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

+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
777813249 Halima Harris Rohayati (3 comments) 03/02/2021... Comment / Review: Please Publise this report anywhere you can. This man working with international Frauding network. SUSPECTED SCAM!
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!
0646019800 12/18/2020... Comment / Review: Hello, Nolwazi, your parcel SAR771-88 is ready for delivery. Follow for details: c.5o5t.com/7jmIk I recieved this message and it turned out to be a Scam.
81160004072034 (13 comments) 12/17/2020... To whom it may concern, A family member received the following text message from the above mentioned number: Hello (Family Member Name Withheld for Privacy), your parcel SAR771-88 is ready for delivery. Follow for details: d.nph5.com/7jG1F The link
7975902031 (6 comments) 12/06/2020... I HAD ORDERED THE CYCLE FROM THE VELORY SWIFT CYCLE COMPANY WITH THE RUPEES 1300 RS ON NOVEMBER 7TH AND THE MESSAGE HAD CAME BY THIS NUMBER YOUR ORDERED FROM VELORY SWIFT CYCLE HAS BEEN SHIPPIED BUT NOVEMBER OVER TILL MY CYCLE NOT REACH TO ME AND DECEMBER A
+14063617216 (3 comments) 12/06/2020... Comment / Review: Profitfinanceoption. Account manager themba wills or caleb lubanzi has scammed myself and my friends $26000 SUSPECTED SCAM!
Abakus media limited 12/05/2020... Comment / Review: I would like to get my money back SUSPECTED SCAM!
support@cashwizard.net 134313099 Cash wizard (35 comments) 12/02/2020... Guys I there for advise you not to be tempted by winning something that you do not know where it comes from. They said I have to pay R25 to win an IPhone then I paid only to found out R457 was deducted from my account. Today they wrote me Sms containing a
0732921642 (1 comment) 11/25/2020... Comment / Review: THER IS A SMS SAYING I ' WEhave tried to contact for your phone. SUSPECTED SCAM!
pickitnplayit.com (1 comment) 11/25/2020... Comment / Review: It took my money. SUSPECTED SCAM!
0657437730 Tronic Tech Co. (2 comments) 11/23/2020... 065 743 7730. I bought a phone from this company 3 weeks back and they promised I'd get it in a day or two. And now it's 3 weeks and when I try to get in touch with them about my problem, they ignore me. I don't appreciate that. I've been kind and patient with
0673554482 (4 comments) 11/13/2020... Comment / Review: Arnaques SUSPECTED SCAM!
588744 11/09/2020... https://s8ng.com/eOTgA I received this link by SMS to tell me that my parcel was in the warehouse waiting for payment of charges before it would be released. The amount was very small so i paid it. I now have a 41euro charge from fiestspreguntas.es from my
+634562963041691 egotij.com/J7ZqZI6 and otakax.com/gDFNxVX and 7qh.link/fnzFD (1 comment) 11/09/2020... Comment / Review: Very strange, because i didn't give any date of my credit card. only my email adress and home adress. SUSPECTED SCAM!
5179271135 11/06/2020... I thought it was from amazon to win $500.00.It asked how much I spend at amazon, it showed prizes to see if you won i clicked onto 3 or 4 of them . Then asked for personal information which is when I checked my pc to find out it is a scam.
+70843618484 (1 comment) 10/30/2020... I bought what I thought was a Christmas ornament with moving parts and when I received it , it's a sticker, the advert says ,take this dreamy Christmas tree ornament bring best wishes to family and friends. It actually shows a train going around and Santa on a
0617452270 10/30/2020... the message i receive telling me I owe money for postage. `It bounces me to a la poste payment page. Nous avons essayé de livrer votre colis LP995215701FR, mais il n'y a aucun affranchissement. Suivez les instructions ici: https://bit.do/fKEYP
8393010211618 Selling an iphone at R25 and then needing bank card number 10/22/2020... Comment / Review: Please help as I have sent my personal address to this site. SUSPECTED SCAM!
0604663438 10/21/2020... I have been a victim of fraud by PVA Auto auctioneers, i saw an ad on Facebook about PVA auto auctioneers that they are selling vehicles on rent to own options and i saw a car i was interested in buying. The deposit of the car wad R9900 and monthly installmen
+639610134685 (1 comment) 10/21/2020... It sent me this, "your shipment was delivered on 21/10-2020 to the drop-off point. View where you can pick-up your parcel here: http://otakax.com/zbwtCq1" yet I haven't order anything.
+9618907362 (2 comments) 10/15/2020... im shocked after I had recieve text message from this number and included http://otakax.com. The content of message of about the Phone order. Im a student and a member of poor family and never i buy or order IPHONE.never never....
blair@blairllp.net +33087085101209390 www.blairllp.co.uk (8 comments) 10/13/2020... Comment / Review: This guy pretend to be a attorney Blair attorneys SUSPECTED SCAM!
Teleservice+ (26 comments) 10/08/2020... Comment / Review: I don't know if it is a scam. SUSPECTED SCAM!
0475058488 (1 comment) 10/07/2020... Comment / Review: Agence Foriou qui dit donner des réductions et une smartbox. SUSPECTED SCAM!