Sinch Number Reporting Thread

Number Report
Report Time: 16/02/2024 20:33:19
Number: 2092693636
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: 19/02/2024 16:45:09
Number: 8182916499
Carrier: ONVOY
Report Notes:
Indian Etsy Impersonators
Report Times:

Number Report
Report Time: 19/02/2024 17:46:57
Number: 8056667485
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: 19/02/2024 22:15:24
Number: 7864346906
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: 19/02/2024 23:12:59
Number: 2056091075
Carrier: ONVOY
Report Notes:

Scammer’s Website or Email:
Additional information about this scam: Fake alert about my credit card
Report Times:

Number Report
Report Time: 19/02/2024 23:13:52
Number: 3213212481
Carrier: ONVOY
Report Notes:
pch
Report Times:

Number Report
Report Time: 19/02/2024 23:17:02
Number: 8327347866
Carrier: ONVOY
Report Notes:
geek squad
Report Times:

Number Report
Report Time: 19/02/2024 23:17:23
Number: 8327347783
Carrier: ONVOY
Report Notes:
geek squad
Report Times:

Number Report
Report Time: 20/02/2024 17:12:05
Number: 2082186442
Carrier: ONVOY
Report Notes:
city bank impersonation
Report Times:

Number Report
Report Time: 20/02/2024 18:06:24
Number: 8333631191
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Facebook technical support scam. The users are impersonating Facebook 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: 20/02/2024 18:42:32
Number: 8556862517
Carrier: INTELIQUENT
Report Notes:
‪(855) 686-2517‬ 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: 20/02/2024 19:59:30
Number: 8593472663
Carrier: ONVOY
Report Notes:
Indian Chime impersonators, $899.39 for Prime
Report Times:

Number Report
Report Time: 21/02/2024 00:07:47
Number: 5168951439
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: 21/02/2024 00:09:02
Number: 8185843520
Carrier: ONVOY
Report Notes:
fake Etsy
Report Times:

Number Report
Report Time: 21/02/2024 00:12:32
Number: 8057798727
Carrier: ONVOY
Report Notes:
Tuesday 2-20-24 3:34PM EST

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: 21/02/2024 16:47:19
Number: 8337909967
Carrier: INTELIQUENT
Report Notes:
mic
Report Times:

Number Report
Report Time: 21/02/2024 16:56:05
Number: 8066963225
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: 21/02/2024 23:54:07
Number: 8668273132
Carrier: INTELIQUENT
Report Notes:
Pakistani Comcast impersonators
Report Times:

Number Report
Report Time: 21/02/2024 23:57:48
Number: 8888940995
Carrier: INTELIQUENT
Report Notes:
Pakistani Comcast impersonators
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Number Report
Report Time: 22/02/2024 15:12:19
Number: 2028685267
Carrier: ONVOY
Report Notes:
Flight Reservations Scam
Report Times: