Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 10/02/2024 17:43:17
Number: 8887930222
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for an HP technical support scam. The users are impersonating HP Inc. and are providing fraudulent services and products.

These fraudsters are operating out of an illegal call center in India and are not affiliated or endorsed by HP Inc. and their partners.p
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Number Report
Report Time: 10/02/2024 20:37:29
Number: 8442149614
Carrier: INTELIQUENT
Report Notes:
Indian Quickbooks impersonators
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Number Report
Report Time: 11/02/2024 19:02:21
Number: 5169194153
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: 12/02/2024 16:54:37
Number: 8887840729
Carrier: INTELIQUENT
Report Notes:
Indian Facebook impersonators
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Number Report
Report Time: 12/02/2024 19:14:18
Number: 6063282686
Carrier: ONVOY
Report Notes:
‪(606) 328-2686 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. The scammers will also claim Chinese hackers illegally purchased child pornography from PornHub through your phone lines
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Number Report
Report Time: 12/02/2024 19:59:45
Number: 8447621376
Carrier: INTELIQUENT
Report Notes:
Indian Chime impersonators
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Number Report
Report Time: 12/02/2024 20:12:29
Number: 8183946490
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
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Number Report
Report Time: 13/02/2024 11:29:58
Number: 8608450471
Carrier: ONVOY
Report Notes:
Impersonation of UNITED AIRLINES as evidenced https://i.imgur.com/ytFLzKs.png
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Number Report
Report Time: 13/02/2024 16:49:13
Number: 8057798612
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: 13/02/2024 19:38:49
Number: 8184749494
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for an Arlo technical support scam. The users are impersonating Arlo technologies and are providing fraudulent services and products. Arlo technologies 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: 13/02/2024 22:59:23
Number: 8773171487
Carrier: INTELIQUENT
Report Notes:
Indian PayPal impersonators
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Number Report
Report Time: 14/02/2024 15:48:54
Number: 2056344587
Carrier: ONVOY
Report Notes:
Geeksquad
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Number Report
Report Time: 14/02/2024 16:40:12
Number: 8458091218
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: 14/02/2024 20:04:18
Number: 8446380699
Carrier: INTELIQUENT
Report Notes:
‪(844) 638-0699‬ 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: 14/02/2024 20:24:19
Number: 8184790392
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: 14/02/2024 23:25:11
Number: 8887751465
Carrier: INTELIQUENT
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: 15/02/2024 15:14:02
Number: 6503781406
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: 16/02/2024 10:54:41
Number: 8887840705
Carrier: INTELIQUENT
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: 16/02/2024 18:40:14
Number: 8446381597
Carrier: INTELIQUENT
Report Notes:
‪(844) 638-1597‬ 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: 16/02/2024 18:40:31
Number: 8555033924
Carrier: INTELIQUENT
Report Notes:
‪(855) 503-3924‬ Indian Apple refund scammers.
Report Times: