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

+27729198761 01/19/2023... Comment / Review: This a phone number calling as Home Choice. It is fraudulent and I have been scammed by them. SUSPECTED SCAM!
+18669507780 01/18/2023... Comment / Review: Claims to be honda financial service SUSPECTED SCAM!
+18775594983 01/18/2023... Comment / Review: They texted twice. SUSPECTED SCAM!
+18887214293 01/18/2023... Claiming that there is a false instrument issued, and that I would need to pay $4,200 to settle. I asked for proof of the debt and/or written documentation so I could investigate this further. He asked what I meant, and why I didn't trust him. I asked again fo
+14372146803 (4 comments) 01/18/2023... Comment / Review: The caller texts and says I’m coming by to drop off your cash SUSPECTED SCAM!
+27872406520 postoffice 01/18/2023... Comment / Review: Takes money for postage of non existent item SUSPECTED SCAM!
+8616222655007 01/18/2023... I am writing this to let other buyers know that Shenzhen Century Cloud Core Technologies Limited is an SCAM. I Payed 1000 USD to this person on the USDT wallet (TB7aA8bN1xpy8tyEjZZRXmVCRqSJk5Rcq7) they generated a fake trucking number and bill of loading with
+447526196840 01/17/2023... on my phone I ordered a fold up chair/bed and I have just received a set of ear muffs instead of the ordered product. these are still being advertised on my phone this morning
+60327424318 (6 comments) 01/17/2023... Make a phone call too many times. And they dont even talk any single word. They just quiet. But really annoying bcoz they always calling me . Hope you can dlete the number so they cannot disturb others. Thank you for your kind.
+61447899547 (1 comment) 01/17/2023... Have recieved a Hi Mum message from 0481608896 at 3:10 pm EDT . Message reads : have dropped phone down the loo ...use this # for now . Most definatly not my daughter
+639815473906 01/17/2023... Comment / Review: ___Amazing gifts awaits you here at T1BET! Sign up now! Search now: t1betnow.*(com) That was the text SUSPECTED SCAM!
+14159914829 (1 comment) 01/17/2023... Comment / Review: Chinese fraud SUSPECTED SCAM!
+447561261563 01/16/2023... Comment / Review: Sms received from this number that my son lost the phone and I should WhatsApp to: 07487776534 SUSPECTED SCAM!
+528008700908 01/16/2023... AMS CORP 275 Charles Richard Beall Boulevard, Ste 216 DEBARY, FLORIDA 32713, UNITED STATES Email- customercare@amscorp.org Fax- 386-401-2464 They are scamming timeshare owners, they claim to be a LAW FIRM, and they call time share owners, they ask them
+61482076404 (5 comments) 01/16/2023... Comment / Review: Tried the whole hey mum text scam. I have their bank details to. SUSPECTED SCAM!
+61391183709 01/16/2023... Comment / Review: Tried phoning me and left a message to claim a refund I must submit all my details. Which I didnt. SUSPECTED SCAM!
+639815368059 01/15/2023... Comment / Review: "From USA, I want to help you.write me to claim fund in your name . marychristmaya@gmail.com" scammer is asking me to write "her" via e-mail
+12368384150 (1 comment) 01/15/2023... Comment / Review: Telling me to reschedule a package and tryna send me to a weird link.http://199.192.19.132 This is the link SUSPECTED SCAM!
+18065453355 01/14/2023... claiming to be calling from Doordash, saying they are sending me a new tablet but the asked for my google I most got hacked and they will take over my doordash account, I talked to Doordash IT. I reported this to doordash and said it happens a lot. They need t
+60393681521 01/13/2023... Comment / Review: None stop calling to attract sales SUSPECTED SCAM!
+611800572390 (4 comments) 01/13/2023... They said they were NAB & I bought something on EBay for $780.00 & it’s under review, I don’t have a Nab account, so they asked me for my access numbers for my bank
+14372158778 01/13/2023... I received this text message: "𝐘𝐨𝐮𝐫 𝐁𝐌𝐎 𝐜𝐡𝐞𝐪𝐮𝐢𝐧𝐠 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐡𝐚𝐬 𝐛𝐞𝐞𝐧 𝐩𝐮𝐭 𝐨𝐧 𝐚 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐡𝐨𝐥𝐝. 𝐑𝐞𝐩𝐥𝐲 𝟏
+448000584514 01/12/2023... Called from the above number stating they’re calling from Amazon regarding my account and a suspicious activity on my account. Stated his name was John and worked for Amazon and that a mark walker was trying to put an iPhone 14 on my account for £799. Calle
+639096858736 01/12/2023... Comment / Review: JILI FC Free Gift 188 peso! Google "boom188org" and claim now! et above is the message from the number SUSPECTED SCAM!
+18668940377 01/12/2023... Really bad credit card fraud. This number sends texts from some shortcode acc-alert like this: (Reach us NOW (866) 894 0377 Your acc has been L0CKED for your security #MSG- ID:0144858#
+18889854526 (1 comment) 01/11/2023... Comment / Review: Phishing scammers. Beware!! 888 985 4526 SUSPECTED SCAM!
+32460222949 01/11/2023... Comment / Review: Torocoin.io . They are trying to get my password SUSPECTED SCAM!
+18444992178 (1 comment) 01/11/2023... I first got a call from whitney owens 12/7/2022 from a different number. At first saying she was from a debt collection agency named impact solutions . Saying i had a debt with capital one thats been in collections since about 2016. I usually catch on to these
+15125466701 (3 comments) 01/10/2023... Claims that I was an emergency contact of someone I didn't know. Gave me a toll-free number to call as well as claiming they were not telemarketing or marketing people. Also gave me a case number warning against negative action being taken without describing w
+18887214581 (1 comment) 01/10/2023... Comment / Review: Legal process server giving a heads up of upcoming server heading towards me. SUSPECTED SCAM!
+639975942546 (2 comments) 01/09/2023... They intoduce themselves as FLASH CASH 101 LENDING CORP which is a lending company that is registered through SEC. They asked me to provide an initial deposit to their system so i can get my loan proceeds but the money that ive sent will still be added back to
0744285644 01/09/2023... Found on a dating plattform as a crypto romance scam. Linked to the fake trading site https://www.pexccpz.vip which was itself created by the known fraudulent phone number +3544212434
+18327436461 (5 comments) 01/09/2023... Person called several family members with the same last name stating they had paperwork for me and would deliver that day between a certain time frame . The message said if I had any question to call 832 743 6461. I did and they were very quick to ask for pers
+19103596931 01/09/2023... John Davis called representing PCH stating I won 1.5 million plus 5000 per week for life and 2022 Ford F -150. Had me write down a check number (0933145720) and told me to purchase a American Express prepaid card and put 500 dollars on it while he waited on ph
+447500800700 01/09/2023... Comment / Review: Recorded message in an American accent re unusual activity on my Visa account SUSPECTED SCAM!
+639558868457 (4 comments) 01/09/2023... I know someone named Ma Alexandra Andora Madriaga, i know her very well and she scammed a girl name janiela clarisse a phone worth 26,000. Ma Alexandra is an online scammer and a fraudster who uses her own documents to scam someone. I am willing to help the co
+447361588571 (1 comment) 01/08/2023... Comment / Review: Hi mum this is my new number etc, please text me back SUSPECTED SCAM!
+16474008263 (5 comments) 01/08/2023... I got a message telling me they had just sent me the final payment. I messaged them back told them they had the wrong number. At that point I got a message back wanting me to click on a link for an E transfer which, of course I did not do and told them I was r
0537161222 01/07/2023... I was also called early in the morning via+33537161222 they had a lot of information about me, they asked me for my bank and the iban, which I gave. Then I came across this forum, called my bank. I called the Ney Assure customer service number 01 88 40 48 40 b
+61426048415 (1 comment) 01/07/2023... Comment / Review: Got txt saying I had an outstanding etag fine with a link to pay it .( definitely not from Citylink) SUSPECTED SCAM!
+447783471254 01/05/2023... Comment / Review: Tried to say I had paid £79 for Amazon SUSPECTED SCAM!
+18135478929 01/04/2023... Person said she was going to attempt to deliver documents the next day between a certain time frame and would try multiple times at my place of business and home. Did have my correct name. Never showed at either place and has been over a week. Left a phone # (
+442045384027 01/04/2023... Comment / Review: Claiming to be with EE to change my contract. I am not with EE. SUSPECTED SCAM!
+12364278008 01/03/2023... Claimed to be calling about our Telus business services. Except our Telus services are personal, our company is not connected in any way. Then proceeded to ask if the cell phone was a Telus phone. If he worked for Telus, he'd know it wasn't. Hubby called him o
+18776128533 01/03/2023... Comment / Review: They claim to be a ticketmaster help desk but arent. In order to help you, they ask you to download an app called anydesk so they can access your phone.
+17208063496 (9 comments) 01/02/2023... They are contacting you about being one of many phone numbers picked to receive 60,000 dollars from a winner in San Diego, California named Laarni Bibal, that is wanting to spread the money to financially stressed individuals. I am not sure if they are real or
+8558124089 01/02/2023... This is the exact message this number sent me: [Information] Your Netflix account has been suspended, because we're having some trouble with your curre
+61434829785 (1 comment) 01/02/2023... Comment / Review: Message received from this number: mum, I've just broken my phone could you please message my new number on WhatsApp it's urgent 0485860138 x
+61426185701 12/31/2022... Scam text msg that reads: You have not processed the toll invoice by email in time and it is now overdue, click (tinyurl.com/Waulk) to pay.Thank you for the props action.
+61480495312 12/31/2022... Text reads: -Linkt.: Your payment has been overdue on November to avoid fine charge please visit https://link.t-iie.top/ I don't have a current Linkt account - especially not for Victoria as I live in Queensland.