Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 03/03/2024 00:03:55
Number: 4084184894
Carrier: ONVOY
Report Notes:
AMZ
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Number Report
Report Time: 03/03/2024 00:05:15
Number: 5054586063
Carrier: ONVOY
Report Notes:
AMZ
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Number Report
Report Time: 03/03/2024 22:05:12
Number: 5185335687
Carrier: ONVOY
Report Notes:
‪(518) 533-5687This number is hosting a tech support scam.

The users will send malicious emails under the guise of Norton or McAfee to claim the recipients were being charged for an auto-renewal on their nonexistent subscription and have them call their listed toll-free number. During this call, the recipients will be swindled into believing their personal information was compromised and that they need a new protection plan that costs two payments of $279 upfront and an occasional payment of $130 in gift cards purchased from CVS.

The fraudsters operate out of an illegal call center in India under the leadership of Tarun Gaur and are not from the United States. More information can be found at Tarun Gaur, the kingpin behind an Indian Norton/McAfee impersonation ring
Report Times:

Number Report
Report Time: 03/03/2024 22:18:53
Number: 8887452291
Carrier: INTELIQUENT
Report Notes:
This number is hosting a tech support scam.

The users will send malicious emails under the guise of Norton or McAfee to claim the recipients were being charged for an auto-renewal on their nonexistent subscription and have them call their listed toll-free number. During this call, the recipients will be swindled into believing their personal information was compromised and that they need a new protection plan that costs two payments of $279 upfront and an occasional payment of $130 in gift cards purchased from CVS.

The fraudsters operate out of an illegal call center in India under the leadership of Tarun Gaur and are not from the United States. More information can be found at Tarun Gaur, the kingpin behind an Indian Norton/McAfee impersonation ring
Report Times:

Number Report
Report Time: 03/03/2024 23:18:17
Number: 5169309284
Carrier: ONVOY
Report Notes:
PCH
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Number Report
Report Time: 03/03/2024 23:19:40
Number: 5162839681
Carrier: ONVOY
Report Notes:
PCH
Report Times:

Number Report
Report Time: 03/03/2024 23:20:18
Number: 5168638352
Carrier: ONVOY
Report Notes:
Jamaican PCH impersonators
Report Times:

Number Report
Report Time: 03/03/2024 23:21:21
Number: 3155577044
Carrier: ONVOY
Report Notes:
Jamaican PCH impersonators
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Number Report
Report Time: 03/03/2024 23:21:37
Number: 7186035714
Carrier: ONVOY
Report Notes:
Jamaican PCH impersonators
Report Times:

Number Report
Report Time: 03/03/2024 23:22:05
Number: 5169194999
Carrier: ONVOY
Report Notes:
Jamaican PCH impersonators
Report Times:

Number Report
Report Time: 03/03/2024 23:22:53
Number: 5189946576
Carrier: ONVOY
Report Notes:
Jamaican PCH impersonators
Report Times:

Number Report
Report Time: 03/03/2024 23:24:13
Number: 5183035137
Carrier: ONVOY
Report Notes:
Jamaican PCH impersonators
Report Times:

Number Report
Report Time: 03/03/2024 23:25:00
Number: 9144163662
Carrier: ONVOY
Report Notes:
Jamaican PCH impersonators
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Number Report
Report Time: 03/03/2024 23:25:34
Number: 3088003845
Carrier: ONVOY
Report Notes:
Jamaican PCH impersonators
Report Times:

Number Report
Report Time: 03/03/2024 23:25:49
Number: 6463472755
Carrier: ONVOY
Report Notes:
Jamaican PCH impersonators
Report Times:

Number Report
Report Time: 04/03/2024 17:58:59
Number: 8055059173
Carrier: ONVOY
Report Notes:
tech support scammer
Report Times:

Number Report
Report Time: 04/03/2024 18:00:30
Number: 8557801425
Carrier: INTELIQUENT
Report Notes:
tech support scammer
Report Times:

Number Report
Report Time: 04/03/2024 19:13:20
Number: 8776595397
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: 04/03/2024 19:16:26
Number: 8482756860
Carrier: ONVOY
Report Notes:
AMZ
Report Times:

Number Report
Report Time: 04/03/2024 21:55:30
Number: 7157520006
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: