Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 10/05/2024 17:03:52
Number: 8779944116
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: 10/05/2024 19:41:40
Number: 8028094898
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: 12/05/2024 17:29:33
Number: 8383322364
Carrier: ONVOY
Report Notes:
PCH LOTTO FRAUD
Report Times:

Number Report
Report Time: 12/05/2024 20:08:57
Number: 8028094898
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:
10-05-2024 19:41:2
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Number Report
Report Time: 13/05/2024 16:37:21
Number: 9165516306
Carrier: ONVOY
Report Notes:
PCH LOTTERY FRAUD
Report Times:

Number Report
Report Time: 14/05/2024 19:06:55
Number: 8557916267
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. Your customer appears to be a fraudster who is impersonating PayPal 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: 14/05/2024 20:32:07
Number: 8102155892
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: 15/05/2024 17:52:09
Number: 3604536540
Carrier: ONVOY
Report Notes:
pch lottery scam
Report Times:

Number Report
Report Time: 16/05/2024 18:05:29
Number: 8886013247
Carrier: INTELIQUENT
Report Notes:
‪8886013247‬ GKS
Report Times:

Number Report
Report Time: 18/05/2024 14:28:26
Number: 5186664474
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Publishers Clearing House scam. Your customer appears to be a fraudster who is 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. Your customer is operating out of Jamaica and is not in the United States.
Report Times:

Number Report
Report Time: 18/05/2024 14:52:04
Number: 5186664474
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Publishers Clearing House scam. Your customer appears to be a fraudster who is 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. Your customer is operating out of Jamaica and is not in the United States.
Report Times:
18-05-2024 14:28:2
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8
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Number Report
Report Time: 23/05/2024 01:35:34
Number: 2016095912
Carrier: ONVOY
Report Notes:
pch lottery scam
Report Times:

Number Report
Report Time: 23/05/2024 07:08:54
Number: 5164407480
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Publishers Clearing House scam. Your customer appears to be a fraudster who is 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. Your customer is operating out of Jamaica and is not in the United States.
Report Times:

Number Report
Report Time: 24/05/2024 21:22:36
Number: 3152607947
Carrier: ONVOY
Report Notes:
PUBLISHERS CLEARING HOSE LOTTERY SCAM
Report Times:

Number Report
Report Time: 27/05/2024 20:09:12
Number: 8666468458
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: 28/05/2024 19:23:39
Number: 9098181587
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Publishers Clearing House scam. Your customer appears to be a fraudster who is 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. Your customer is operating out of Jamaica and is not in the United States.
Report Times:

Number Report
Report Time: 29/05/2024 17:13:44
Number: 8887231421
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: 29/05/2024 19:56:15
Number: 8557504372
Carrier: INTELIQUENT
Report Notes:
Fake Microsoft customer service, as seen on their scam site: https://pay-pay-customer-care.b-cdn.net/?gad_source=1&gclid=Cj0KCQjwpNuyBhCuARIsANJqL9O3X1-2OrrsrEGIkQvCVfts3_lyEFFQCMMdyaZogMaKYjRwhDpwwskaAmwBEALw_wcB
Report Times:

Number Report
Report Time: 29/05/2024 20:00:43
Number: 8557505765
Carrier: INTELIQUENT
Report Notes:
‬ PYP (as seen at https://pay2pal-24x7-support.onrender.com/?gad_source=1&gclid=Cj0KCQjwpNuyBhCuARIsANJqL9MCYCo2R2RtzG9YX762j853QGUeVYT96NmDyrt6OULgE1d4K82-e54aAmnAEALw_wcB)
Report Times:

Number Report
Report Time: This number is being used as a call back number for a PayPal technical support scam. Your customer appears to be a fraudster who is impersonating PayPal and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Number: 8557140492
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. Your customer appears to be a fraudster who is impersonating PayPal and is providing fraudulent services and products. Your customer is operating out of an illegal call center in India.
Report Times: