll-free number for the Social Security Administration is 1-800-772-1213, which can be verified on their website here: Contact Social Security By Phone | SSA Thank you for your prompt attention to this issue.
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Number Report
Report Time: This number is associated with a Microsoft technical support scam. The individual involved is impersonating Microsoft and offering fraudulent technical support services and products through deceptive websites, robocalls, and emails, aiming to defraud consumers out of money. They appear to be operating from an illegal overseas call center and have no affiliation or endorsement from Microsoft or its partners to provide technical support or process payments on their behalf. . For reference, Microsoft’s official toll-free customer support number is 1-877-696-7786, listed on their official website: Customer service phone numbers - Microsoft Support I request that you investigate this matter promptly and take the necessary actions to prevent further fraudulent activity. Thank you for your attention.
Number: 8187515021
Carrier: PEERLESS NETWORK
Report Notes:
This number is associated with a Microsoft technical support scam. The individual involved is impersonating Microsoft and offering fraudulent technical support services and products through deceptive websites, robocalls, and emails, aiming to defraud consumers out of money. They appear to be operating from an illegal overseas call center and have no affiliation or endorsement from Microsoft or its partners to provide technical support or process payments on their behalf. . For reference, Microsoft’s official toll-free customer support number is 1-877-696-7786, listed on their official website: Customer service phone numbers - Microsoft Support I request that you investigate this matter promptly and take the necessary actions to prevent further fraudulent activity. Thank you for your attention.
Report Times: