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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

help@blockchain-com.cc +441752986194 trevor fernandez 08/12/2024... Comment / Review: they claim they have over 200,000.00 in the blockchain . Scam contents: 100.00 usd to site. SUSPECTED SCAM!
+639948105710 Moises Alcantara 08/12/2024... Made me pay 3000 for my bill because he stated I have unposted payment. This scammer is too good to be true. He knows how to navigate converge system and track of my payments for the past months. Promised as well that Ill get refund or rebate for my upcoming b
ryan.genito.54@gmail.com +639663464062 Ryan Betorin Genito (2 comments) 08/12/2024... Comment / Review: All the reviews in his facebook profiles are just invented by himself/herself. . Scam contents: Pretending legit Iphone seller. Accoubt was Hacked and used by scamming people.
+12016183229 08/07/2024... Comment / Review: Grants $9000.00. Scam contents: Grants $9,000.00. SUSPECTED SCAM!
+351910537723 ctt-registo.com 08/05/2024... Is the second time I receive such a scam hours after making an order. The first time the bank in seconds cancelled my card. I waited for another card 2 weeks. What is strange is how they spy to know that I will receive a packet before it will is sent ( sender
+14076008452 Axel (1 comment) 08/04/2024... Comment / Review: Scammer passing for interested buyer. After getting the fraudulent report and paying $35, you don;t hear from the scammer again. Scam contents: Vehicle History Report Scam: i asked is for the window sticker this is something only the owner
+17066310678 08/03/2024... Comment / Review: Don't send any money to this apple pay mule. He may be accepting money from victims of pet scams and other victims. Scam contents: Apple Pay information for Mack Apple Pay Number :(706) 631-0678  Kindly send a screenshot of the transaction
+639128619184 Katherine Mendoza 08/03/2024... Comment / Review: Messaging you on viber after that she will send a telegram user so that you can get your payment. Scam contents: Hello, po ❤️!! I am glad to contact you. My name is Katherine Mendoza HR Assistant Online Jobs Philippines. We got your num
+16592227471 Kilimall 08/03/2024... Comment / Review: They are very patient and have different screenshoots of fake mpesa transactions. . Scam contents: You are invited by one of them and advised how to join. I was invited y Raju Shende Amari of +918128792019 and acct link https:/FGHFG6868. They
+994993120200 ebofyk.ubb_8238 08/01/2024... Comment / Review: I think this is considered a danger for people. People need to be kept away from this danger. Scam contents: He sent me this. I believed and entered the site. I logged in and saw a lot of money, I couldn't believe it. I didn't think it was le
+359886123172 07/30/2024... Comment / Review: Good thing I haven’t answered. It’s Chinese scam. Scam contents: This number calls you and offers Chinese product. They may ask for credit card
moesthrak@gmail.com +447943759362 wannera kudawani - anna 07/24/2024... I met Wannera Kudawani through social media, her name is Anna, we were chatting for approximately a month. She resides in the United Kingdom, she shared her location with me on WhatsApp, her Instagram is annachu_1994, she convinces people to invest in snetwork
+27835031885 07/18/2024... Comment / Review: Phone scam . Scam contents: Phone scam . SUSPECTED SCAM!
+886911517515 Old Apple Dealer (Facebook Page Name) 07/18/2024... Comment / Review: they got 10,000ntd from me. Scam contents: Selling mobile phones using fake address,fake shop, fake staffs.Only pretending.. SUSPECTED SCAM!
+593987331320 07/16/2024... Comment / Review: Fraude con Oferta Laboral y Estafa. Scam contents: Fraude con Oferta Laboral y Estafa. SUSPECTED SCAM!
highwayhaulingwreckerservices@gmail.com +14789981556 Highway Hauling Wrecker Services (12 comments) 07/16/2024... We were emailed invoices for both the towing ($831.60) and another for the tire ($734.40). We gave them EFS codes for both transactions. We never contacted the driver, at least right away until because if he was arrested - what was the sense. Once he return
+17023015934 Cj 07/14/2024... Comment / Review: Scams you and block you . Scam contents: Scams you and block You . SUSPECTED SCAM!
+601159406473 amazon559.com 07/14/2024... Comment / Review: ارجو عدم التعامل معهم . Scam contents: موقع احتيالى. SUSPECTED SCAM!
+918431494271 Simple technology 02 07/10/2024... Comment / Review: تم تحويل مبلغ 149000جنية والنصب وعدم ارجاعهم بداعى التجميد على التليجرام . Scam contents: السرقة عن طريق التليجرام بمكسب وهمى وإرسال مبالغ كاش
+918431494271 Simpel technology 02 07/10/2024... تم النصب من مدخل على الواتس بشخص تم ارسال رقمه ثم التعامل على التليجرام وسرقة مبلغ 149000جنية
+13616669307 07/07/2024... Hello. this is maria , aren't you Alisa? Oh, my God, I'm so sorry. I thought you were my friend. Please don't mind. i think wron number , what's your name ?
+15392420690 Jenny (1 comment) 07/03/2024... Comment / Review: I later google searched the picture and saw it is used in scams. Scam contents: Texted me as if I was an old friend and sent a picture of herself
-rhondasnyder2455@gmail.com +14232859840 us digital seller 07/01/2024... Comment / Review: from US DIGITAL SELLER. Scam contents: antronia houston 1255 Anthony avenue Albany TX 76430 . SUSPECTED SCAM!
+639357707549 Scammer uses any name that starts with “Ka” (Ka-Bartolome) 06/27/2024... Claiming to be a high ranking member of NPA and is asking for money, if not, The son/daughter of the victim will be kidnapped by the group and will be forced to join NPA. They also tend to change number and is our second time to get call from them. First one w
+93792955624 06/26/2024... te ponen una pagina de shein simulado donde te dan dinero y luego te piden depositar 50 pesos, para activar la cuenta y despues te mandan a un telegrama para te expliquen de que se trata el trabajo, y te dan planes para que segun ganes esa comisión, despues t
wibridg196859@gmail.com +85295177271 Luna (1 comment) 06/25/2024... After transferring the money he never responded. DO NOT TRUST THIS SELLER; PROFESSIONAL SCAMMER Email: wibridg196859@gmail.com Name: Zhikang Qiu Wechat ID:86-15606930105 Address: Futian District Jingtian Road City: Shenzhen Country: China Zip code: 5
+447539365672 06/20/2024... Comment / Review: aggressive cryptocurrency scam . Scam contents: aggressive cryptocurrency scam . SUSPECTED SCAM!
+639536289322 USPS 06/20/2024... Comment / Review: claims to be usps in text, sends sus link. Scam contents: text: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.     
alicia_wrt24@gmil.com +97431440123 This mother fukur agent fuk your mother Amazon shop CC 😡 06/17/2024... I want fuking the mother of agent Amazon shop CC 😡😡😡😡 i am not leave you mother fukur wait only for the time i am fucking your all family 🤬🤬🤬🤬👈👈 you never trying 🤘🤘 Amazon shop CC 😡 agent fuk your mother
+19106179852 VPM 06/16/2024... Comment / Review: I just noticed this on my statement this week. Scam contents: Charging my debit card $4.95 a month for a fake VPM. SUSPECTED SCAM!
rizajoie@outlook.com +639171272190 Quickla 06/13/2024... Comment / Review: They keep harrasing me and my contacts. They keep calling. Scam contents: They keep harrasing me and my contacts. They keep calling. 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!
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!
+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.
+15733219055 (1 comment) 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.
+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!
+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
+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
info@toptechdigital.com +12813839322 Top Tech Digital LLC (5 comments) 05/15/2024... Comment / Review: Stay away from this scammers. SUSPECTED SCAM!
+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/
+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
+447366025913 (2 comments) 05/05/2024... ‏المهمات انها عنوان شركة وهمية و أنه عنوان احتيالي. يكسب المحتالون ثقتك من خلال إرسال مبالغ مستردة صغيرة إليك مقدما ، لكن بمجرد معرفتهم . أنك ت