Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 21/12/2023 16:59:20
Number: 2084377273
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for an Apple technical support scam. The users are impersonating Apple 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: 21/12/2023 17:57:27
Number: 8668297210
Carrier: INTELIQUENT
Report Notes:
claiming to provide support for security cameras but is in fact, only trying to get victims to sign up to bogus support contracts
Report Times:

Number Report
Report Time: 21/12/2023 20:29:39
Number: 9418677352
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Norton technical support scam. The users are impersonating Symantec and are providing fraudulent services and products.

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

9418677352 was reported on 20/12/2023 23:35:49

1 Like

Number Report
Report Time: 21/12/2023 20:35:09
Number: 4696402258
Carrier: ONVOY
Report Notes:
This number is hosting an Roku technical support scam. The users are impersonating Roku inc. and are providing fraudulent services and products ranging from but not limited to, refund scams, Roku TV activation scams, Roku email reactivation scams, Roku cancellation scams etc…

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

4696402258 was reported on 20/12/2023 20:10:10

1 Like

Number Report
Report Time: 21/12/2023 20:36:39
Number: 4696402239
Carrier: ONVOY
Report Notes:
This number is hosting an Roku technical support scam. The users are impersonating Roku inc. and are providing fraudulent services and products ranging from but not limited to, refund scams, Roku TV activation scams, Roku email reactivation scams, Roku cancellation scams etc…

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

4696402239 was reported on 20/12/2023 20:10:01

Number Report
Report Time: 21/12/2023 20:51:52
Number: 7185820364
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.

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

7185820364 was reported on 20/12/2023 16:57:48

1 Like

Number Report
Report Time: 21/12/2023 23:00:38
Number: 2109854829
Carrier: ONVOY
Report Notes:
Loan Scammers
Report Times:

Number Report
Report Time: 22/12/2023 18:41:30
Number: 8339170786
Carrier: INTELIQUENT
Report Notes:
Indian Apple impersonators
Report Times:

1 Like

Number Report
Report Time: 23/12/2023 15:58:09
Number: 8339170786
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for an Apple technical support scam. The users are impersonating Apple 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:

8339170786 was reported on 22/12/2023 18:41:30

1 Like

Number not in service

Number Report
Report Time: 23/12/2023 23:04:11
Number: 8435072772
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: 25/12/2023 00:08:38
Number: 9146764312
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.

These fraudsters are operating out of an illegal call center in India.
Report Times:
9146764312 was reported on 17/11/2023 22:23:04

Number Report
Report Time: 25/12/2023 00:23:44
Number: 5169143599
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: 25/12/2023 00:30:24
Number: 2179009829
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: 25/12/2023 00:40:54
Number: 8459231870
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: 25/12/2023 00:41:54
Number: 5096011234
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: 25/12/2023 00:42:08
Number: 5185077033
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: 25/12/2023 00:50:13
Number: 3472788923
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:
3472788923 was reported on 15/11/2023 01:51:09

Number Report
Report Time: 25/12/2023 04:03:22
Number: 9348848117
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: 25/12/2023 04:03:30
Number: 8592023685
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: