Number Report
Report Time: 25/12/2023 04:03:54
Number: 5185014880
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 04:04:07
Number: 8706215446
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 04:04:14
Number: 5168627770
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 04:04:21
Number: 5168950644
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 04:04:46
Number: 6467187997
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 04:05:51
Number: 5167748757
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 04:21:40
Number: 9292321607
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 04:21:51
Number: 5165589368
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 21:19:26
Number: 8039916397
Carrier: ONVOY
Report Notes:
Prime TV
Report Times:
8039916397 was reported on 17/11/2023 20:04:57
8039916397 was reported on 27/11/2023 21:05:48
8039916397 was reported on 08/12/2023 00:11:07
8039916397 was reported on 10/12/2023 23:17:01
8039916397 was reported on 13/12/2023 00:17:32
8039916397 was reported on 16/12/2023 02:51:34
8039916397 was reported on 16/12/2023 02:52:48
8039916397 was reported on 16/12/2023 02:57:38
8039916397 was reported on 25/12/2023 21:19:12
Number Report
Report Time: 27/12/2023 00:56:40
Number: 6469748431
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: 27/12/2023 02:09:04
Number: 9179700822
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: 27/12/2023 21:44:59
Number: 3082913305
Carrier: ONVOY
Report Notes:
TCPA-violating Pakistani loan scammer, “National Debt Relief”
Report Times:
Number Report
Report Time: 28/12/2023 12:46:24
Number: 9177180486
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:
9177180486 was reported on 16/11/2023 23:56:05
Number Report
Report Time: 28/12/2023 18:02:11
Number: 4059150570
Carrier: ONVOY
Report Notes:
(405) 915-0570 Pakistani government grant scammer, speaks very little English.
Report Times:
Number Report
Report Time: 28/12/2023 18:13:28
Number: 2293604677
Carrier: ONVOY
Report Notes:
(229) 360-4677 Pakistani government grant scammer, speaks very little English.
Report Times:
Number Report
Report Time: 28/12/2023 19:01:31
Number: 8882753019
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: 28/12/2023 19:59:12
Number: 2242789628
Carrier: ONVOY
Report Notes:
Pakistani credit card scammers
Report Times:
Number Report
Report Time: 28/12/2023 20:21:19
Number: 8286004588
Carrier: ONVOY
Report Notes:
Ebay Technical Support Scam
Report Times:
Number Report
Report Time: 28/12/2023 22:18:30
Number: 8286002890
Carrier: ONVOY
Report Notes:
Ebay Scammers
Report Times:
Number Report
Report Time: 29/12/2023 15:36:27
Number: 9177180486
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:
9177180486 was reported on 16/11/2023 23:56:05
9177180486 was reported on 28/12/2023 12:46:24