Number Report
Report Time: 28/03/2024 17:55:22
Number: 8882604548
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: 28/03/2024 20:29:37
Number: 8555987297
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: 28/03/2024 21:47:27
Number: 8552722815
Carrier: VOIP INNOVATIONS
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 21:48:01
Number: 8883525244
Carrier: VOIP INNOVATIONS
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 is going to Privacy Patrol?
Number Report
Report Time: 29/03/2024 19:13:49
Number: 800359198
Carrier: UNKNOWN SUSPECTED TELCOLINE
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: 29/03/2024 19:57:00
Number: 8775475166
Carrier: ALCAZAR NETWORKS
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: 29/03/2024 20:58:38
Number: 8664899011
Carrier: 382 COMMUNICATIONS CORPORATION
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: 29/03/2024 22:26:08
Number: 8443444644
Carrier: BANDWIDTH
Report Notes:
Indian Amazon impersonators
Number Report
Report Time: 30/03/2024 18:54:40
Number: 8557771878
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: 01/04/2024 18:36:43
Number: 8333176197
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: 01/04/2024 22:02:19
Number: 8557770651
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: 02/04/2024 16:59:39
Number: 8084607559
Carrier: BANDWIDTH
Report Notes:
Indian Amazon impersonators
Number Report
Report Time: 02/04/2024 19:41:11
Number: 8057652467
Carrier: SKYPE P2P
Report Notes:
This number is hosting a Social Security Scam.
The user will send emails with a fraudulent purchase receipt for an iPhone 15 Pro Max from Amazon, asking the recipients to call this number to process a refund or cancel the fake transaction. But during this call, the user will then falsely claim that the recipients’ Social Security number was used to smuggle drugs through the US-Mexico border and launder money through several bank accounts in an attempt to steal their existing benefits.
The users operate from an illegal call center in India and are not employees of Amazon, the Federazl Trade Commission or the Social Security Administration. The email used is [email protected]
Number Report
Report Time: 02/04/2024 19:41:26
Number: 8132350616
Carrier: SKYPE COMMUNICATIONS SARL
Report Notes:
This number is hosting a Social Security Scam.
The user will send emails with a fraudulent purchase receipt for an iPhone 15 Pro Max from Amazon, asking the recipients to call this number to process a refund or cancel the fake transaction. But during this call, the user will then falsely claim that the recipients’ Social Security number was used to smuggle drugs through the US-Mexico border and launder money through several bank accounts in an attempt to steal their existing benefits.
The users operate from an illegal call center in India and are not employees of Amazon, the Federazl Trade Commission or the Social Security Administration. The email used is [email protected]
Number Report
Report Time: 02/04/2024 19:41:39
Number: 8052062558
Carrier: SKYPE P2P
Report Notes:
This number is hosting a Social Security Scam.
The user will send emails with a fraudulent purchase receipt for an iPhone 15 Pro Max from Amazon, asking the recipients to call this number to process a refund or cancel the fake transaction. But during this call, the user will then falsely claim that the recipients’ Social Security number was used to smuggle drugs through the US-Mexico border and launder money through several bank accounts in an attempt to steal their existing benefits.
The users operate from an illegal call center in India and are not employees of Amazon, the Federazl Trade Commission or the Social Security Administration. The email used is [email protected]
Number Report
Report Time: 03/04/2024 04:58:57
Number: 8773390520
Carrier: UNKNOWN SUSPECTED TELCOLINE
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: 03/04/2024 19:54:44
Number: 8444920965
Carrier: UNKNOWN SUSPECTED TELCOLINE
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: 03/04/2024 21:05:22
Number: 7327844253
Carrier: TEXTNOW
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: 04/04/2024 20:38:50
Number: 8038684280
Carrier: BANDWIDTH
Report Notes:
Indian Amazon Prime impersonators