Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 05/01/2024 21:04:23
Number: 5307199963
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: 05/01/2024 21:16:22
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:

8059797654 was reported on 03/01/2024 18:50:52

Number Report
Report Time: 05/01/2024 21:27:47
Number: 3073423312
Carrier: ONVOY
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: 06/01/2024 16:27:46
Number: 2146391402
Carrier: ONVOY
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:

2146391402 was reported on 05/01/2024 17:32:28

Number Report
Report Time: 06/01/2024 16:56:10
Number: 8579575425
Carrier: ONVOY
Report Notes:
Fake Printer Sales
Report Times:

8579575425 was reported on 05/01/2024 20:07:14

Number Report
Report Time: 06/01/2024 19:18:16
Number: 8053303009
Carrier: ONVOY
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:

8053303009 was reported on 04/01/2024 20:12:07

1 Like

Number Report
Report Time: 06/01/2024 21:07:01
Number: 5169195811
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:
5169195811 was reported on 15/11/2023 01:50:53

Number Report
Report Time: 06/01/2024 21:07:29
Number: 2025167036
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:
2025167036 was reported on 15/11/2023 01:48:09

Number Report
Report Time: 06/01/2024 21:07:45
Number: 9348848117
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:

9348848117 was reported on 25/12/2023 04:03:22

Number Report
Report Time: 06/01/2024 21:10:26
Number: 8592023685
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:

8592023685 was reported on 25/12/2023 04:03:30

Number Report
Report Time: 06/01/2024 21:11:56
Number: 9146764312
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:
9146764312 was reported on 17/11/2023 22:23:04
9146764312 was reported on 25/12/2023 00:08:38

Number Report
Report Time: 06/01/2024 21:12:34
Number: 2013610276
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:

2013610276 was reported on 26/11/2023 20:53:36

Number Report
Report Time: 06/01/2024 21:14:10
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:

5167748757 was reported on 25/12/2023 04:05:51

Number Report
Report Time: 06/01/2024 21:14:23
Number: 5165847690
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:
5165847690 was reported on 15/11/2023 01:52:06

Number Report
Report Time: 06/01/2024 21:15:15
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:

7195120775 was reported on 03/01/2024 17:26:59
7195120775 was reported on 05/01/2024 12:40:51

Number Report
Report Time: 06/01/2024 23:48:25
Number: 8632082421
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. LOTTO FRAUD
Report Times:

Number Report
Report Time: 06/01/2024 23:53:48
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:

6315298815 was reported on 03/01/2024 17:26:04
6315298815 was reported on 03/01/2024 17:44:26
6315298815 was reported on 05/01/2024 03:05:05

Number Report
Report Time: 09/01/2024 11:32:12
Number: 8442301910
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Zelle technical support scam. The users are impersonating Zelle 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: 09/01/2024 18:04:50
Number: 3028992651
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:

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Number Report
Report Time: 10/01/2024 19:21:36
Number: 5054793176
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:

1 Like