Number Report
Report Time: 29/01/2024 18:16:45
Number: 8557931785
Carrier: INTELIQUENT
Report Notes:
Indian Facebook impersonators
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Number Report
Report Time: 29/01/2024 20:36:53
Number: 8883515043
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Coinbase technical support scam. The users are impersonating Coinbase Global, Inc. and are providing fraudulent services and products.
These fraudsters are operating out of an illegal call center in India.
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Number Report
Report Time: 29/01/2024 21:28:33
Number: 9175636029
Carrier: ONVOY
Report Notes:
Indian refund scammer, threatened legal action against scammer.info
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Number Report
Report Time: 29/01/2024 21:31:39
Number: 8184748890
Carrier: ONVOY
Report Notes:
Indian PayPal/Ebay impersonators
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Number Report
Report Time: 30/01/2024 17:13:59
Number: 8443945735
Carrier: INTELIQUENT
Report Notes:
Indian crypto scammers
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Number Report
Report Time: 30/01/2024 17:42:43
Number: 7162743560
Carrier: ONVOY
Report Notes:
Pakistani crypto.com impersonators
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Number Report
Report Time: 30/01/2024 17:47:13
Number: 9203295975
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. The users are impersonating PayPal and are providing fraudulent services and products.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 30/01/2024 22:16:45
Number: 5162839601
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Publishers Clearing House scam. The users are 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. These fraudsters are operating out of Jamaica and are not in the United States.
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Number Report
Report Time: 30/01/2024 22:51:15
Number: 2109854831
Carrier: ONVOY
Report Notes:
Loan Scammers
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Number Report
Report Time: 31/01/2024 01:31:00
Number: 5185562369
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Publishers Clearing House scam. The users are 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. These fraudsters are operating out of Jamaica and are not in the United States.
Report Times:
Number Report
Report Time: 31/01/2024 18:33:59
Number: 8066426452
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 31/01/2024 21:51:33
Number: 8668981197
Carrier: INTELIQUENT
Report Notes:
Indian crypto scammer
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Number Report
Report Time: 31/01/2024 21:52:00
Number: 8443945735
Carrier: INTELIQUENT
Report Notes:
Indian crypto scammer
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Number Report
Report Time: 01/02/2024 03:02:43
Number: 5168950676
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Publishers Clearing House scam. The users are 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. These fraudsters are operating out of Jamaica and are not in the United States.
Report Times:
Number Report
Report Time: 01/02/2024 19:26:37
Number: 8882036238
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 01/02/2024 19:27:52
Number: 8052296343
Carrier: ONVOY
Report Notes:
Indian crypto scammers
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Number Report
Report Time: 01/02/2024 20:11:09
Number: 8022172041
Carrier: ONVOY
Report Notes:
Indian PayPal impersonators, $399 Bitcoin payment
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Number Report
Report Time: 01/02/2024 21:03:59
Number: 4132175881
Carrier: ONVOY
Report Notes:
(413) 217-5881 This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 01/02/2024 21:08:22
Number: 2027032396
Carrier: ONVOY
Report Notes:
(202) 703-2396 This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.
These fraudsters are operating out of an illegal call center in India.
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Number Report
Report Time: 01/02/2024 22:07:52
Number: 8184749038
Carrier: ONVOY
Report Notes:
Indian McAfee impersonators
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