Most seen reports
Notice received by mail for an extended warranty with this number ... it's a scam there is not even the address !!!
Phone number reported as a scam by many peo
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Latest reviews
Phone scams and ping-call
Phone scams are most often perpetrated by unscrupulous service publishers who use various pretexts to encourage victims to call back a premium number.
The most common pretexts are :
- A voice message waits to be listened to
- An e-mail tells you that a parcel post is waiting for delivery
How to fight against phone scams?
The best way is to inform the internet users as much as possible by reporting the fraudulent number
Last reported scams
+18887070540 portal.halsteadfinancial.com 4 days ago... Comment / Review: None of the above are my accounts nor have I ever had accounts with them. Went straight to Halstead Financial webpage and the phone #'s do not match. |
24952538 one week ago... Comment / Review: They scam me about a phone still now I didn’t get my phone. Scam contents: Ragucci trading limited . SUSPECTED SCAM! |
mauricio@farebuddy.com +19292228116 They pose as Fontier Airlines agents one week ago... Comment / Review: very aggressive rude people. They take advantage of those who don't fully understand how to make didn't transactions such as flight reservations. |
+39025103601 2 weeks ago... Comment / Review: Truffa aggressiva . Scam contents: Truffa aggressiva . SUSPECTED SCAM! |
luca87433@gmail.com +48665054975 cwel 2 weeks ago... Comment / Review: i dont know next time i use screenshot camera etc. Scam contents: i dont know. SUSPECTED SCAM! |
+2347071402314 2 weeks ago... The scammer contacted me on WhatsApp using the phone number +234 707 140 2314, presenting a fraudulent claim of winning a large sum of money. The scammer requested an upfront payment for processing fees, claiming that failure to pay would result in forfeiting |
+27631004303 Standard Bank 2 weeks ago... Comment / Review: Call terminated.. Scam contents: Pretending to be calling from Standard Bank wanting to discuss my account. When asked why he was calling from a mobile number, be responded that the numbers are randomly allocated by Standard Bank's exchange. |
+254781040891 trade 01/18/2025... Comment / Review: later i realised that the website is no longer working. Scam contents: was asked to send mony to 0794734695 for my account to be funded . SUSPECTED SCAM! |
xichengfei2005-tangnaiyan@gmx.us +17204450739 01/16/2025... Comment / Review: Per Apple on 1/17/25 at 10:02am pst this was not sent by them. . Scam contents: Apple Approval Notice We have noticed that your Apple iCloud id was recently used at "APPLE STORE - CA" for $143.95, paid by Apple Pay Pre Authorization. Also s |
+14088998879 said they had an order from me getting me say yes 01/13/2025... Comment / Review: said they had an order from me getting me say yes an asking for my address! thats when i told them don't beleave him! and hung up. Scam contents: said they had an order from me getting me say yes an asking for my address! thats when i told th |
35351550019 Budgetcheck CS.com 01/13/2025... Comment / Review: This is a scam and its on Trip Advisor also. . Scam contents: Take small amount (£2) then tried to take £44 a day later. . SUSPECTED SCAM! |
cathy@suieue.com +24107533683 01/07/2025... Comment / Review: I order 2 phone iphone still I am not rcvd . Scam contents: Cathy@suieue.com. SUSPECTED SCAM! |
+12295160206 01/07/2025... She stole an iPhone on my credit card through PayPal account my account I want to press charges Amanda fayette4165 Madison Highway Valdosta Georgia 31601 I'm going to call the Valdosta Police Department Sheriff's Department |
+639709200583 USPS 12/31/2024... Comment / Review: It's a scam The website has been blocked by google. Scam contents: "U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, plea |
+13476797842 Riley 12/31/2024... Comment / Review: Scam on foreign exchange . Scam contents: Scam on foreign exchange . SUSPECTED SCAM! |
+639475545156 12/29/2024... Comment / Review: watch out for these scammers!! . Scam contents: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours. https://infor |
+12012335899 scam 12/23/2024... Comment / Review: that is the scammer. Scam contents: I was scammed by someone claiming to be a professional trader named Alvis Grinbergs. He showed me a fake trading platform with a €3,000 balance, promising high returns. At first, everything seemed legit, |
+12496223296 Google messages Criminal 12/21/2024... Comment / Review: Review Now: The CACAIP2024-Ref#9354898, for $416, is available for your review. Visit .paymentscradeposit.com@before 28-12-24.. Scam contents: Review Now: The CACAIP2024-Ref#9354898, for $416, is available for your review. Visit .paymentscrad |
hashemaboushahla9@gmail.com +96181089928 Shein mall Aingeni 12/21/2024... Comment / Review: Hi if you can check the source of this website or if it is gone .. Scam contents: Shein Group online that is not found anymore.. SUSPECTED SCAM! |
+12366165750 Bella van Top Source 12/19/2024... Comment / Review: Wees gewaarschuwd!. Scam contents: Ik werd benaderd door een Bella. Telefoonnummer kon ik achterhalen als Canadees....Ik heb screenshots gemaakt met gsmnummer helaas is deze zonder foto. Ik zou terug gebeld worden voor een job offer maat het |
+639512947932 U.S. Post 12/19/2024... Sent a text stating I have a USPS Parcel Being Cleared Due to detection of invalid Zip Code address, the parcel can not be cleared, the parcel is temporarily detained, please |
+18662452631 Acrevalue.com 12/17/2024... ACREVALUE.com is a terrible site, many parcels do not populate. Better off just subscribing to the BSA that they feed off of anyway. They scammed me out of 1199 for services in 2025 I do not want. They will not refund or contact me back. They have been reporte |
unknown@test.com +639630402490 Worker at USPS 12/16/2024... Comment / Review: note: I was not given an email address. The fraudulent email address I gave is not real.. Scam contents: The message told me a USPS package of mine was stuck because of an invalid zip code. I do not have a USPS account linked to my phone numb |
+639611022752 U.S. Post 12/12/2024... Comment / Review: fraudulent sms that sends to a phishing website. The link has been blocked by chrome. Scam contents: "U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the p |
+447497117601 ontopup 12/10/2024... Comment / Review: This is a scam. I had no idea that they had taken £11.89 from my account, until my latest statement arrived and I don't know how they did this. |
+447354154079 Hanna 12/10/2024... She messaged me on WhatsApp with a British number +44 7354154079. Her name is Hannah and she sent me a link that she said was TikShop. I went to the link completed task number 60 and paid for everything required to complete the 60 tasks. After that, the mon |
+18664099433 netflix (1 comment) 12/10/2024... They have NETFLIX customer service number listed on google for help and then they scam you saying its a billing issue and then ask you to download a REMOTE screen sharing app to help you log into netflix and FIX your Tech issues in the NETFLIX app but they als |
+13308173850 sale of medicines 12/09/2024... Comment / Review: threaten asking for more money for the delivery otherwise he will call the police. Scam contents: sale of medicines . SUSPECTED SCAM! |
+16168880301 12/06/2024... I went no farther but they “ybmcs.com” has my debit card info. I have reported the incident to the FBI scam/fraud site and placed a reduced dollar amount for debit card usage. They got my dollar but hopefully NOT the $59.00 monthly fee! |
+905051263436 Plumall.com kazan kazan 12/04/2024... 25 They said they will give you a commission when you complete the order and each order increases and then they say they want you to pay tax, and even though you did not pay that tax, your account is seized and closed. |
+201024891468 @Recep_Amina00 (1 comment) 12/03/2024... Comment / Review: اتفرجت حولي ليا اول مره بعد كده لازم ادفع عشان اكسب. Scam contents: سحب أموال بغرد الربح من مشاهده الفديوهات |
+84976576576 glieseshirt.com 11/28/2024... Comment / Review: "GlieseShirt Looking for the latest trending t shirts Huge collection of men s and women s t shirts Website: https://glieseshirt.com/". Scam contents: "GlieseShirt Looking for the latest trending t shirts Huge collection of men s and women s |
+528110231298 11/26/2024... Comment / Review: Pinches rateros de mierda. Scam contents: Pinches rateros de mierda. SUSPECTED SCAM! |
+447762770936 11/25/2024... Comment / Review: I have searched on line to find that someone was scammed for the same amount in 2022. Scam contents: £23.78 has been taken from my credit card on 21st Nov 2024 I have no knowledge were they got my CC number RECURRENT TRANSACTION WINDSOR on |
+27107461786 Checkers vouchers available for R95 a month 11/20/2024... Comment / Review: Please inform your shoppers. Scam contents: Scammer called on the morning of the 20.11.2024 asking i I received my vouchers. I told them no I did not receive any vouchers. They apologised for the inconvenience and offered me a deal of paying |
+93765030738 (2 comments) 11/16/2024... Comment / Review: Is Esshop valid?. Scam contents: I have lost lots of money. SUSPECTED SCAM! |
+447911001500 11/12/2024... Comment / Review: Block number please. Scam contents: They knew my name and wanted some personal info. SUSPECTED SCAM! |
mubarekshifaw783@gmail.com 251942094281 scam dtetails 11/11/2024... Comment / Review: Please give money. Scam contents: ESCAMLLA258. SUSPECTED SCAM! |
+64800032071 Generate Kiwisaver 11/08/2024... Obviously not falling for it, but people who aren’t confidant in cyber security might. I think they’re using a number changer because at first it said unknown number |
mubarekshifaw783@gmail.com 254942094281 Scamdam (3 comments) 11/07/2024... Comment / Review: Give may many . Scam contents: @ESCAMILLA258. SUSPECTED SCAM! |
+27843331049 Anabella Teagan 10/29/2024... Comment / Review: Contacts people randomly on Whatsapp. Scam contents: Recently got contacted by this number on Whatsapp out of the blue. Be careful is probably a scan. Phone number belongs to a woman named Anabella Teagan from South Africa. |
9609801110456 10/29/2024... Comment / Review: It take you to a Fedex page and request banking details.. Scam contents: Your order (#ZA894301827551) is available for pickup at nearby drop-off location in Somerset West. Plan your collection: exa6oaz.zrtrv.info |
+639679461563 USPS mail delivery 10/28/2024... Comment / Review: Got this via text a few minutes ago.. Scam contents: U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the z |
+639948105710 Raymond Valdez 10/27/2024... Comment / Review: They knew a lot about Converge and customer account and made convincing remarks.. Scam contents: They pretended to be a Converge agent on Viber who can fix our connection problem. He asked me to pay Php5000 as payment (2x my availed plan) but |
+18023122502 Looking for the business owner 10/25/2024... Comment / Review: Unwanted phone calls won’t leave return number . Scam contents: Repeatedly calls looking for the business owner. I have told then to stop calling. |
+14163143936 David Nicholas Tice 10/23/2024... Comment / Review: I have reported this to the Crown Attorney and will be notifying David Tice of this scam and how is identity is being abused. . Scam contents: Started off as Amazon calling me - was told I purchased a Mac Book Pro and had 10 different Amazon |
+16479697857 10/23/2024... Comment / Review: Text message sent at 7:45pm Pacific, Tuesday October 22, 2024. . Scam contents: WSDOT Good To Go Your recent journey on the I-405 Express Toll Lanes has resulted in a charge of $4.15. Settle your balance promptly to prevent any additional l |
stefanbaldus0@gmail.com +2347073990859 Stefan 10/22/2024... Comment / Review: The guy who contacted me belongs to the Nigerian mafia operating in Germany.. Scam contents: The guy with the pseudonym Stefan wanted my bank details in order to buy my used car. He wrote me an email in German language, because I published an |
+14163022842 (1 comment) 10/22/2024... Comment / Review: I hate scammers. Scam contents: That number text me and sent a photo that looked like it came from WSDOT saying my “recent journey on the I-405 express toll lanes has resulted in a $4.15 charge. To settle my balance go to wagtg.com. |
+639536027529 10/21/2024... I’ve already sent it through Northend website checker. It has about 10 viruses in it that will tap everything grow in your phone. I recognize her right away and I wasn’t gonna go to the store called fake website.. |