Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 01/02/2024 22:28:47
Number: 3027726420
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. Second Report
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Number Report
Report Time: 01/02/2024 22:30:55
Number: 8333620741
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: 02/02/2024 15:47:25
Number: 8446081354
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: 02/02/2024 18:17:40
Number: 8432875317
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: 02/02/2024 19:15:10
Number: 4062968144
Carrier: ONVOY
Report Notes:
‪(406) 296-8144‬ 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: 02/02/2024 21:58:59
Number: 8556154305
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: 03/02/2024 00:31:07
Number: 7162223155
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: 03/02/2024 00:31:53
Number: 5164406555
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:

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Number Report
Report Time: 03/02/2024 20:40:05
Number: 3054040318
Carrier: ONVOY
Report Notes:
‪(305) 404-0318‬ 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: 03/02/2024 21:09:55
Number: 8557931785
Carrier: INTELIQUENT
Report Notes:
Indian Instagram impersonators
Report Times:

Number Report
Report Time: 04/02/2024 21:41:12
Number: 8556762735
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: 04/02/2024 22:05:16
Number: 7162043578
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: 04/02/2024 22:05:35
Number: 9299494139
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: 05/02/2024 14:55:23
Number: 8773944795
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.
Report Times:

Number Report
Report Time: 05/02/2024 16:31:08
Number: 8882102731
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: 05/02/2024 17:38:06
Number: 8889193135
Carrier: INTELIQUENT
Report Notes:
Indian Chime impersonators
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Number Report
Report Time: 05/02/2024 17:54:18
Number: 8335081330
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: 05/02/2024 20:53:17
Number: 9176755263
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: 05/02/2024 22:45:29
Number: 5103501881
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a security camera technical support scam. The users are impersonating various home security camera comapnies such as, Arlo technologies, Ring Cameras, Google Nest etc… and are providing fraudulent services and products. Arlo technologies, Ring Cameras, Google Nest and their affiliates do not offer technical support over the phone, nor do they outsource their support staff through 3rd party individuals/sell subscriptions over the phone of any kind to fix an issue with their products.

These fraudsters are operating out of an illegal call center in India
Report Times:

Number Report
Report Time: 06/02/2024 12:10:19
Number: 8333201089
Carrier: INTELIQUENT
Report Notes:
Flight reservation
Report Times: