Sinch Number Reporting Thread

Number Report
Report Time: 22/02/2024 16:16:11
Number: 8886460717
Carrier: INTELIQUENT
Report Notes:
‪8886460717 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: 22/02/2024 19:22:08
Number: 8554513018
Carrier: INTELIQUENT
Report Notes:
‪(855) 451-3018‬ 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: 22/02/2024 21:04:53
Number: 2029496152
Carrier: ONVOY
Report Notes:
Indian Zelle impersonators
Report Times:

Number Report
Report Time: 22/02/2024 22:17:24
Number: 7012994773
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: 22/02/2024 22:53:49
Number: 8888479072
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: 23/02/2024 23:48:48
Number: 2063383768
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.\n\nThese fraudsters are operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 23/02/2024 23:56:37
Number: 2063383768
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.
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Number Report
Report Time: 24/02/2024 00:52:47
Number: 5856056187
Carrier: ONVOY
Report Notes:
PCH
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Number Report
Report Time: 25/02/2024 00:14:23
Number: 6028477952
Carrier: ONVOY
Report Notes:
This number is hosting a lottery scam.

The fraudster will make prerecorded cold calls under the guise of the Mega Milions lottery to claim the recipients won $5.5 million and a new car. The recipients will be asked to pay an “activation fee” to achieve their nonexistent winnings.

These fraudsters operate in Jamaica and are not from the United States.
Report Times:

Number Report
Report Time: 25/02/2024 22:06:35
Number: 5856056187
Carrier: ONVOY
Report Notes:
PCH
Report Times:
20-01-2024 22:30:23

Number Report
Report Time: 26/02/2024 16:47:41
Number: 8883022658
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:

Number Report
Report Time: 26/02/2024 19:00:52
Number: 2029884756
Carrier: ONVOY
Report Notes:
AMZ
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Number Report
Report Time: 26/02/2024 22:37:33
Number: 2029790146
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: 26/02/2024 22:40:21
Number: 2029883145
Carrier: ONVOY
Report Notes:
‬ PYP
Report Times:

Number Report
Report Time: 27/02/2024 00:53:20
Number: 7793143146
Carrier: ONVOY
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:

1 Like

Number Report
Report Time: 27/02/2024 05:25:20
Number: 8886807845
Carrier: INTELIQUENT
Report Notes:
This number is hosting a product activation scam.

The fraudsters will fraudulently advertise themselves on search engine platforms under the guise of Intuit’s TurboTax and deceive users into calling theirtoll-free number, allowing them to facilitate a standard technical support scam through the use of QuickAssist and TeamViewer. The fraudsters will claim the issue has to do with your network, which they claim is infected with csrss.exe (Client/Server Runtime Subsystem) and try to charge you $300-850 for a “technician” from iSecure Solutions, LLC.

The fraudsters operate out of India as Web InfoTech, LLC and have previously impersonated Microsoft and Quickbooks.

More information can be found at Web InfoTech, LLC, an Indian scam call center Jim Browning & Karl Rock shut down 4 years ago
Report Times:

Number Report
Report Time: 27/02/2024 17:54:01
Number: 8883275412
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:

Number Report
Report Time: 27/02/2024 23:25:27
Number: 6592135663
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Norton technical support scam. The users are impersonating Symantec 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: 28/02/2024 18:25:13
Number: 8482747233
Carrier: ONVOY
Report Notes:
AMZ
Report Times:

Number Report
Report Time: 28/02/2024 18:32:20
Number: 8184630230
Carrier: ONVOY
Report Notes:
AMZ
Report Times: