Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 06/02/2024 12:36:29
Number: 8333201089
Carrier: INTELIQUENT
Report Notes:
Flight reservation
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Number Report
Report Time: 06/02/2024 16:14:19
Number: 8339552081
Carrier: INTELIQUENT
Report Notes:
Indian Apple impersonators
Report Times:

Number Report
Report Time: 06/02/2024 17:31:57
Number: 4144344287
Carrier: ONVOY
Report Notes:
‪(414) 434-4287‬ Indian Apple impersonators
Report Times:

Number Report
Report Time: 06/02/2024 18:11:20
Number: 8446821459
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: 06/02/2024 19:32:11
Number: 6802092764
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Geek Squad technical support scam. The users are impersonating Geek Squad/Best Buy and are providing fraudulent services and products through deceptive emails, claiming that an unauthorized charged was placed on one’s account.

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

Number Report
Report Time: 07/02/2024 00:20:21
Number: 9522957816
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: 07/02/2024 00:49:25
Number: 9522957808
Carrier: ONVOY
Report Notes:
Scammers pretending to be CVS Pharmacy. They’re operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 07/02/2024 02:37:59
Number: 8884650246
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: 07/02/2024 17:24:11
Number: 7472091745
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: 07/02/2024 23:58:42
Number: 8454030229
Carrier: ONVOY
Report Notes:
This number is hosting a product activation scam.

The fraudsters will fraudulently advertise themselves on search engine platforms under the guise of Intuit’s TurboTax and deceive users into calling theirtoll-free number, allowing them to facilitate a standard technical support scam through the use of QuickAssist and TeamViewer. The fraudsters will claim the issue has to do with your network, which they claim is infected with csrss.exe (Client/Server Runtime Subsystem) and try to charge you $300-850 for a “technician” from iSecure Solutions, LLC.

The fraudsters operate out of India as Web InfoTech, LLC and have previously impersonated Microsoft and Quickbooks.

More information can be found at Web InfoTech, LLC, an Indian scam call center Jim Browning & Karl Rock shut down 4 years ago
Report Times:

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Number Report
Report Time: 08/02/2024 16:32:15
Number: 8887071420
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: 08/02/2024 19:08:11
Number: 2123472740
Carrier: ONVOY
Report Notes:
pch lotto fraud
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Number Report
Report Time: 08/02/2024 22:19:20
Number: 8025335778
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Geek Squad technical support scam. The users are impersonating Geek Squad/Best Buy and are providing fraudulent services and products through deceptive emails, claiming that an unauthorized charged was placed on one’s account.

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

Number Report
Report Time: 08/02/2024 23:02:19
Number: 9092590809
Carrier: ONVOY
Report Notes:
ILLEGAL DRUG SALES
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Number Report
Report Time: 09/02/2024 17:42:45
Number: 2068213445
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: 09/02/2024 17:59:45
Number: 9162706962
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: 09/02/2024 17:59:57
Number: 4692815164
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: 09/02/2024 18:01:07
Number: 8446182476
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: 09/02/2024 18:37:50
Number: 8446182536
Carrier: INTELIQUENT
Report Notes:
‪(844) 618-2536‬ 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: 09/02/2024 20:34:39
Number: 9175636355
Carrier: ONVOY
Report Notes:
Indian Coinbase impersonators
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