Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 06/05/2024 18:27:16
Number: 8286164134
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: 06/05/2024 19:21:41
Number: 6508304929
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: 06/05/2024 19:22:55
Number: 6508304886
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: 06/05/2024 19:23:25
Number: 8889416011
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: 06/05/2024 20:27:40
Number: 8056085768
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: 06/05/2024 20:40:13
Number: 2097874557
Carrier: ONVOY
Report Notes:
FAKE HEALTH MEDS FRAUD
Report Times:

Number Report
Report Time: 06/05/2024 21:00:59
Number: 8553556166
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: 06/05/2024 21:01:50
Number: 8556439326
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: 06/05/2024 21:21:55
Number: 8779832152
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: 06/05/2024 23:20:02
Number: 4254763260
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: 06/05/2024 23:22:16
Number: 4254762637
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: 06/05/2024 23:23:48
Number: 4254762623
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: 07/05/2024 18:14:02
Number: 8558856006
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: 07/05/2024 18:14:18
Number: 8779711211
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: 07/05/2024 19:31:58
Number: 5082758325
Carrier: ONVOY
Report Notes:
PCH LOTTO FRAUD
Report Times:

Number Report
Report Time: 07/05/2024 22:25:37
Number: 7167912726
Carrier: ONVOY
Report Notes:
This number is hosting an extended warranty scam.

The user will make fraudulent cold calls under the guise of the “Vehicle Services Division” to try and enroll recipients into a monthly service contract that doesn’t cover any damages or costs as advertised. The user operates out of an illegal call center in India and are not from the United States.
Report Times:

Number Report
Report Time: 07/05/2024 23:55:33
Number: 6508304890
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: 08/05/2024 15:18:43
Number: 9017428981
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: 08/05/2024 15:57:16
Number: 8054919590
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: 08/05/2024 16:06:03
Number: 8056085680
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: