United against scams

Report an Internet Scam Emails, Ads, fraudulent website... Report a phone Scam Call or SMS received, voice messaging...

Most seen reports

+61388437710 | Phone Fraud

Tried to get me to go into google and when I said it sounded like a scam he got angry and said I am a scam and I sound like a whore. I could hear it was a call

+18883992450 | Phone Fraud

texted by scammer from 561-589-1966: "NAME"" this is Michael Davis from the Mediation Department. It is imperative that you contact my office at 888-399-2450

+18559940178 | Phone Fraud

Caller says they are from a county prosecutor's office Michael Harris, saying you are being taken to court by credit card companies and can settle out of court

Last comments

Anonyme 10/03/2023 at 04:30 PM

Since Sept 24 they have been calling every 2 days, i did say my address and name, but then got suspicious they kept saying l owe this amount of money. It h

jen 10/03/2023 at 01:35 PM

I called them. said i was being sued for a credit card i've never had for $2,156.58 from City Financial Bank. Said her name was Miss Moore and I should call her

Relieved it was nothing 10/03/2023 at 11:17 AM

I received a call from Christina Little about a medical bill from '18, in a Tennessee hospital. I didn't move to Tennessee until '19 and never set a foot in the

Mary 10/03/2023 at 12:39 AM

The same person is now on the app and lied about being in the UK. They now are getting you into trading and download trust wallet asking to share password he's

Anonyme 10/02/2023 at 08:04 PM

Immediate verification is required to recieve your benefits. Sign into your Alberta Digital ID account to verify. https://account-myalberta.ca

Florecita 10/02/2023 at 06:57 PM

Just got the same call and gave a case # said I’ve was transferring me to Expedia l financial services “ lol

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

Search for information

Last reported scams

+639859660066 4 hours ago... Comment / Review: The money I invest was scam cannot withdraw SUSPECTED SCAM!

+18889050472 6 hours ago... Comment / Review: Final notice and claim reward worth $250 in shopping for you at Amazon Walmart in More.. just call to claim before it’s to late for details

+61480572468 10 hours ago... Comment / Review: Message say "Overdue E-Tag notification to avoid receiving fines please check https://app.linkt-gov.club for expedited processing. Linkt Company"

+16464076424 16 hours ago... Comment / Review: Threaten ypur family and send murder videos to your phone as threats unless you pay them 3500$ SUSPECTED SCAM!

+18557897185 16 hours ago... Very rude. Said i had to pay 2100.00 or our checking account would be frozen. From a cc debt from 2015 and a judgement from 2020. From citibank and we have have no mail, or calls of any kind. I am not comfortable just sending money to a mediation dept.

+19125661306 18 hours ago... Comment / Review: Text message file:///var/mobile/Library/SMS/Attachments/3d/13/8E0E9BAC-473B-4AD9-B7D2-EC9D6EAE072D/651c5357f2fb14.39228225.jpg SUSPECTED SCAM!

+12068098037 18 hours ago... Comment / Review: Called about a car warranty. Total scam. Wouldnt give name...long pauses when asked. SUSPECTED SCAM!

+61466452113 one day ago... Comment / Review: They keep taking money out of my account without permission SUSPECTED SCAM!

+61414556017 one day ago... Received a text message say “Mum I have a new phone number, got water in my phone so had to get another phone’ then after a conversation on how to dry it out, she ask for me to do a couple of transfer for her. When the third requested came through, tried

+639363337871 one day ago... Comment / Review: Na scam po ako di ko po ma withraw yung pera na na samin din naman po nanggaling ang modus po nila grabbing orders po mga walang puso ang mga nasa likod nyan

+639393337871 one day ago... Na scam po kmi ng mga walang puso na Yan ang apps po eh GRABBING ORDERS ito po ang link nila 77777shop.vip di po namin ma withraw ang per namin sana po matulungan nio po kami

+61238001413 one day ago... Comment / Review: Scam call SUSPECTED SCAM!

+6194679510 one day ago... Called my mother saying they were from bendigo bank and they had spotted a hacker trying to gain access to account. Had all details so were pretty believable.

+12172818507 one day ago... Comment / Review: Asked for 2 sets Mr & Mrs. foreign names. When I said no, he said I think you are and kept harassing me for 15 minutes.. blocked and reported phone number.

+12269306467 (1 comment) one day ago... Comment / Review: Asked me to renew my subscription to Netflix with a link Netflix - Your monthly subscription renewal has failed. To renew visit: https://watch-netfIix.com

+27611494002 one day ago... These guys are criminals. After engaging you in a chat to catch your attention on whatsapp, they get you to go onto takealot.com and stay on a page for a minute and then send them a screenshot. Having done that, they offer you R10 and ask you to create a login

+61415951389 (1 comment) one day ago... Comment / Review: MyGov:Economic Support Payment $750.00 Available to apply from MyGov.Provide your banking details before expires:https://goo.su/D4Szecq SUSPECTED SCAM!

+18335333709 2 days ago... Comment / Review: Text messages about pictures and videos with link SUSPECTED SCAM!

+256784486634 2 days ago... Comment / Review: Its not opening SUSPECTED SCAM!

+27738884401 2 days ago... I received an email from this number claiming to be PayPal [073 888 4401], I got scammed, by sending my phone to this location (Name: Kubi Aahil Address No 12 Pretoria Road Kempton park JHB Postal code 1619 Cell Number 081 248 2791) They said the money wa

+6584707174 2 days ago... I received a call from this number, a Chinese woman said she is the customer service at DBS, her English speaking is like Chinese accent. She wanted to verify my ID, then ask me to confirm the account number of the bank, which is not my number. I told her that

+16604221163 2 days ago... Comment / Review: Appraisal scam SUSPECTED SCAM!

+61426529379 4 days ago... This scammer is demanding my full name, mobile number, address, email address. I already accidentally gave a scammer my address this morning so I am quite scared for my safety. Everytime the scammer asks for my address i repeat that I will meet at front door o

+18557809860 4 days ago... Called two of my family members and said that i havd a layday loan and tbat i owed money and woukd freeze all my assets if i dont lay i tried to csll it bavk and now wont answer ..

+18066928003 4 days ago... Comment / Review: says i have a charge @citgo that looks suspicious want me to call the number then ask for all kind of information. SUSPECTED SCAM!

+393483418423 4 days ago... Comment / Review: aggressive scam SUSPECTED SCAM!

+353874887829 4 days ago... Comment / Review: SMS states that my package has been sent back due to not having a house number to and correct/confirm this to click on this like "https://is/gd/dhl_de_mz"

+49475647979 4 days ago... Comment / Review: will sell you unexisting products and ask to do prepayments SUSPECTED SCAM!

+264813288451 4 days ago... Comment / Review: Pretend to be comm van heerden police officer to threaten me to pay money SUSPECTED SCAM!

+94758435389 5 days ago... Comment / Review: I told them to pay 950000 rupees in Sri Lankan money and I sent it, but after sending it, I did not receive any information. SUSPECTED SCAM!

+447474699097 5 days ago... Comment / Review: Agent who is recruiting for hotel ad work which is a scam work, SUSPECTED SCAM!

+447905396772 5 days ago... Comment / Review: Money was being taken from my account without permission to do so SUSPECTED SCAM!

+639087511843 5 days ago... Comment / Review: I report this number for having scammed me. I hope no other people will scammed by this number. Hoping for your good consideration. Thank you.

+9293102602 5 days ago... Comment / Review: I report this two numbers for having scammed me, I hope no other people will scammed by this numbers. Hoping for this consideration. Thank you.

+60138172692 5 days ago... Comment / Review: BEING A FAKE DELIVERY SERVICES JUST TO SCAM AND TAKE THE MONEY ON YOUR BANK ACCOUNT SUSPECTED SCAM!

+60124299522 5 days ago... Comment / Review: TNB scammer SUSPECTED SCAM!

+12044107532 5 days ago... Comment / Review: fraud from Hinge SUSPECTED SCAM!

+14032484677 5 days ago... Phoning saying he is from RODERS trying to gave good deals trying to get information like credit card numbers license social insurance numbers be care he is a scammer

+18016046065 5 days ago... supposaedly from the US Postal Team https://uspodm.top from thiagov23tigertale@icloud.com from rob.ingrid7401`@ouxr.-tongzhunanshui18./com (USPS TRACKING)

+14177510468 5 days ago... Has a thick foreign accent so it was hard to fully understand but she talked about that a case had been forwarded to her office and said that without further action there could be a lawsuit. Number doesnt go to any lawyers office in the state of missouri.

+16188962268 5 days ago... Caller stated they were from U.S. Customs and Border Patrol and wanted to know if I was expecting a package from Mexico. I hung up when they started asking for personal information.

+27811600010 5 days ago... Comment / Review: Trucaller says Capitec bank. This is totally untrue. Scam SUSPECTED SCAM!

+61354241975 6 days ago... They told me someone had charged a $1400 (I don’t remember the exact amount) IPhone to my Amazon account and wanted my details to reverse the charge. I hung up because I know Amazon would not call to check if it was me who made the purchase on my own accoun

+17169192334 6 days ago... Comment / Review: Harassing call!!! 247 SUSPECTED SCAM!

+13064501797 6 days ago... Comment / Review: This person acting like they’re calling from Rogers trying to scam me of all my information SUSPECTED SCAM!

+61410163385 (1 comment) 6 days ago... Comment / Review: MyGov:Please submit your banking information to apply Economic Support Payment $750.00 from MyGov: https://goo.su/8BCJ4b SUSPECTED SCAM!

+61480577581 6 days ago... Scammer used “https.//lining.com/q19sE” and stated ‘Hello Your shipment is abnormal. The goods have been put on hold. please renew your shipping address: https://lihi1.com/qsE”

+15063847042 6 days ago... the ban of montreal scammer has called us every day for two weeks and sometimes twice a day we are told to contact 18886762269 which is how i know its a scam. can we block the calls

+18888638657 6 days ago... Comment / Review: Claiming to be Revenue Canada and wanting SIN @ SUSPECTED SCAM!

+15615891966 6 days ago... Comment / Review: Michael Davis Mediation Department imperative you contact me @ 855-776-1006 SUSPECTED SCAM!

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