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

gggsghsggg@yahoo.com +18296670955 ISABEL CORCINO (2 comments) 08/16/2024... Comment / Review: *SCAM/AIDS* ISABEL CORCINO, EXTREME CAUTION! DANGER! LIVE THREATENING!*AIDS/SCAM*. Scam contents: *SCAM/AIDS* ISABEL CORCINO, EXTREME CAUTION! DANGER! LIVE THREATENING!*AIDS/SCAM* Extreme Caution is advised when dealing with this female: ISA
+18335492101 (2 comments) 08/15/2024... Comment / Review: I have nothing i agreed to sign. Im clueless. Scam contents: Send documents to sign. No name of compant just a number of doc. I have nothing to sign
+34600132000 08/14/2024... Comment / Review: Se me han desviados las llamadas a este numero y quiero reportalo y saber informacion de dicho numero . Scam contents: Se me han desviados las llamadas a este numero y quiero reportalo y saber informacion de dicho numero
+17149510536 08/14/2024... Comment / Review: 4165 Madison hwy Valdosta ga. 31601. Scam contents: Iphone 15 unlocked 499.99$ 20.00$ delivery. SUSPECTED SCAM!
help@blockchain-com.cc +441752986194 trevor fernandez 08/12/2024... Comment / Review: they claim they have over 200,000.00 in the blockchain . Scam contents: 100.00 usd to site. SUSPECTED SCAM!
+639948105710 Moises Alcantara 08/12/2024... Made me pay 3000 for my bill because he stated I have unposted payment. This scammer is too good to be true. He knows how to navigate converge system and track of my payments for the past months. Promised as well that Ill get refund or rebate for my upcoming b
ryan.genito.54@gmail.com +639663464062 Ryan Betorin Genito (2 comments) 08/12/2024... Comment / Review: All the reviews in his facebook profiles are just invented by himself/herself. . Scam contents: Pretending legit Iphone seller. Accoubt was Hacked and used by scamming people.
+639663464062 Betorin G Ryan 08/12/2024... Comment / Review: He managed to convinced us because he even sent valid ID’s. Scam contents: Selling Iphone online and asking for downpayment. SUSPECTED SCAM!
+12016183229 08/07/2024... Comment / Review: Grants $9000.00. Scam contents: Grants $9,000.00. SUSPECTED SCAM!
+351910537723 ctt-registo.com 08/05/2024... Is the second time I receive such a scam hours after making an order. The first time the bank in seconds cancelled my card. I waited for another card 2 weeks. What is strange is how they spy to know that I will receive a packet before it will is sent ( sender
+14076008452 Axel 08/04/2024... Comment / Review: Scammer passing for interested buyer. After getting the fraudulent report and paying $35, you don;t hear from the scammer again. Scam contents: Vehicle History Report Scam: i asked is for the window sticker this is something only the owner
+15105747541 Dan 08/04/2024... Comment / Review: This is known as the Vehicle History Report scam: https://www.snopes.com/articles/436483/vehicle-history-report-scam/. Scam contents: HS report is from checkdetailrecords.com You can enter and download the report on the website as the owner
+17066310678 08/03/2024... Comment / Review: Don't send any money to this apple pay mule. He may be accepting money from victims of pet scams and other victims. Scam contents: Apple Pay information for Mack Apple Pay Number :(706) 631-0678  Kindly send a screenshot of the transaction
+639128619184 Katherine Mendoza 08/03/2024... Comment / Review: Messaging you on viber after that she will send a telegram user so that you can get your payment. Scam contents: Hello, po ❤️!! I am glad to contact you. My name is Katherine Mendoza HR Assistant Online Jobs Philippines. We got your num
+16592227471 Kilimall 08/03/2024... Comment / Review: They are very patient and have different screenshoots of fake mpesa transactions. . Scam contents: You are invited by one of them and advised how to join. I was invited y Raju Shende Amari of +918128792019 and acct link https:/FGHFG6868. They
+994993120200 ebofyk.ubb_8238 08/01/2024... Comment / Review: I think this is considered a danger for people. People need to be kept away from this danger. Scam contents: He sent me this. I believed and entered the site. I logged in and saw a lot of money, I couldn't believe it. I didn't think it was le
+19044133712 Amanda 07/31/2024... Comment / Review: I'm not going to be nice about it . Scam contents: iPhone . SUSPECTED SCAM!
+359886123172 07/30/2024... Comment / Review: Good thing I haven’t answered. It’s Chinese scam. Scam contents: This number calls you and offers Chinese product. They may ask for credit card
moesthrak@gmail.com +447943759362 wannera kudawani - anna 07/24/2024... I met Wannera Kudawani through social media, her name is Anna, we were chatting for approximately a month. She resides in the United Kingdom, she shared her location with me on WhatsApp, her Instagram is annachu_1994, she convinces people to invest in snetwork
+27835031885 07/18/2024... Comment / Review: Phone scam . Scam contents: Phone scam . SUSPECTED SCAM!
+886911517515 Old Apple Dealer (Facebook Page Name) 07/18/2024... Comment / Review: they got 10,000ntd from me. Scam contents: Selling mobile phones using fake address,fake shop, fake staffs.Only pretending.. SUSPECTED SCAM!
+593987331320 07/16/2024... Comment / Review: Fraude con Oferta Laboral y Estafa. Scam contents: Fraude con Oferta Laboral y Estafa. SUSPECTED SCAM!
highwayhaulingwreckerservices@gmail.com +14789981556 Highway Hauling Wrecker Services (12 comments) 07/16/2024... We were emailed invoices for both the towing ($831.60) and another for the tire ($734.40). We gave them EFS codes for both transactions. We never contacted the driver, at least right away until because if he was arrested - what was the sense. Once he return
+17023015934 Cj 07/14/2024... Comment / Review: Scams you and block you . Scam contents: Scams you and block You . SUSPECTED SCAM!
+601159406473 amazon559.com 07/14/2024... Comment / Review: ارجو عدم التعامل معهم . Scam contents: موقع احتيالى. SUSPECTED SCAM!
+918431494271 Simple technology 02 07/10/2024... Comment / Review: تم تحويل مبلغ 149000جنية والنصب وعدم ارجاعهم بداعى التجميد على التليجرام . Scam contents: السرقة عن طريق التليجرام بمكسب وهمى وإرسال مبالغ كاش
+918431494271 Simpel technology 02 07/10/2024... تم النصب من مدخل على الواتس بشخص تم ارسال رقمه ثم التعامل على التليجرام وسرقة مبلغ 149000جنية
+13616669307 07/07/2024... Hello. this is maria , aren't you Alisa? Oh, my God, I'm so sorry. I thought you were my friend. Please don't mind. i think wron number , what's your name ?
+15392420690 Jenny (1 comment) 07/03/2024... Comment / Review: I later google searched the picture and saw it is used in scams. Scam contents: Texted me as if I was an old friend and sent a picture of herself
bardnaddogsmaria@gmail.com +18887581643 07/02/2024... Comment / Review: Just need this to stop with people scamming and using my email address to do fraudulent transactions on . Scam contents: These people keep constantly using my email address making some type of purchase i don’t know these people that’s usi
-rhondasnyder2455@gmail.com +14232859840 us digital seller 07/01/2024... Comment / Review: from US DIGITAL SELLER. Scam contents: antronia houston 1255 Anthony avenue Albany TX 76430 . SUSPECTED SCAM!
+639357707549 Scammer uses any name that starts with “Ka” (Ka-Bartolome) 06/27/2024... Claiming to be a high ranking member of NPA and is asking for money, if not, The son/daughter of the victim will be kidnapped by the group and will be forced to join NPA. They also tend to change number and is our second time to get call from them. First one w
+93792955624 06/26/2024... te ponen una pagina de shein simulado donde te dan dinero y luego te piden depositar 50 pesos, para activar la cuenta y despues te mandan a un telegrama para te expliquen de que se trata el trabajo, y te dan planes para que segun ganes esa comisión, despues t
wibridg196859@gmail.com +85295177271 Luna (1 comment) 06/25/2024... After transferring the money he never responded. DO NOT TRUST THIS SELLER; PROFESSIONAL SCAMMER Email: wibridg196859@gmail.com Name: Zhikang Qiu Wechat ID:86-15606930105 Address: Futian District Jingtian Road City: Shenzhen Country: China Zip code: 5
+393406197272 06/21/2024... Comment / Review: Truffa aggressiva . Scam contents: Truffa aggressiva . SUSPECTED SCAM!
+447539365672 06/20/2024... Comment / Review: aggressive cryptocurrency scam . Scam contents: aggressive cryptocurrency scam . SUSPECTED SCAM!
+639536289322 USPS 06/20/2024... Comment / Review: claims to be usps in text, sends sus link. Scam contents: text: 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.     
+15125466701 06/19/2024... Comment / Review: Said they want to serve me papers but need to know where I will be. Keep calling once a month. . Scam contents: Asking where I will be tomorrow and my where about
alicia_wrt24@gmil.com +97431440123 This mother fukur agent fuk your mother Amazon shop CC 😡 06/17/2024... I want fuking the mother of agent Amazon shop CC 😡😡😡😡 i am not leave you mother fukur wait only for the time i am fucking your all family 🤬🤬🤬🤬👈👈 you never trying 🤘🤘 Amazon shop CC 😡 agent fuk your mother
+19106179852 VPM 06/16/2024... Comment / Review: I just noticed this on my statement this week. Scam contents: Charging my debit card $4.95 a month for a fake VPM. SUSPECTED SCAM!
+256756372150 06/14/2024... Comment / Review: The 2men deserve to be dealt with.. Scam contents: Claimed to have semt me money and wanted to reverse it.They then told me to send the money to +256751995322 and +256781798931
+639475651791 06/14/2024... Comment / Review: pls. help me to find it. Scam contents: they borrow money then i gave 8000. SUSPECTED SCAM!
+573170866515 Bancolombia 06/13/2024... Comment / Review: BANCOLOMBlA: le notifica que su seguro mensual por 148.900. ha sido activado el 13/06/2024 Puede desactivar el cobro automatico aqui: urlr.me/!cancelar
rizajoie@outlook.com +639171272190 Quickla 06/13/2024... Comment / Review: They keep harrasing me and my contacts. They keep calling. Scam contents: They keep harrasing me and my contacts. They keep calling. SUSPECTED SCAM!
+639649469582 06/13/2024... Comment / Review: Pls help me.. . Scam contents: They are threatening me. . SUSPECTED SCAM!
+64211914672 06/13/2024... Comment / Review: Scammer trying to get my account details for compensation money . Scam contents: Scammer trying to get my bank details for compensation money. SUSPECTED SCAM!
+16464887983 Mariam7480 06/12/2024... Comment / Review: They ask for my phone number, I registered in an app. Scam contents: They said is a company to work remotely . SUSPECTED SCAM!
+639539586127 06/12/2024... Comment / Review: It stress me so much... . Scam contents: They are telling me that they make a move to contact all my contacts and post my face on the facebook.
+639271120274 06/12/2024... Comment / Review: They keep on texting me. Even if I already told them that I already have the proof I haven't received the money. . Scam contents: {LAST AND FINAL WARNING} Be informed that we don't receive any repayment under your account from the previous d
+639858527167 Loan agent 06/12/2024... Comment / Review: Please take down this. Scam contents: Sending message telling that i have pending loans. . SUSPECTED SCAM!