Number Report
Report Time: 02/01/2024 20:52:28
Number: 3852502842
Carrier: ONVOY
Report Notes:
This number is hosting an Roku technical support scam. The users are impersonating Roku inc. and are providing fraudulent services and products ranging from but not limited to, refund scams, Roku TV activation scams, Roku email reactivation scams, Roku cancellation scams etc…
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 02/01/2024 21:01:42
Number: 3852502842
Carrier: ONVOY
Report Notes:
SEX Pills including controlled meds
Report Times:
3852502842 was reported on 02/01/2024 20:52:28
Number Report
Report Time: 02/01/2024 21:42:47
Number: 4696402239
Carrier: ONVOY
Report Notes:
This number is hosting an Roku technical support scam. The users are impersonating Roku inc. and are providing fraudulent services and products ranging from but not limited to, refund scams, Roku TV activation scams, Roku email reactivation scams, Roku cancellation scams etc…
These fraudsters are operating out of an illegal call center in India.
Report Times:
4696402239 was reported on 20/12/2023 20:10:01
4696402239 was reported on 21/12/2023 20:36:39
4696402239 was reported on 02/01/2024 18:11:17
Number Report
Report Time: 02/01/2024 22:23:26
Number: 5593660561
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for an ebay technical support scam. The users are impersonating eBay Inc. and are providing fraudulent services and products…
These fraudsters are operating out of an illegal call center in India and are not affiliated or endorsed by eBay and their affiliates.
Report Times:
Number Report
Report Time: 02/01/2024 23:27:22
Number: 5168981382
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: 02/01/2024 23:51:59
Number: 9802177337
Carrier: ONVOY
Report Notes:
claiming to be Amex
Report Times:
9802177337 was reported on 20/10/2023 19:27:53
9802177337 was reported on 30/11/2023 22:37:20
Number Report
Report Time: 03/01/2024 02:01:14
Number: 8172540392
Carrier: ONVOY
Report Notes:
FAKE JOB SCAM
Report Times:
Number Report
Report Time: 03/01/2024 17:25:16
Number: 5169059692
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: 03/01/2024 17:25:31
Number: 3479261543
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: 03/01/2024 17:26:04
Number: 6315298815
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: 03/01/2024 17:26:59
Number: 7195120775
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: 03/01/2024 17:28:41
Number: 2088127059
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for an ebay technical support scam. The users are impersonating eBay Inc. and are providing fraudulent services and products…
These fraudsters are operating out of an illegal call center in India and are not affiliated or endorsed by eBay and their affiliates.
Report Times:
Number Report
Report Time: 03/01/2024 17:44:26
Number: 6315298815
Carrier: ONVOY
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:
6315298815 was reported on 03/01/2024 17:26:04
Number Report
Report Time: 03/01/2024 18:12:16
Number: 8447022474
Carrier: INTELIQUENT
Report Notes:
fake amazon scam
Report Times:
Number Report
Report Time: 03/01/2024 18:50:52
Number: 8059797654
Carrier: ONVOY
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: 03/01/2024 19:51:39
Number: 5164408862
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:
5164408862 was reported on 17/11/2023 00:04:03
Number Report
Report Time: 03/01/2024 21:23:28
Number: 8555130866
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Coinbase technical support scam. The users are impersonating Coinbase Global, Inc. and are providing fraudulent services and products.
These fraudsters are operating out of an illegal call center in India.
Report Times:
8555130866 was reported on 02/11/2023 22:06:21
Number Report
Report Time: 03/01/2024 21:24:17
Number: 8447022464
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Coinbase technical support scam. The users are impersonating Coinbase Global, Inc. and are providing fraudulent services and products.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 04/01/2024 00:33:08
Number: 7279992250
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. The users are impersonating PayPal and are providing fraudulent services and products.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 04/01/2024 00:52:58
Number: 8162721183
Carrier: ONVOY
Report Notes:
This number is hosting an Roku technical support scam. The users are impersonating Roku inc. and are providing fraudulent services and products ranging from but not limited to, refund scams, Roku TV activation scams, Roku email reactivation scams, Roku cancellation scams etc…
These fraudsters are operating out of an illegal call center in India.
Report Times: