Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 18/03/2024 15:17:35
Number: 8779759881
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 18/03/2024 18:38:40
Number: 7622946488
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 18/03/2024 20:36:21
Number: 8665109032
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 18/03/2024 20:39:46
Number: 8883575753
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 18/03/2024 20:41:24
Number: 8668786768
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 18/03/2024 21:30:00
Number: 8889065155
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls and emails.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 18/03/2024 21:30:36
Number: 7037831452
Carrier: ONVOY
Report Notes:
This number is hosting a government scam.

The users are making soliciting cold calls under the guise of the “Department of Inspections for the United States Drug Enforcement Administration” to falsely claim that their recipients’ healthcare benefits would be suspended over “illegal activity.” While their script is similar to that of a Social Security scam, the users are specifically going after doctors and medical providers to steal their NPI for potential use in future scams.

The users operate out of an illegal call center in India and are not from the United States.
Report Times:

1 « J'aime »

Number Report
Report Time: 19/03/2024 00:11:32
Number: 8503307117
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 19/03/2024 00:28:40
Number: 8055059565
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 19/03/2024 19:09:56
Number: 8779611217
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 19/03/2024 19:47:23
Number: 8702665215
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 20/03/2024 16:23:23
Number: 8884212251
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls and emails.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 20/03/2024 19:04:48
Number: 8557801207
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for an Apple technical support scam. Your customer appears to be a fraudster who is impersonating Apple and is providing fraudulent services and products through deceptive websites, robo-calls and emails.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 20/03/2024 22:13:53
Number: 8779549024
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 21/03/2024 15:13:15
Number: 8054919549
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a McAfee technical support scam. Your customer appears to be a fraudster who is impersonating McAfee and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 21/03/2024 15:13:56
Number: 8779838250
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 21/03/2024 17:32:33
Number: 2029928241
Carrier: ONVOY
Report Notes:
FAKE SSA FRAUD
Report Times:

Number Report
Report Time: 21/03/2024 18:10:38
Number: 8665107999
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 21/03/2024 18:20:43
Number: 3152279224
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Crypto technical support scam. Your customer appears to be a fraudster who is impersonating various crypto wallet exchange services such as but not limited to, Blockchain, RobinHood, Coinbase, Electrum, Kraken, TrustWallet etc… and is providing fraudulent technical support services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 21/03/2024 19:24:22
Number: 7329521207
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times: