Report a ScamMost seen reports
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Notice received by mail for an extended warranty with this number ... it's a scam there is not even the address !!!
Phone number reported as a scam by many peo
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Latest reviews
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
| +14383944366 (4 comments) 12/18/2019... I have received 2 different text messages is the last two days saying that I have a reimbursement (#REIMBURSEMENT#) (23.75$ CAD) Instructions attached: http://45.80.148.37/info/CA/sh/ND239842Z/ I am not expecting the money and am afraid to open up th |
| 87085101202951 (3 comments) 12/14/2019... Sms say you’ve won iPhone 11, please delivery adress. Subscription $39.39 per month. Need to pay $1 custom duty. Package ID : AU74e32 http:\\zh1.us\96PcH Before send package ask for credit card details!!!! Get sms package delivered at home, no answer! |
| +17058093346 (9 comments) 12/14/2019... They randomly texted me this address You have an incoming pending adjustment. Please login to process. http://Adjustment-Billing.com/REF-3235 REF#3346265 |
| 3235777033 (1 comment) 12/02/2019... i got the text saying my order was a success but i never got a shipped text or the item and now i’m seeing it’s a fraud website. is there any way to get my money back? |
| 33877 12/01/2019... This website / number will steal your information and money. Please be very careful. Delivery K0G4N package. https://prdtlnk.com/5zOITDg . It will make you think that you have a parcel. |
| 2267802180 11/27/2019... Comment / Review: They said they were service Canada and that my Sin # was compromised. SUSPECTED SCAM! |
| +923132037089 (1 comment) 11/16/2019... Comment / Review: I'm using it for the first time confirm me SUSPECTED SCAM! |
| +639995110485 (1 comment) 11/06/2019... Comment / Review: Sending bogus messages like this Your Samsung Galaxy S10 is ready for delivery. Confirm your shipping details. Click here: http://yyn.us/dvNL7 |
| +85267091958 (1 comment) 11/06/2019... Comment / Review: 诈骗电话 SUSPECTED SCAM! |
| 8509347537 (1 comment) 10/22/2019... Comment / Review: I was asking for my bank account details And otp SUSPECTED SCAM! |
| +12402527006 (5 comments) 10/02/2019... I have a car ad on gumtree and the person said they were interested in my car, I thought it was legit. I was then asked to email an email address with more info on the car so I did. They asked for my bank details which I didn't give but they then asked for my |
| +18336652537 (1 comment) 09/27/2019... Comment / Review: They say treasury dept is about to arrest me for arreares i must pay now! Spunds like a E indian call center SUSPECTED SCAM! |
| nicolellapa@gmail.com +27837724253 Nicolellappa 09/26/2019... Comment / Review: He pagat un iPhone x 330€ i no m'ha arribat SUSPECTED SCAM! |
| 463252 (7 comments) 09/23/2019... I received a message please confirm your credentials for delivery today otherwise your package will be returned to the sender :http//8v3.us/ZLh7L It was for an iPhone X and they wanted me to put my credit card details in for $1 delivery but I haven’t put |
| +15037145355 (25 comments) 09/12/2019... Fraudelent scam artist found on alibaba. Says he is a motorcycle, slingshot, boat motors, jetski company. Claims to send package of order only after getting your money through a shady western union or moneygram transfer. Uses the website firstairlogs.com or fi |
| vqzepan@my-project1117-251415.iam.gserviceaccount.com samsung.mrsur.com (4 comments) 09/03/2019... Comment / Review: Looks fishy to me. My wife received the same alert at the same time in a different country! SUSPECTED SCAM! |
| 0800022009 08/29/2019... Comment / Review: 2degrees loyalty scam SUSPECTED SCAM! |
| 41522944 (3 comments) 06/25/2019... Comment / Review: Cogilium360.com/+441254790288/ SUSPECTED SCAM! |
| 7093768297 (1 comment) 06/14/2019... Comment / Review: YOUR MOBILE NUMBER HAS WON 2019 3.6 CRORE INDIA,USA & UK BMW CAR AWARD TO CLAIM DRAFT SEND YOUR NAME,ADDRESS,PHONE NO,AGE,OCCUPATION TO: bmwuksms@outlook.com |
| 0556330693 04/09/2019... Comment / Review: ATS bordeaux Sophie 0556336529 SUSPECTED SCAM! |
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| 0617656594 (1 comment) 01/15/2019... Comment / Review: J'ai reçu ce sms : I do work with Lombard Bank.Please Can i trust you with a business worth $42.5 million?reply ONLY to my email n873c@gmail.com |
| +16317697972 (2 comments) 11/26/2018... Comment / Review: This number is a scam and he cheated me by offering a job in USA and took my money SUSPECTED SCAM! |
| +37256360437 (3 comments) 11/11/2018... Comment / Review: I do work with Lombard Bank.Can i trust you with a business worth 42.5 million?reply ONLY to my email fr598sn¡gmail.com Ce que j’ai reçu |
| +447419370566 10/12/2018... Comment / Review: I work with Lombart Bank. Can I trust you with a business worth $42,5 milion reply ONLY to my email r76anc@gmail.com SUSPECTED SCAM! |
| sunnymen limited hangzhou (6 comments) 09/18/2018... Comment / Review: €79.99 was told to pay this amount for a phone but still they over charged me still no phone nor message about the phone SUSPECTED SCAM! |
| +41225181034 (4 comments) 08/23/2018... I had a call from Emma Ferrer from TripKan.com, She claims to call from Geneva looking for villas to rent for clients. She asked for my email address and sent me the link to TripKan.com It all looked a bit fake so I spotted your warnings about this télé |
| +447410574419 (1 comment) 08/01/2018... Message reçu ce 1er août 2018. I work with Lombard Bank in Malta.Can i trust you with a business worth $29.6 million?reply ONLY to my email g88hd4@gmail.com |
| 0564287585 (17 comments) 07/05/2018... This phone number called our land line. I answered in French and then asked the called if they spoke English. The caller replied in English and said "no I do not speak English - do you have anybody in your house who speaks French". I asked who was calling, the |
| +447965220482 (3 comments) 06/28/2018... Comment / Review: I work with Lombard Bank in Malta.Can i trust you with a business worth $29.6 million?reply ONLY to my email hg9g66@gmail.com SUSPECTED SCAM! |
| +447965221715 (1 comment) 06/26/2018... Comment / Review: I work with Lombard Bank in Malta.Can i trust you with a business worth $29.6 million?reply ONLY to my email hg9g66@gmail.com SUSPECTED SCAM! |
| +442778200188 (2 comments) 06/07/2018... Presented himself as Mario from Target Research in Manchester, UK (or Target Global, thought he said both) Had my name and affiliation with employer - from our public website quite likely. Asked about investment habits and nationality and said I would be co |
| +447410037511 (18 comments) 04/14/2018... Comment / Review: My name is Mr Gatan, I work with Medirect Bank in Malta.Can i trust you with a business worth $21.3 millions?reply ONLY to my email gtn448e1@gmail.com |
| support5@webmicroshop.com nantongkai store 04/14/2018... Comment / Review: I have not received my item from this supplier and they said someone will contact me at that time I have no clue what is going on? SUSPECTED SCAM! |
| 0465430022 (3 comments) 04/05/2018... éléments reçus ci dessous goldsand-their.tk *YOUR APPLE COMPUTER HAS BEEN BLOCKED* MAC System Alert!! System has been infected due to unexpected error! Please Contact APPLE 04-65-43-00-22 Immediately! to unblock your computer. Regist |
| +17632607402 (5 comments) 03/07/2018... I made a purchase, I paid for the western union and I did not receive my order. They always ask me for more money to say that my order was retained because it is too big and needs to pay taxes ... I lost a lot of money. They do not respond, they do not return |
| +17073900120 (1 comment) 03/07/2018... I made a purchase, I paid for the western union and I did not receive my order. They always ask me for more money to say that my order was retained because it is too big and needs to pay taxes ... I lost a lot of money. They do not respond, they do not return |
| discountshopvip@gmail.com +37064732316 Order ID: 8907 (17 comments) 12/22/2017... Comment / Review: Welcome and thank you for registering at GALAXY Mobile SUSPECTED SCAM! |
| 6466847947 (6 comments) 12/03/2017... Comment / Review: Order outline never get respect. SUSPECTED SCAM! |
| 0183758587 (7 comments) 10/24/2017... Comment / Review: appels repetitives à toute heure SUSPECTED SCAM! |
| 9046744734 (2 comments) 09/30/2017... Comment / Review: I Ordered Shoes and never received them . SUSPECTED SCAM! |
| +972532742285 (2 comments) 09/10/2017... im trying to now we're is my order i can't find order number 10797535... LOCATION DATE ACTIVITY 2017-08-23 Seller received order Canada,Toronto 2017-08-24 11:29:45 Item accepted by courier 2017-08-25 10:42:51 Collection scan 2017-08-26 16:02:59 Arrived at |
| 3208359156 07/01/2017... Transaction Date: 05-06-2017 (M-D-Y) Transaction Order ID: 1492839294901187-5283 Transaction Amount: 39.00(EUR) Card Number: 403027XXXXXX2604 |
| 3935817786 07/01/2017... Comment / Review: 1492839294901187-5283 Please send me details of delivery This order Order# 1492839294901187-5283 Success Because of no delivery SUSPECTED SCAM! |
| 0764249961 04/30/2017... Dear mr and mrs I send you this email about the property you are selling You can please contact me at tel: 0033.764.249.961 I speak French Spanish Italian Germain Portuguese Respect king Ps Im the private people Gustavo Rodríguez |
| +32485792270 (2 comments) 04/27/2017... hallo i wanth buy one 2e car citroen berlingo of mr michel willy j. dehaye,i see this on kapaza.be and now one guy with phone nr 0032485792270 call my with viber.hi tell my is from one transport company off brussels.hi sei that hi come bring monday the berlin |
| +447937088722 (2 comments) 02/24/2017... PLEASE NOTE THAT: The agreement/contract signed with the ALLIANCE AND LEICESTER BANK PLC, for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the |
| 0899637293 01/15/2017... This number was given to me by a friend through a facebook message. Their facebook account had been compromised. It was asking me to ring this number to obtain codes to unblock their phone. It was going to charge at 3 Euros per call and it asked to ring the nu |
| 0183758512 (25 comments) 01/11/2017... Comment / Review: Caller claimed I had won an Intermarche prize draw and asked me to call 0899275523. See https://www.intermarche.com/home/fraude.html SUSPECTED SCAM! |
| 0892590611 12/16/2016... I returned the call twice, as advised and kept asking for more details, I had been awarded a price,,,I questioned that it was a scam, but The lady insisted, she knew the village I lived in. Unfortunately, I was on the telephone for,perhaps half an hour and am |
