Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 10/01/2024 21:01:53
Number: 8889594810
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a security camera technical support scam. The users are impersonating various home security camera comapnies such as, Arlo technologies, Ring Cameras, Google Nest etc… and are providing fraudulent services and products. Arlo technologies, Ring Cameras, Google Nest 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.

These fraudsters are operating out of an illegal call center in India
Report Times:

8889594810 was reported on 14/12/2023 17:34:58

Number Report
Report Time: 11/01/2024 00:20:02
Number: 5085447937
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: 14/01/2024 02:36:02
Number: 3472738227
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: 14/01/2024 15:45:35
Number: 4242199739
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:

4242199739 was reported on 11/01/2024 02:31:46

Number Report
Report Time: 14/01/2024 15:56:39
Number: 4256691076
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:

4256691076 was reported on 08/01/2024 18:19:33

Number Report
Report Time: 15/01/2024 17:54:27
Number: 8778530573
Carrier: INTELIQUENT
Report Notes:
‬ This number is being used as a call back number for a Geek Squad technical support scam. The users are impersonating Geek Squad/Best Buy and are providing fraudulent services and products through deceptive emails, claiming that an unauthorized charged was placed on one’s account.

These fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 15/01/2024 19:23:33
Number: 2108742725
Carrier: ONVOY
Report Notes:
callback from This number is being used as a call back number for an HP technical support scam. The users are impersonating HP 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 HP Inc. and their partners. printer support scammer
Report Times:

1 Like

Number Report
Report Time: 15/01/2024 20:38:56
Number: 2157743993
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for an HP technical support scam. The users are impersonating HP 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 HP Inc. and their partners.
Report Times:

Number Report
Report Time: 15/01/2024 21:33:20
Number: 8889203104
Carrier: INTELIQUENT
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: 15/01/2024 21:56:37
Number: 6292408530
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.L
Report Times:

1 Like

Number Report
Report Time: 16/01/2024 00:43:19
Number: 5854801119
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: 16/01/2024 05:18:21
Number: 6622226085
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: 16/01/2024 17:05:40
Number: 5168983292
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: 16/01/2024 18:11:01
Number: 8889594810
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a security camera technical support scam. The users are impersonating various home security camera comapnies such as, Arlo technologies, Ring Cameras, Google Nest etc… and are providing fraudulent services and products. Arlo technologies, Ring Cameras, Google Nest 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.

These fraudsters are operating out of an illegal call center in India
Report Times:

8889594810 was reported on 14/12/2023 17:34:58
8889594810 was reported on 10/01/2024 21:01:53

1 Like

Number Report
Report Time: 16/01/2024 19:55:53
Number: 9726366168
Carrier: ONVOY
Report Notes:
FAKE PRESCRIPTION SALES/ FRAUD
Report Times:

Number Report
Report Time: 16/01/2024 19:56:45
Number: 8446851352
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for an HP technical support scam. The users are impersonating HP 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 HP Inc. and their partners.P
Report Times:

Number Report
Report Time: 16/01/2024 20:20:30
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:

3028992651 was reported on 09/01/2024 18:04:50

Number Report
Report Time: 16/01/2024 21:51:23
Number: 2029530715
Carrier: ONVOY
Report Notes:
Fake FTC
Report Times:

Number Report
Report Time: 16/01/2024 23:38:00
Number: 2082099945
Carrier: ONVOY
Report Notes:
Pakistani Medicare scammer
Report Times:

Number Report
Report Time: 17/01/2024 00:28:18
Number: 3462411527
Carrier: ONVOY
Report Notes:
Indian Roku impersonators
Report Times: