Scam Number: +1 (805) 519-8686
Scammer’s Website or Email: https://paypal24x7care3.b-cdn.net/?gad_source=1&gclid=EAIaIQobChMIsKu_n8maiAMVYEpHAR3dzC2EEAAYASAAEgI1-PD_BwE
Additional information about this scam:
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805-519-8686 Thursday 8-29-24 1:25PM EST
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Working
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813-799-8462 Thursday 8-29-24 2:19PM EST
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@Jhawk It is yet another small shitty VOIP carrier that seems to turn a blind eye to illegal robocalls by its lovely foreign clientele. In fact, they seem so bad that AT&T BLOCKED all of their incoming calls from its network ( VoIP carrier argues AT&T’s motion to dismiss lawsuit is just an attempt to delay inevitable consequences | TechRadar). This little entity is called HD Carrier and their contact information appears to be: [email protected] and [email protected].
I would recommend sending them a legal demand to disconnect the aforementioned criminals. Feel free to use a template along these lines:
HD Carrier LLC
170 S. Green Valley Parkway, Suite 300
Henderson, Nevada 89074
Subject: Urgent Legal Demand Regarding Unauthorized Use of Network for Impersonation
To Whom It May Concern,
I am writing to formally notify HD Carrier LLC of a serious issue involving the misuse of your telecommunications network. It has come to our attention that clients associated with the telephone number (813) 799-8462 are utilizing your network to engage in fraudulent activities, specifically impersonating PayPal.
This activity constitutes a clear violation of multiple laws, including but not limited to:
- Fraud and Identity Theft: Under state and federal laws, including the Identity Theft and Assumption Deterrence Act (18 U.S.C. § 1028), impersonating another entity for fraudulent purposes is a criminal offense. This includes misrepresenting oneself as a legitimate organization, such as PayPal, to deceive and exploit individuals.
- Wire Fraud: The actions of these clients fall under wire fraud statutes (18 U.S.C. § 1343), which criminalize the use of electronic communications to carry out schemes of deceit and financial harm.
- Violation of the Telephone Consumer Protection Act (TCPA): According to the TCPA (47 U.S.C. § 227), unauthorized use of telecommunications systems to make fraudulent calls constitutes an unlawful practice, especially when used to deceive or mislead consumers.
- False Advertising and Unfair Business Practices: Under the Lanham Act (15 U.S.C. § 1125), using a misleading or deceptive identification to represent a business is unlawful. This includes the unauthorized use of PayPal’s name or branding to commit fraud.
As the network provider for the phone number in question, HD Carrier LLC has a responsibility to ensure that your services are not being utilized for illegal activities. We demand that you immediately:
- Investigate and cease the fraudulent activities being conducted through the phone number (813) 799-8462.
- Provide written confirmation of the steps taken to address this issue within 10 business days from the date of this letter.
- Cooperate with law enforcement and relevant authorities as necessary to resolve this matter.
Failure to address this issue promptly may result in further legal action, including but not limited to, reporting this matter to the appropriate regulatory and law enforcement agencies.
Please direct your response to me at the contact information provided above. Your prompt attention to this urgent matter is appreciated.
Sincerely,
Your Name
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Thanks Brother, will absolutely do!! Just called PP about the website that @Jaaniscambaits linked up top on his post. (https://paypal24x7care3.b-cdn.net/?gad_source=1&gclid=EAIaIQobChMIsKu_n8maiAMVYEpHAR3dzC2EEAAYASAAEgI1-PD_BwE) which refers viewers to the 805 number.
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You are always welcome, friend! Let me share the emails of PP’s execs. We have to inform them of shitty nasty VOIP enabling such criminal misconduct! I’d love to see some legal action transpire eventually 
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
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That is awesome, again my friend, Thank You for your legwork and info – You rock!
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Always a pleasure. Despite what some softspoken mild-mannered “kitten-like” pro-VOIP people tend to claim here, North American robocall epidemic virus IS and ALWAYS will be the fault of nasty rapacious carriers profiting from these damn scammers harassing normal people like you and I.
Well, it doesn’t help that our government is lazy and stupid, too… 
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