Report a ScamMost seen reports
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One or more individuals are impersonating Kepler Cheuvreux Group CEO through the use of a fake phone number (+33 7 53 99 45 28), mainly by WhatsApp.
Kepler Che
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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
| 81160061006963 (1 comment) 07/16/2021... “A package for Rebaabetswe Mabena is being held at Hammanskraal. Reason: broken label (missing information) - Correct it here rcfru.com/5Zc2B” I received this email but I do not have a package that I am expecting |
| 0651285833 (1 comment) 07/16/2021... Sir/Madam I just received an SMS with the link that I have a parcel to be collected and it includes a link, I'm not expecting any parcel from anyone. It claims that it's tropical whales. |
| +18003271200 07/02/2021... My wife Booked Gatwick Hilton, but when she tried to change the booking they had no knowledge of the booking. She cancelled the booking and was promised a refund because they couldn't change the booking. I then rebooked with them (with Bloc Hotel) using my Llo |
| 7866377963 (1 comment) 06/23/2021... SMS from unknown # My name, "your stimulus check has been returned 2 times. Last chance to confirm your information before it expires cvjew3.com/rr2mfajsJw " I have already received 2 stimulus direct deposits, no problem & have no intentions of clicking on |
| +447849657415 06/21/2021... I have just purchased two items from Nebulouise total cost £33.98 paid via PayPal but when I received an email from Paypal@24timely notice.com saying receipt for your payment to veawq Co., Ltd it was for £40.98 and on checking why I was charged more than the |
| 8200702231021 (2 comments) 06/15/2021... Comment / Review: C0NGRATULATl0NS - To The two winners from ! Elethu Nibe and Hildegard Niehaus. Contact us now please hfyb.me/E9xBh End hfyb.me/Eb7ig SUSPECTED SCAM! |
| +9668458538 06/10/2021... Winda, we were unable to deliver your package. Follow the link to schedule a new delivery date: https://r2m.in/zpm_oo i receive that txt message and opened the link... i have one package that is held at philpost distribution center... the parcel item # is # |
| +447570076203 06/09/2021... Comment / Review: A tried fraud through a reported site SUSPECTED SCAM! |
| 4064907505 (1 comment) 06/02/2021... i received a message for Dasani bottled water scam and the i could put a sticker on my car, truck or motorcycle to get 500 dollar driving around with the brand and to click the the link sent with the link is https://dasaniclassicwater.us/ |
| 0633646821 (7 comments) 05/25/2021... First, I must insist on your confidence in this transaction. I made this contact with you based on reliable information available to me courtesy of an agency that helps seek people and confirmed by your local chambers of commerce the Department of National Tre |
| +32460209751 (1 comment) 05/14/2021... Hi, I need some help, someone by the name Alexis Thompson working for the trademarks is calling my father's phone everyday, and my father he does not have an account on that platform, and we think is a scam |
| 8886034318 (1 comment) 05/11/2021... The notice was from PayPal. Thanking me for an order of $700.00. I called the 888 603 4318 to dispute. He got me on the Team Viewer in disguise as wanting to see the invoice. He also wanted my bank information to return my $700.00. We went to the TeamViewer an |
| +448081683668 (12 comments) 05/09/2021... Read Small Print 1st... ORDER TERMS AND CONDITIONS By placing your order you will pay £4.95 for access to the Health Wholesale Club PORTAL and will be billed for £74.00 after 5 days and £39.93 monthly after for continued monthly access until you cancel or |
| +447781514242 04/24/2021... Alias Anna Walker, requested my phone number from my Facebook page Messenger of which i provided for whatsapp communication purpose. She complained that she is a single mom with three kids 1 son and 2 daughters and she is in the property developing business. I |
| 9154931351 04/23/2021... Comment / Review: USPS - scheduled dispatch of the shipment 1z21375 has been changed! Make sure to confirm here > z4fmv.info/IlTUD1gNio SUSPECTED SCAM! |
| 9724390445 (2 comments) 04/23/2021... Comment / Review: USPS-planned delivery for the package got postponed please confirm here: SUSPECTED SCAM! |
| +14695593577 (6 comments) 04/23/2021... I got a text saying “USPS: arranged dispatch for the package 1z35284 was postponed! Please verify here > z4fmv.info/Im2iV5ADDK”. I work for UPS so I know this is fake. |
| 5163166499 (10 comments) 04/22/2021... I ordered a religious statue on Facebook from Becheercolt for $22.98. Order 1593202104040845188256/ I recd many updates on the shipping. finally it was delivered and they sent a large poster of the figurine I ordered. |
| 4692635571 (3 comments) 04/21/2021... text claimed, "USPS: the arranged delivery for the package 1z70331 got changed. Please confirm here: z2fxc.info/6uEr6bqvnp" I think it's a phishing attempt - I did not click on the link. |
| +19716661249 (4 comments) 04/18/2021... Comment / Review: They got my email address, home address and phone number but not my debit card number. HELP!!!!! SUSPECTED SCAM! |
| +447466764076 (2 comments) 04/17/2021... Comment / Review: Put an add on GumtreeUK, the scammer then contacted myself on WhatsApp SUSPECTED SCAM! |
| 936844706 (1 comment) 04/15/2021... Comment / Review: Voce recebeu uma notificacao sobre o seu pacote. Responda a perguntas urgentes ou teremos que devolve-lo ao remetente: http://iwovot.com/7PlpDbG |
| +639616569029 (2 comments) 04/15/2021... Comment / Review: came 3rd place on a raffle and asking to visit this subspromo(SCAM) website www.bdp.life/ph1 SUSPECTED SCAM! |
| +442031505217 04/09/2021... Comment / Review: Gbcregulator SUSPECTED SCAM! |
| +447868724502 (5 comments) 04/08/2021... An asian girl asking for gabriel. but she keep talking, send photos and affer help for trade with MT4 and this broker "hkJhwealth" she wanted me make a deposit so she could teach me how to trade. |
| 6316907629 (1 comment) 03/22/2021... Also (214) 536-2758 & one more, at least. Been getting these for a FB account I use for gaming logins. “[ScreenHandle], you still have $150 Amazon Rewards credit: v7fnk.info/bBWmZs7Y03 See what you can buy before it expires on 03/21 v7fnk.info/bBWmZs7Y0 |
| 0793653104 03/15/2021... A guy by name Mr Maseko claims to be an Hr manager at Northam Booysendal platinum mine. He scam me and many more R1500 for medical examination which happens to be free. The guy gave me an account number with the following information MR. MK Mokoena, account n |
| +639487076533 (1 comment) 03/12/2021... Comment / Review: Our results are published. You came in 3rd place: 1) Hamada (Laguna) 2) Amora (Metro Manila) 3) Nathaniel (Alcoy) FOLLOW: www.bnd.life/ph1 SUSPECTED SCAM! |
| +639272162072 (6 comments) 03/04/2021... Comment / Review: Our results are published. You came in 3rd place: 1) Hamada (Laguna) 2) Amora (Metro Manila) 3) Melisa (General Trias) FOLLOW: http://f2u.link/zwkcT |
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| 777813249 03/02/2021... This man have 3 names:- 1- Halima Rohayati Harris using this mobile Nr. +447448113497 2- John smith using tis mobile Nr. +447448576322 3-Axel Saviour using this Mobile Nr. +221777813249 he lives in Gana |
| 0762178776 03/02/2021... This person we were chatting on WhatsApp, he asked me to invest in his Forex business and he'd pay me in just 3 hours, its been 2 weeks now and he's not taking my calls nor responding to my texts. His name is Jason Noah and has the so-called company namely For |
| +18449823852 (2 comments) 03/02/2021... Ii called this number thinking I was calling Hertz car rental. They were found on the internet after I did a Google search.i called it and booked a car rental that they were supposed to deliver the next morning. I've never rented a car before and did not know |
| 8056085406 (4 comments) 02/18/2021... They claim to be internet customer service. It is a scam, they want you to login to their system and then they take control of your computer mouse and he can log into your accounts and you are no longer in control. They are very tech savvy, possibly at a “h |
| 0112197008 02/17/2021... Comment / Review: They told me to come for interview tomorrow but when i am searching the name of the company on google it's not appearing. SUSPECTED SCAM! |
| +447950589782 02/15/2021... Seems I have a text from +447541933355 That I'm a winner but I didn't respond and I've won a mobile phone web link jdys.me/M55YNK3Q which I sense is a scan |
| +15616313074 (3 comments) 02/13/2021... This is the sms that was sent: Fwd: Your $500 instant transfer is waiting for you To qualify you need the following - Have working internet - Have a computer or smart phone - Watch the training video (link below) - Fill in the short form and input yo |
| +18572085428 (2 comments) 02/12/2021... Received a text message... Our delivery truck was at your door this morning but you weren't at home 😔! We can hold your package for 3 more hours until we send it back to the sender! Please tell us here ➡️ trackpackage05.com/vkFcu ⬅️ when we can re |
| +639455642271 (13 comments) 02/06/2021... Comment / Review: Our results are published. You came in 3rd place: 1) Hamada (Laguna) 2) Amora (Metro Manila) 3) Jenelyn (Caritan Sur) FOLLOW: http://r22.link/C9SMr |
| +447786205094 (2 comments) 02/05/2021... This numbers has been eating my airtime. They sent me a number that if I wanna stop the T&C’s I can send it to that certain number but when I send it says failed to send |
| +70815437265 (2 comments) 02/03/2021... I thought I was pretty savvy re scams, but I fell for this one. I am with Plusnet and the message claimed to be entering me in a draw for a free phone from them. Quite clever "comments" re how it was not a scam but people had received their phone ok through th |
| 0421162177 01/28/2021... +1 (571) 223-6330 this guy message me and asked if my electronics are still for sale. I responded to the message that had his email address after that I checked out his phone number and discovered it was somewhere in the USA |
| +18886302034 (2 comments) 01/14/2021... Comment / Review: Paypal email, with phone number to scam call center. SUSPECTED SCAM! |
| 090755757 (2 comments) 01/12/2021... Vandaag 12 januari 2021 een oproep in het Frans gekregen dat er een brief aan mij gericht is maar dat de straat en het nr ontbreekt en dat ik moet bellen naar mevr Lemaître op nr 090755757 die mij dan de brief zal bezorgen. Heb dit niet gedaan omdat ook ander |
| +12142025842 (1 comment) 01/11/2021... sent me a message acting like they were my job !” Hi this is John from Amazon your gift card is waiting for you “ so me thinking it was actually my Job sending me the gift card I won during peak opens the link it then went to say att thanks you for being |
| 0868145058 (17 comments) 01/11/2021... Received text from a number that shows on my phone as EireVerify. Message was : "Hi there - Your parcel has been held at our shipping centre. Please follow instructions here: 2vc.me/WlwKX". That link leads to a page under https://package.universalpackagesyst |
| +19085174108 01/01/2021... I saw this on Facebook that someone helped them saved their relationship and so I searched it o the internet and try to seek help. Dr.Jumba, said to help me. But it's been weeks and no help come. I already gave the money but no answer. wiccalovespelltools@gm |
| 0402326837 01/01/2021... "Your item has been stopped at our depot. Please resolve the issue here: https://bit.do/fMgwe" Asks for $3.00 custom fee. Has option of delivery or pick up- it says "no it's already at depot" if you choose pick up, if you choose delivery credit card details |
| 87085101204894 (7 comments) 12/18/2020... I got an sms saying my parcel SAR771-88 is ready for delivery. Unfortunately i fell victim to it because i have been on takealot sites before for an iPhone 12. How do i get my bank information secured against these fraudsters? |
| 81160838510252 (1 comment) 12/18/2020... Comment / Review: Hello, your parcel SAR771-88 is ready for delivery. Follow for details: a.r8hv.com/7fA7Y SUSPECTED SCAM! |
