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

+639858527167 Loan agent 06/12/2024... Comment / Review: Please take down this. Scam contents: Sending message telling that i have pending loans. . SUSPECTED SCAM!
+639709737314 06/12/2024... These are the numbers that keeps on texting me about the money that I haven't received. They told me that I received the money last June 2, 2024 around 1:58 am.
+40787774513 06/12/2024... Comment / Review: Înșelătorie . Scam contents: Am comandat 4 rochi și am primit 3 bluze, extrem de urâte,,,, vă rog să luați măsuri,,, pentru a nu ne pierde încrederea și în oameni care chiar au produse de vânzare,,, vă rog să verificați, pentr
+393491653952 06/11/2024... Comment / Review: Truffa aggressiva . Scam contents: Truffatori aggressivi . SUSPECTED SCAM!
+639538895532 Irene from BDO 06/10/2024... Comment / Review: I hope they will be put to jail because of this.. Scam contents: They introduced themselves as representative from BDO. They said that they will send a new credit card due to the many complaints of BDO customers’ card being accessed by non-
+447863586338 Mia 06/10/2024... Comment / Review: You have to open an account to https://www.bltmarjau.vip/#/pages/index/index1 She guarantee 20% profit via nodes and trading analysts. Scam contents: Investing in ustd and use https://www.bltmarjau.vip/#/pages/index/index1 She guarantee 20%
+393478560149 06/10/2024... Comment / Review: Truffatori aggressivi . Scam contents: Truffa aggressiva . SUSPECTED SCAM!
chris@toptechdigiral.com 2813839322 Chris Darc 06/08/2024... Comment / Review: Indian scammers pretending to be from USA but not from USA. Scammers be aware . Scam contents: Cold calling and selling Digital Marketing Google my business profile creation but spamming and scaming people. Gmb profile name Top Tech Digit
eileenenslin04@gmail.com +27727827118 Eileen Enslin/Johan Zaaiman/Samantha Fourie (5 comments) 06/08/2024... Comment / Review: DIE VROU LIEG EN BEDRIEG SO LOOP LIG MET HAAR. Scam contents: ‼️WEES GEWAARSKU TEEN EILEEN ENSLIN‼️ Net n vriendlike waarskuwing aan almal sodat hulle nie ook deel word van die skelm vrou se victims nie, want vang, gaan sy vir jou va
+96566195985 06/03/2024... Comment / Review: Need to cancel transactiom SUSPECTED SCAM!
+19544783598 06/01/2024... Utilisation de sitio web, se activa una cuenta con un saldo 1500$ para actualizar # de anuncios (40) y por cada anuncio que se actualiza va disminuyendo el saldo. Hasta quedar en saldo negativo. Posteriormente debes consignar ese para terminar las 40 activida
+18329846550 05/30/2024... Someone called and left a message for an OLD last name, told have paperwork to deliver between 3-5 on Friday and if cannot get signature then will go to place of employment.
+18299857194 05/28/2024... Comment / Review: Me estafaron y me dejan endeudado SUSPECTED SCAM!
+447465283302 05/27/2024... Comment / Review: They are scammer SUSPECTED SCAM!
+447786216794 05/26/2024... Hello, I am Mehrdad Sabraz from Iran. I was deceived by a fraudster in London and I transferred the money to him in the form of USDT through my wallet. And all his details, including the website address, contact number, Whatsapp number, destination wallet addr
+12487491081 05/25/2024... Comment / Review: He said his name and sent me a picture of his id card to get me to believe him: before I could think about it I gave him my social security number
+447709898381 05/25/2024... They text pretending to be my Mum. Luckily, I’ve seen this type before. I played along and then they asked the inevitable… I've got something that needs paying by today but I can't get on my online banking because of the number not being linked to my log
+9647756001145 05/25/2024... Comment / Review: علمني على موقع للتدوال واخترق حسابي ولا استطيع استرجاع المبلغ استرداد الأموال
+6162559946 05/24/2024... Comment / Review: Ever since I answered the phone call my phone has been playing up unusual SUSPECTED SCAM!
+14038960172 05/24/2024... Comment / Review: Sexual harrassment SUSPECTED SCAM!
+14033963633 05/24/2024... Comment / Review: Harrassed SUSPECTED SCAM!
+15733219055 05/23/2024... Comment / Review: Called about a compliance officer and trying to locate me. Said it was a legal notification. SUSPECTED SCAM!
+18443739347 05/23/2024... Claim to be from Nation Grid and that they're going to shut off the electric if you don't pay. They say to go to CVS and scan a barcode to pay. This barcode is for an ecash card. This is NOT National Grid.
+27725805205 05/23/2024... Good morning Been scam by this person claiming to be Mr Nicolas. I've been receiving emails from this certain address I think is the one their are using that I must deposit a fee in order to receive my profit.
+32495559912 05/22/2024... Said PayPal wants to discuss a suspicious activity of 500€ on my account. Robot voice that wanted you to select something with dialing. Hung up before I could hear more
+61861867554 05/22/2024... Pretended to be calling from EBay about a transaction that was fraudalent. Asked for me to confirm on my device a code Said her name was Kirsty Baker even though she was clearly not. When I questioned her and gave her evidence she was lying and scamming me
+18644751635 05/21/2024... I gotten that same email that I purchased and IPhone in the amount of 545.00 . Through PayPal From Ebay. I know I fidnt do that. THE LADY KEPT TRYING GO THROUGH THE STEPS WITH ME SO I CAN GET AN REFUNDED. LOST CONNECTION WITH HER AND I TRY CALLING BACK NO
+15207728228 05/21/2024... Comment / Review: Been calling for months about a bogus court case. SUSPECTED SCAM!
+19288633497 05/21/2024... Comment / Review: Constantly calling about some bogus complaint that's going to be referred to legal something or other. Going on for months. SUSPECTED SCAM!
+61447459843 05/20/2024... This was what the message was [Telstra]:Redeem your Telstra points today:https:// telstra.redeemvp.ws/mypo I’m not a Telstra customer a the message came through at 12:36am 20/5/24
+40751534381 05/20/2024... Comment / Review: Am primit in pachet 2 bucăți pantofi stâng. Nu este pereche....nu se poate folosi. Vă rog să remediați problema. SUSPECTED SCAM!
+12097330117 05/20/2024... Comment / Review: This phone number pretends to be a female and ask for your number and pictures right away making you feel, insecure SUSPECTED SCAM!
+14789981556 05/19/2024... Comment / Review: Called said driver was in an altercation and needed to tow semi truck i lost 550.00 scammer said he would tow trucknto a safe truck stop SUSPECTED SCAM!
+353851246117 05/19/2024... Comment / Review: Not a lgit amazon site SUSPECTED SCAM!
+5926510730 05/18/2024... Comment / Review: I was told.i was investing in crypto with the trader emily anderson i was sent to the reamliteswiss website and i never received a profit from my investment
+16462841175 05/18/2024... A junk text from: 639538157092, saying to reply to: 646-284-1175 "Hi, I'm Belle from Skiltrek Staffing USA. Can I recommend a job for you? We have many remote jobs to choose from (part-time/full-time) Positions pay between $150 and $350 per hour. Benefits
+19538157092 05/18/2024... I just changed my phone number and I *still* got a junk text from a fake job scammer, at 639538157092: "Hi, I'm Belle from Skiltrek Staffing USA. Can I recommend a job for you? We have many remote jobs to choose from (part-time/full-time) Positions pay bet
+442039912656 05/17/2024... Comment / Review: Every phone/landline supplier should have a system to prevent these calls being received SUSPECTED SCAM!
8028519154 05/17/2024... This is my email but not me. Not my order or address. PayPalTM Invoice No.: CRC-UHJCQ#62645 Helpline: +1 (802) 851 9154 Date of Order: Wed- 15th, May2' 4. PayPal Email ID: majorkj70@gmail.com You sent a payment of 669.99 USD to US_DIGITAL_SELLER We've
info@toptechdigital.com +12813839322 Top Tech Digital LLC (4 comments) 05/15/2024... Comment / Review: Stay away from this scammers. SUSPECTED SCAM!
2813839322 05/15/2024... Comment / Review: Digital Marketing Agency by the name TopTech Digital LLC based in USA but operating from India. Scammers. SUSPECTED SCAM!
+16463408475 05/14/2024... An unwanted, unsolicited junk text from 646-340-8475 that said: "Can you tell me who this phone number is?" This is yet another scammer trying to be friendly so they can start a relationship and scam me. I highly suspect this is from the same spammer perso
+19568332559 05/14/2024... An unwanted, unsolicited junk text from 956-833-2559 that said: "When are we going to play golf together?" This is yet another scammer trying to be friendly so they can start a relationship and scam me. I highly suspect this is from the same spammer person/
+393450684303 05/13/2024... Comment / Review: Truffa aggressiva SUSPECTED SCAM!
+12818457775 05/13/2024... Comment / Review: The scammer pretends that he knows my personal information and trying to threat us and my mother is also getting messages from unknown numbers like these
+639623240664 05/12/2024... Comment / Review: PH Postal:Your package has been returned to the local post office and cannot be re-delivered due to the need to verify the recipient identity. View postph.tw
+18306121445 05/11/2024... I was scammed by someone who said they worked for Microsoft. They made me download a Zelle account and it looked like two transactions were done and they had to correct it. They ended up deducting both from my account and never depositing it.
+14188039100 05/09/2024... On ma contacter par Facebook, la représentante sigrid bos, tellement insister ,jai aderer pour 2000$ Tout me sembler correct, la représentante continuer a vouloir que je mettre plus d argent, avec insistence, j'ai decider de fermer le compte, il a fallu que
+447355423402 05/09/2024... If you're contacted through social media or dating apps with investment proposals, be cautious. These individuals aim to gain your trust with promises of easy and quick profits. They use supposed successful results and assure you of the platform's credibility,
+447836182507 05/09/2024... Emma called me yesterday and asked if I wanted to close my account I had opened on 14. February. I have been scammed before so I said yes. Today she sent my a formula she wanted me to fill in. I said she could have my account number and IBAN Code, but nothi