Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 21/03/2024 21:12:24
Number: 7329521703
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: 22/03/2024 14:51:55
Number: 8045875586
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: 22/03/2024 15:49:31
Number: 8772111330
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: 22/03/2024 15:54:05
Number: 7329521340
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:

1 « J'aime »

Number Report
Report Time: 22/03/2024 17:18:26
Number: 6194892027
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: 22/03/2024 17:18:57
Number: 8447321145
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: 22/03/2024 17:55:10
Number: 7329521210
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:

1 « J'aime »

Number Report
Report Time: 22/03/2024 17:56:40
Number: 7329344979
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:

1 « J'aime »

Number Report
Report Time: 22/03/2024 18:06:58
Number: 7329344755
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: 22/03/2024 18:25:46
Number: 8603613143
Carrier: ONVOY
Report Notes:
LOTTO FRAUD
Report Times:

Number Report
Report Time: 22/03/2024 19:23:45
Number: 6154121627
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: 22/03/2024 20:02:00
Number: 7329521643
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: 22/03/2024 20:36:59
Number: 4088092709
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: 22/03/2024 21:25:00
Number: 7572500106
Carrier: ONVOY
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: 22/03/2024 21:55:42
Number: 6056064827
Carrier: ONVOY
Report Notes:
impersonating a county Sherriff, claiming you missed jury duty and there are fees and penalties to pay
Report Times:

Number Report
Report Time: 22/03/2024 21:57:17
Number: 8043312368
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Ring technical support scam. Your customer appears to be a fraudster who is impersonating Ring Home Security Cameras and is providing fraudulent services and products. Ring 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.

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

Number Report
Report Time: 22/03/2024 23:49:00
Number: 2174051990
Carrier: ONVOY
Report Notes:
GEEK SQUAD FRAUD
Report Times:

Number Report
Report Time: 22/03/2024 23:50:07
Number: 7577579996
Carrier: ONVOY
Report Notes:
GEEK SQUAD FRAUD
Report Times:

Number Report
Report Time: 23/03/2024 16:37:48
Number: 8888854240
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: 23/03/2024 16:38:45
Number: 3163206816
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: