Sinch: Fraud Support Experience (Case Study)

Carrier Reports
161

Number Report
Report Time: 17/01/2024 00:48:41
Number: 3027726420
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:

162

Number Report
Report Time: 17/01/2024 14:46:34
Number: 9723698894
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:

163

Number Report
Report Time: 17/01/2024 21:40:31
Number: 2104889243
Carrier: ONVOY
Report Notes:
HEALTH CARE FRAUD
Report Times:

164

Number Report
Report Time: 17/01/2024 21:53:54
Number: 8653272765
Carrier: ONVOY
Report Notes:
FINANACIL AID LOAN SThis 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:

165

Number Report
Report Time: 18/01/2024 16:23:43
Number: 7027530310
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:

166

Number Report
Report Time: 18/01/2024 16:57:32
Number: 7325766244
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:

167

Number Report
Report Time: 18/01/2024 17:22:50
Number: 8889842968
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:

1 Like
168

Number Report
Report Time: 18/01/2024 18:03:00
Number: 8053085207
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:

169

Number Report
Report Time: 18/01/2024 18:23:06
Number: 8882750423
Carrier: INTELIQUENT
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
170

Number Report
Report Time: 18/01/2024 19:07:05
Number: 8555761299
Carrier: INTELIQUENT
Report Notes:
SPECTURM FRAUD
Report Times:

171

Number Report
Report Time: 18/01/2024 22:41:25
Number: 3187316907
Carrier: ONVOY
Report Notes:
Illegal sales and distribution of counterfeit pharmaceutical drugs, such as Viagra and ciallis.
Report Times:

172

Number Report
Report Time: 19/01/2024 17:12:46
Number: 4793831747
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:

173

Number Report
Report Time: 19/01/2024 18:40:43
Number: 3472363240
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:

174

Number Report
Report Time: 19/01/2024 20:02:07
Number: 5169142396
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:

175

Number Report
Report Time: 19/01/2024 21:44:23
Number: 9144819949
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:

176

Number Report
Report Time: 20/01/2024 00:28:59
Number: 8884980318
Carrier: INTELIQUENT
Report Notes:
‪(888) 498-0318‬ 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:

177

Number Report
Report Time: 20/01/2024 17:59:15
Number: 8772016540
Carrier: INTELIQUENT
Report Notes:
This number is impersonating support for the Dragon diction software. These fraudsters are not affiliated with Dragon diction and are operating from an illegal call centre in India.
Report Times:

8772016540 was reported on 30/10/2023 16:56:40
8772016540 was reported on 30/10/2023 16:56:40

178

Number Report
Report Time: 20/01/2024 21:11:33
Number: 8669930169
Carrier: INTELIQUENT
Report Notes:
mic
Report Times:

179

Number Report
Report Time: 20/01/2024 21:27:18
Number: 7754543138
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:

180

Number Report
Report Time: 20/01/2024 22:30:23
Number: 5856056187
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: