Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 09/04/2024 21:16:13
Number: 2535325521
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.
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Number Report
Report Time: 09/04/2024 23:16:02
Number: 7189149954
Carrier: ONVOY
Report Notes:
PCH
Report Times:

Number Report
Report Time: 09/04/2024 23:23:16
Number: 8779745675
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: 10/04/2024 17:36:36
Number: 8886060281
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a printer technical support scam. Your customer appears to be a fraudster who is impersonating various printer based companies such as, but not limited to, HP Inc., Canon, Apple, Dell, Kodak, Lenovo etc… and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India and is not affiliated or endorsed by any of the companies listed above or their partners.
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Number Report
Report Time: 10/04/2024 17:43:08
Number: 8883641932
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a printer technical support scam. Your customer appears to be a fraudster who is impersonating various printer based companies such as, but not limited to, HP Inc., Canon, Apple, Dell, Kodak, Lenovo etc… and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India and is not affiliated or endorsed by any of the companies listed above or their partners.
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Number Report
Report Time: 10/04/2024 18:03:50
Number: 9723273254
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Fubo technical support and activation scams. Your customer appears to be a fraudster who is impersonating Fubo TV Inc. and is providing fraudulent technical support services, activation services and products.

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

Number Report
Report Time: 10/04/2024 18:41:50
Number: 8056085687
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: 10/04/2024 18:48:23
Number: 8779546851
Carrier: INTELIQUENT
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: 10/04/2024 20:37:58
Number: 4254909386
Carrier: ONVOY
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: 10/04/2024 20:41:25
Number: 2077197038
Carrier: ONVOY
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: 10/04/2024 23:56:43
Number: 8028833177
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: 11/04/2024 01:19:20
Number: 3029928949
Carrier: ONVOY
Report Notes:
Travel Scammers
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Number Report
Report Time: 11/04/2024 01:19:47
Number: 3029928948
Carrier: ONVOY
Report Notes:
Travel Scammers
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Number Report
Report Time: 11/04/2024 01:21:32
Number: 3024865903
Carrier: ONVOY
Report Notes:
Travel Scammers
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Number Report
Report Time: 11/04/2024 16:25:36
Number: 8887443401
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: 11/04/2024 18:35:47
Number: 4342316343
Carrier: ONVOY
Report Notes:
Indian DEA impersonators
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Number Report
Report Time: 11/04/2024 23:35:38
Number: 8335592642
Carrier: INTELIQUENT
Report Notes:
Jamaican PCH impersonator, “Ivan Shaw”
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1 Like

Number Report
Report Time: 11/04/2024 23:41:38
Number: 8779718015
Carrier: INTELIQUENT
Report Notes:
AMZ
Report Times:

Number Report
Report Time: 12/04/2024 16:54:08
Number: 8447641947
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: 12/04/2024 18:42:00
Number: 8582473878
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: