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

sales@telwer.com telwer.com (4 comments) 07/29/2020... Comment / Review: Brought a phone and didn’t receive it scammin website SUSPECTED SCAM!
luno@gmail.com 0747283817 Bitcoin trade (5 comments) 07/23/2020... Comment / Review: they took all my R8000 for bitcoin trading and ran away with my money so please help me SUSPECTED SCAM!
uk@reliancedeliverycompany.com +447446875152 custome clearence (9 comments) 07/21/2020... Comment / Review: please help me m in abig trap with fraud i have paid 28500 + 15000 to an account number they said it is for clearence of custom i have proff that i have paid
support@sharkmaven.com 9392772542 Sharkmaven (4 comments) 07/16/2020... Comment / Review: I need a phone but if it is not real. I need my money. Help me. Please. SUSPECTED SCAM!
spyandmonitorhackers@gmail.com Internet 07/07/2020... Comment / Review: After payment, they give you the run around & then stop replying SUSPECTED SCAM!
support@discphone.co.za +27870946688 discphones.co.za (12 comments) 07/07/2020... There are so many people complaining about this company that it scams people. These people act so professional that you won’t see that they are scammers. Please help me.????
0748860302 Patrick Chuene Moabelo (1 comment) 07/04/2020... Comment / Review: Buys phone on Facebook Marketplace. Sends fake message with Nedbank iMali for payment. Tries to take phone SUSPECTED SCAM!
+13479462425 07/03/2020... Comment / Review: I was scammed by promised amount of money SUSPECTED SCAM!
admin@llpgrant.com 81160003260490 Attorney Lucas (10 comments) 07/02/2020... I do not have any close relatives that I have lost recently and I believe if I did, The attorney would have my full contact details and make a personal call to arrange a meeting. The message is vague and delivery is not professional ( via SMS)
+441544430012 (10 comments) 07/02/2020... Comment / Review: I was sent a link to follow and claim that I will receive an IPhone. Only to find that after I have verified my details they way scam me the money
0824284373 Marie Botha 06/29/2020... Comment / Review: The phone no above, when phoned was: 0825927737 and not 0824284373 SUSPECTED SCAM!
+447441418619 06/28/2020... 2020 06 27, New trial with the same adress: Martin Shakespeare, Address: 51 studland close City: Southampton Country: United Kingdom Zip code: SO16 9BA Tel. 0044 7441 418619 , email via what'sapp : Wolfechantel4@gmail.com . Wants to buy article via EBAY
suppor@invcenter.com +2038687862 www.invcenter.com (1 comment) 06/27/2020... Comment / Review: Help to find out scammer and refund money. SUSPECTED SCAM!
+12029258083 06/25/2020... Comment / Review: I order from a site called Desirablelifee..com and never received the doll SUSPECTED SCAM!
0114306556 Phone call 06/22/2020... Comment / Review: I'm very scared please help me SUSPECTED SCAM!
+15182160785 (1 comment) 06/21/2020... Comment / Review: THIS GUYS TRY TO GET MY CAR NUMBER INFORMATION SUSPECTED SCAM!
388274057 06/19/2020... I received the following SMS: "25 EUR vous ont ete credites sur votre compte: https://7n.rocks/WQ6yC/PURE valide juqu au {19|20|21} juin Respondez {STOP|stop} pour desinscrire"
+443457345345 (1 comment) 06/17/2020... The person pretended works for Barclays Bank asked me to identify myself with my security questions and log in my bank account. Fraudulent number: ‭+44 345 734 5345‬
7044317059 06/12/2020... Comment / Review: Take strict action against this type of person SUSPECTED SCAM!
21111825888 (6 comments) 06/11/2020... Comment / Review: This number is continuesly calling different contacts as a ubl main branch karachi.... And is looting different peoples who are unaware of this scam....
+9190666243 (3 comments) 06/11/2020... Hi! may isusumbong po sana ako. Ako po ay from cebu naharass po ako ng isang online lending app. PONDOLOAN APP PO. Hindi po pala sila legit as I search it on SEC po. Graveh po papahiya ginagawa nila sa akin. Nanghaharas ng message sa mga friends ko po dahil ng
+35924374210 06/10/2020... Comment / Review: they tried to withdraw money from my account for a so-called abomination of which I know nothing ... I want to complain to them SUSPECTED SCAM!
+4915217697298 06/09/2020... This person is a spam he is from germany berlin .. having a fake website on google related to beauty products .. @gallanthealthcare.com .. he contacts people in whatsapp ask them to buy his products he promises to deliver his products within 3days through ara
+15874141314 06/05/2020... I received a call from this number in canada Alberta offering me a contract to work in a company called the hamilton construction group of comapanies and they want me to pay 3000 usd as visa process fee
30869383 (4 comments) 06/04/2020... Ive got tons of emails from a company that calls them selves Teleservice+. They want me to send them my address and pay the cargo fees and I’ll get the newest IPhone. When I enter their page, the first thing is my address, the next it says for all new me
+18762179250 (2 comments) 06/03/2020... Comment / Review: I do work with BOV.Please Can i trust you with a business worth $27.5 million?reply ONLY to my email: c3bell89@gmail.com SUSPECTED SCAM!
+15303628840 (3 comments) 05/31/2020... Met in dating apps called tantan. So handsome face. He said his wife passed away last year because of blood cancer and has one daughter. After cought if he is an actor, he admit it and said it was just part time. His real name is anatoly rudenko. And admit it
service@buyhots.store +971508872519 Uemense 05/31/2020... Comment / Review: Took away 58 + 6 USD SUSPECTED SCAM!
+447380365680 (2 comments) 05/23/2020... Comment / Review: Saying it’s HMRC, and I can claim 450£ tax return, asking me all personal details and bank details SUSPECTED SCAM!
+19292651543 (6 comments) 05/23/2020... Hi this is Sam from India. I had ordered an emergency Covid products from an USA company. The order got shipped and but still they are asking money. They are not calling in Voice call. They don't have number to call. They are not ready to show her office. Alre
5737956570 (2 comments) 05/21/2020... Comment / Review: IVYLEAGUEMARKET. OREDED ITEMS TOOK MONEY OFF MY VISA CARD. NUMBER 2 fluppers.com their email. alvinmurphy82@gmail.com adress UPTON AVENUE MONMOUTH ME
+32456200250 (1 comment) 05/12/2020... Comment / Review: BNPPARIBAS: De inlog van uw easybanking verloopt vandaag. Log in om uw toegang te verlengen: https://*****be.com/ en voorkom blokkade! SUSPECTED SCAM!
+35722232880 05/08/2020... Comment / Review: He took my money SUSPECTED SCAM!
+32456199800 (1 comment) 05/02/2020... Original text BNPPARlBAS: De inlog van uw easybanking verloopt vandaag. Log in om uw toegang te verlengen: https://bnpeasybanking-be.com en voorkom blokkade! The sender is asking you to log on a fraudulent website and probably provide your banking informat
4035616819 (3 comments) 05/01/2020... Tabassom at above phone number said she was from Statistics Canada doing a Labour Force Survey. she said her ID was 19013294 and said to call 1-866-445-4323 to verify her identity. Our son left a message at the 1-866-445-4323 number but no one every called
0614778447 (1 comment) 04/28/2020... This is a scam by text using La Poste website image saying a package i have sent is does not have sufficient postage. When i go to the link provided, it opens exactly like la poste website, but when i click to pay the 2€ they say is needed, it goes to a sit
0412437363 04/13/2020... I was looking to do some trading to get some extra income .... on the internet than 5 minutes later I got a call from a guy he said his name was DANIEL HAYMAN he said to hang up now & a person will be your manager, I got a call from a woman who claims her name
0639576499 (1 comment) 04/08/2020... This guy said these is unclememd money from UK is like thisHello.How are you? I thank you for your positive response and commitment to this deal,I want to assure you once more that this deal will be handled legally and all documents to back up this deal w
+17316812782 (3 comments) 03/30/2020... Email: melissalincoln120@gmail.com, Number Melissa 63 54772 Also e cheaters: Wilma hindriks, allen stephen!! Dont trust them, they want shiping and they have a app that they show you they “send the money“ but they didnt!!!!!
0839300223 03/12/2020... Comment / Review: Hello . We will deliver your package ID: AU74e32 within 1h. Check and correct your details: http://06o.us/lQMx0 SUSPECTED SCAM!
+41790001111 03/03/2020... Comment / Review: connected to scam email menierflavie@gmail.com and phone +41225480003 SUSPECTED SCAM!
571207 (7 comments) 02/24/2020... Asking for an extra postage fee before an alleged consigment can be delivered. Payment to be made at http://t2zpw/Isoxs. But it is obviously just a scam since I'm living in Sweden where "PostNord" (https://www.postnord.se) is the mail distributor.
0437068881 02/11/2020... Comment / Review: Sending text message stating: Reminder: Your package is still not shipped. Verify it within 2 hours or we sent it back: https://zixuv.com/tnO0R1i
542743 (4 comments) 02/08/2020... Complete scam. Leads you to a webpage (phishing) stealing data. First, you get a text saying something like “you’ve come second place in our draw. Congratulations. Please visit this link to claim your prize” Please DO NOT click the link.
+447723733748 (2 comments) 02/04/2020... I was also Scammed by Owen Winneke, he works for Antonio Iclubcrypto, it is 100% a fully blown scam DO NOT INVEST ANY MONEY YOU WILL 100% LOSE ALL OF IT !!!! ???????????????????????????? COINJAR IS ALSO NOT WORTH CONSIDERING AS IT IS JUST ALLOWING THE S
31674 01/18/2020... Comment / Review: https://enquete.dailydoshop.com/ Fake prize. Wanting you to pay delivery for a competition prize that you never entered to win. SUSPECTED SCAM!
+15712236320 (9 comments) 01/14/2020... Received text from Arlington Virginia about a car I had put up for sale on Gumtree. Asks me to contact Shane Burns with asking price (which is clearly in the ad) on his email at 33shanealbert@gmail.com Sounds very odd to me
+18883113933 01/07/2020... +18883113933 This number called me in Romania stating I was accepted to a US university and I will get a study grant. I asked for written details, they sent me to a fake website https://www.ivyhilluniversity.education/
+212660077936 12/23/2019... Comment / Review: Full name: Haitam Ouerga, Morocco, Agadir , phone +212660077936 ID J552360 SUSPECTED SCAM!
+12053600050 (3 comments) 12/22/2019... I found him on the app Linkedln where his number was written than i started talking him on whatsapp where he gave me his Driving Licence id for proof and facebook link.He want to trade my money on olymp trade app and asked me to trade on that he also gave me h