Number Report Report Time: 08/03/2024 23:02:53 Number: 9088606652 Carrier: TEXTNOW Report Notes:
This number is hosting an Amazon refund scam.
The users will make fraudulent text messages claiming a hacker in Mexico used your IP address to purchase a coffee grinder for $666.46, prompting you to fill out a cancellation form and unknowingly give your banking credentials to the scammers in the process. The fraudsters operate out of an apartment in India and are not from the United States.
Number Report Report Time: 13/03/2024 15:00:31 Number: 8883904922 Carrier: 800TFN Report Notes:
This number is being used as a call back number for a computer technical support scam. The users are impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and are providing fraudulent technical support services and products.
These fraudsters are operating out of an illegal call center in India.
Number Report Report Time: 14/03/2024 21:36:18 Number: 8559142009 Carrier: TELNYX Report Notes:
This number is being used as a call back number for a computer technical support scam. The users are impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and are providing fraudulent technical support services and products.
These fraudsters are operating out of an illegal call center in India.
Number Report Report Time: 15/03/2024 07:42:01 Number: 8885562972 Carrier: 800TFN Report Notes:
This number is being used as a call back number for a computer technical support scam. The users are impersonating various companies including, but not limited to, Microsoft, Apple, HP, Dell, Lenovo, Amazon, PayPal etc… and are providing fraudulent technical support services and products.
These fraudsters are operating out of an illegal call center in India.
Number Report Report Time: 20/03/2024 01:08:01 Number: 7204081905 Carrier: TELNYX 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.
Number Report Report Time: 21/03/2024 16:22:06 Number: 5856256548 Carrier: LEVEL 3 COMMUNICATIONS 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.
Number Report Report Time: 21/03/2024 16:53:32 Number: 8603868453 Carrier: SKYPE P2P Report Notes:
This number is being used as a call back number for an Amazon refund scam. Your customer appears to be a fraudster who is impersonating Amazon and is providing fraudulent services and products through deceptive emails, claiming that an unauthorized charged was placed on one’s account.
Your customer is operating out of an illegal call center in India.
Number Report Report Time: 21/03/2024 16:54:20 Number: 3143906906 Carrier: GOOGLE 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.
Number Report Report Time: 22/03/2024 18:35:34 Number: 8445398840 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.
Number Report Report Time: 26/03/2024 04:32:00 Number: 8554560408 Carrier: 800TFN Report Notes:
This number is being used as a call back number for an Amazon refund scam. Your customer appears to be a fraudster who is impersonating Amazon and is providing fraudulent services and products through deceptive emails, claiming that an unauthorized charged was placed on one’s account.
Your customer is operating out of an illegal call center in India.
Number Report Report Time: 26/03/2024 16:30:32 Number: 3025252592 Carrier: YMAX COMMUNICATIONS 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.
Number Report Report Time: 26/03/2024 16:35:32 Number: 7853406718 Carrier: YMAX COMMUNICATIONS 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.
Number Report Report Time: 26/03/2024 17:53:22 Number: 8779456036 Carrier: 800TFN 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.
Number Report Report Time: 28/03/2024 16:00:48 Number: 8665568352 Carrier: 800TFN Report Notes:
This number is being used as a call back number for an Amazon refund scam. Your customer appears to be a fraudster who is impersonating Amazon and is providing fraudulent services and products through deceptive emails, claiming that an unauthorized charged was placed on one’s account.
Your customer is operating out of an illegal call center in India.