Scam Number: 888-860-2576
Scammer’s Website or Email:
Additional information about this scam: just cold called me saying my PC had a virus, I called back from a text now number and they took the call. My scammer was a Delhi chode, sounded like a busy center.
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I’m blocked from all my numbers…. Be sure to call them Beta’s…..,
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Carrier: RingCentral
Call Center Location: India 
Answers as: “Tech Group,” or “Technicial Suppoat”, “Global Bytes IT Solutions”
Technician: “Mike”
Falsely Claims:
- I purchased their security for $259.99 back on November 11, 2022, and it’s being renewed for $7,200
- I was “shouting” when I was using my normal speaking voice.
Remote Access Software: "UltraViewer (ID: 78723068/ASLAM)
Once remotely connected to my virtual machine, the bhenchod opened up Notepad and asked me to fill out a “cancellation form”
Once the form is filled out, I was asked under “the US Cyber Security Law under the Data Protection Act of 2019” to write a $6,500 check to Delta Digital Systems, which falsely claims to operate out of a UPS Store in San Jose, California.
The check, however, was to be mailed to a single-family residence that I was able to trace back to Shweta Arya on TruePeopleSearch. Arya is presumed to be an Indian national, given the website displays a yahoo.co.in email address.
Through my traceback efforts, I was also able to find that the company also operates as:
- SS Infotech Srrvices, LLC, which falsely claims to operate out of Wilmington, Delaware despite their founder, Sateesh Kumar Singh, being from Delhi
- “Sigma Digital Systems”
- “Apex Digital Systems”
Associated Phone Numbers:
- (888) 728-1474 (ThinQ, answers as “Global technical suppoat” or “Global security service”)
- (877) 403-0101 (ThinQ, same chod answered)
- (888) 848-4963 (Peerless)
Associated Email Addresses:
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"ip": "122.161.79.160",
"security": {
"vpn": false,
"proxy": false,
"tor": false,
"relay": false
},
"location": {
"city": "New Delhi",
"region": "National Capital Territory of Delhi",
"country": "India",
"continent": "Asia",
"region_code": "DL",
"country_code": "IN",
"continent_code": "AS",
"latitude": "28.6327",
"longitude": "77.2198",
"time_zone": "Asia/Kolkata",
"locale_code": "en",
"metro_code": "",
"is_in_european_union": false
},
"network": {
"network": "122.161.0.0/16",
"autonomous_system_number": "AS24560",
"autonomous_system_organization": "Bharti Airtel Ltd., Telemedia Services"
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Thanks for the info @OfclyGoodenough appreciate much.
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I’ve already filed a report to the FBI through IC3, and I am in the process of speaking with the Internet Crimes division of the San Jose Police Dept.
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Still hot. Calls me gandu when I say he’s in Delhi
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was able to social engineer my way and confirmed the presence of sateesh Kumar Singh at the office.
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