(404) 400-5379 Alternately: +14044005379 Criminals Phoning From India Scam / Scam Blacklist



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January 24, 2020




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4 user reports for (404) 400-5379

January 11, 2020


Fake credit services and student loan forgiveness scam call by madarchod criminals phoning from India This is a fake credit services and student loan forgiveness scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, and personal information. There are hundreds of these India scams where they offer to lower the interest rates on a fake student loan that you do not have, consolidate all your debts at "0% interest", or give you an unsecured $100,000 line of credit. If you respond to the call, then you get transferred to the East Indian scammer who tells you that because of your good credit history, he can offer you lower interest rates... he just needs your credit card number and SSN "for verification purposes". More than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security or IRS officers collecting on "unpaid back taxes" or fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, pretending to be DHL, UPS, or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers now phone you with an initial pre-recorded robotic person speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room, but then you speak to the East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers often either use disposable VoIP phone numbers or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and immediately hanging up. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number, which all real businesses will provide. Every East Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong East Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals. These India scammers belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences and released early due to prison overcrowding.


January 7, 2020

Caller Name: Unknown

SCAM-called, rang once, no message. Do Not Answer. Block call.


January 7, 2020

Caller Name: "Potential Spam"

Called. No message.

January 6, 2020


Fake car warranty extension scam call by criminals phoning from India This is a fake car warranty extension scam by criminals robo-dialing from India, trying to steal your credit card number, Social Security number, and personal information. The scam begins with a pre-recorded robotic person speaking English that is generated using text-to-speech software to disguise the origin of this India scam, and the initial robotic caller usually says something like, "I am from vehicle servicing (or dealer processing) to give you one last courtesy call as our records indicate that the factory warranty coverage on your vehicle has expired, is that right? I see the vehicle here on file is actually still eligible for vehicle warranty protection. Let me get a specialist who can give you the details on the vehicle and explain your available options." The robotic phone call is then transferred to the real person with an East Indian accent that sounds like all those other India-based scammers. I can hear at least 8-10 other scammers talking behind him in a loud noisy India phone room sweatshop and I hear one of them talking about Viagra! My suspicions that this is a scam are further confirmed when this scammer then asks me what car needs an extension on its warranty coverage. I tell the scammer, "Wait a minute, your initial message said that your records show my warranty has expired and you already have my vehicle records in your files." So the initial message in this phone call is just a scripted lure to pull you further into being scammed. Phone scams victims are often the senile elderly, so instead of just immediately hanging up on scammers, which actually helps these scammers to quickly scam another victim, I love to toy with these scammers and feed them lots of nonsense to use up more of their time and energy. Here was how our conversation proceeded: Scammer: Yes, we know about your cars, but which car do you need coverage on? Me: Hmm, I have 12 cars and I think 8 of my cars all have expired warranties. You said that you already have my records, so you should know. Scammer: Yes, please tell me one of the cars that you need coverage on. Me: My 2012 Continental definitely needs warranty coverage. How much for that? Scammer: (Pauses and then replies) That will be $1100 per year for 2012 Lincoln Continental. I need your credit card number. Me: (After pausing to pretend that I am getting my card, I read him 16 random digits beginning with a "3" for a fake Diners Club card) Scammer: (Pauses as he immediately tries to charge my card) Your number does not work. Me: You are wrong. I just used my Diners Club card this morning. Scammer: Do you have Visa or Master Card? Me: Oh yes, please wait. (I pause while I continue to cut vegetables in the kitchen lol) Me: Here is my Visa card number (I say 16 random numbers beginning with a "4") Scammer: (after a pause) This number does not work. Me: You must have typed it wrong, here it is again (I say the 16 random digits slowly to drag out the phone call) Scammer: Your card does not work. Do you have another card? Me: Oh wait, did you say 2012 Lincoln Continental? My car is a 2012 Bentley Continental GT! Scammer: (after a pause where I hear him talking to someone else) That will be $4600 per year. Please give me your Visa or Master Card number. (I scam this scammer for almost an hour while I am cooking in the kitchen, along with saying several 16 random digits beginning with "5" for MasterCard, before the scammer hangs up on me lol)

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