Posts Tagged top 3

The May edition: exposing the targeted cities, figures and the top 3 questioned phone numbers

It has already been a busy year at tellows. Our users have been occupied this year searching among phone numbers as such as those linked to the IRS phone scam targeting us taxpayers, USPS phone and email scam and the Jury duty scam that threatened many of the vulnerable to cough up a penalty fine by making a credit card payment over the phone. Yes, the first half of the year so far has showed us that the scammers are still working hard at it. Now, not all calls here at tellows are deemed to be linked to a scamming operation, however they are more often than not categorised as unwanted and unbeknownst to the caller even with the help of caller ID. This is demonstrably put foward with America’s figures in May.

Number of searches for the month of May per region.


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Our weekly top 3: Fake Debt Collectors Threatening Victims with Lawsuits & Arrests

You received a call at 9 in the evening. It sounded official. Caller said he’s working with the power of an attorney and is affiliated with a credit bureau. He went on to saying that you are committing a crime by not paying the debt and threatened you with lawsuits and arrests.

Now he starts to harass you and calls even at work, giving complete information about you and your family!

Yes, it’s just a bluff. These scammers don’t have any power over you. You are just one of the many targets, just like our fellow tellows users below who also experienced the same thing.

But before we give you our top 3, here are some tips on how you can protect yourself against debt collection scams:

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Don’t be a victim! Our Top 3 scam clichés for the week

I remember this Hollywood film Compliance, I couldn’t sleep after watching it. It’s about this prank caller who phoned the manager of a fast food chain and introduced himself as a police officer. He asked the manager to strip search one of her female employees because she allegedly stole something. The manager believed it and followed everything the caller asked her to do. The scam call ended up as a sexual harassment case. This film is based on a true story and apparently, there were over 70 similar incidents that already occurred in 30 U.S. States.

After seeing this movie, you will never again talk to strangers! Yes, we’ve heard that from our mothers when we were kids, but still, this comes in handy every time we face the dangerous world out there.

Based on true accounts of our tellows users, our top three for the week go like this: 1) caller tells you they found your lost debit card and then will ask you to confirm the number to them, the next thing you knew, they’re already using your debit card number for different transactions; 2) scam call pretending to be a representative of Nova Scotia informing you that you just won a free cruise but they first need your bank account details to make sure that they are talking to the right person; 3) another Caribbean spam caller, this time from Montserrat.

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The Tellows Top 3: Holiday Hangover and Nuisance Calls

Oh well, Christmas rush is over and scammers are back to business. You still have this hangover from the long holiday break and yet these bogus numbers are back and ready to terorrize people again.

Our top 3 hardworking prank callers for the week include the „court action for bank fraud“ number, the computer guy claiming that he is from microsoft, and the boring „not in service“ phoneline.

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The Tellows Top 3: Calls Making You Cranky This Week!

This week’s batch all want your card details if the truth be told. Fight back by quite simply not giving them up. Here are some sneaky new adversaries on the scene to look out for…

A new entrant to the IRS scam arena (someone stop these guys already!) is 5303802641. Highly active within the last week, they’ve got a tellows score of 7 (possibly due to one misunderstanding of the scoring system – remember, 1 means TRUSTWORTHY!) and have no respect for public holidays!

Dan’s got his detective hat on…

This dumb scammer calls me on Thanksgiving day pretending to be an IRS lawyer claiming that I have an ‘Tax deficiency’ issue. What kind of idiot will believe an IRS lawyer works on Thanksgiving day and will call his ‘client’??

Very true. People calling you out of the blue about a ‘legal issue’ is more often than not quite fishy!

On the other end of the credibility spectrum is the gentleman (note the irony) calling from 3362286986. This is a guy who ostensibly really takes offence to non-credit-card-owners; he really flies off the handle if you don’t give him the answer he’s looking for. We’re not sure if he’s working ‘freelance’ or is part of a larger agency but he intersperses his survey questions with other, rather inappropriate enquiries.

Darron indignantly tell us about his experience…

I finally picked up from this number and some guy wouldn’t tell me who or where he was calling from. then I asked to be taken off his calling list and was then called several names and asked to give him a kiss. he said are you drunk? he really irritated me do not listen to him!!!!!

Cold-call flirting is a new one on us but this is exactly what this guy is doing… Albeit ineptly. And angrily.

Check out the link above for a few more entertaining stories.

With a tellows score of 8, 8608227440 is offering ‘better credit card rates’ and has absolutely no explanation of how it’s doing so.

Luckily, Aurora recognised the call for what it was…

The caller talked about better interest for my credit card and wanted to have my credit card number…I left her waiting until she hung up. As if anybody would fall for that kind of scam

…well someone must be if they’re still doing it! If we’ve said it once, we’ve said it weekly, DON’T give your card details out willy-nilly!

Keep your heads up, block those numbers and report them on tellows and we’ll be back with more nerve-grating numbers next week!

Take care,
Your tellows team

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The Week’s Top 3 Phone Fiends

Greetings from tellows HQ!

The seasons may change but nuisance callers are still a nuisance. Here are our picks of the week.

The first batch of crooks in our line-up are calling from 3605391729 posing as Washington State Employees Credit Union (WSECU), informing you that your card has been ‘limited’ (whatever that means). They don’t send you your whole card number via text, they just include the first four digits, which they are able to guess due to your neighbourhood, apparently. The plan then seems to be that you call back and confirm those all-important card details!

George states:

I got this text message: “WSECU NOTICE: Your CARD (first 4 digits of my debit card #) has been LlMITED. Please call 360-539-1729” ….. so I’m like, this must be genuine, they have my card details! but I spoke with WSECU and apparently they’re ripping off people by using standard debit card prefixes of certain areas. I guess you’re supposed to confirm your card details when you call them back. BE CAREFUL GUYS!!!

The next caller is not so ingenious – just infuriating. 5129553173 has been reported as harassment calls and is taking it to another level. We’ve heard of aggressive telemarketers but user kirkwork reports:

I CANNOT BELIEVE HOW MANY TIMES THESE IDIOTS HAVE CALLED ME!! It’s like 20 times in 10 minutes! I swear I’m just going to bury my cell in my backyard!

Burying your cell may seem like a viable solution but we do suggest blocking them first.

Last up are these audacious payday loan sharks on 7146023772 hoping to snap up a couple of gullible fish.

Milow says

They called me yesterday evening and told me that I´m was being sued for a 2011 Payday Loan. I can´t believe it. They have a lot of information about me (age, adress, name)

Susan N, meanwhile, was told that

APPARENTLY I could only settle this formal financial issue by purchasing a Green Dot card

Remember, with debt collectors, to wait for formal documentation. Keep calm and don’t forward any money until you are absolutely sure of their identity, particularly if they’re asking you for payment via unorthodox methods like Green Dot cards or obscure transfer companies.

That’s it for this week! Keep a sharp eye and have a super week!

Your tellows team

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Tellows’ Top 3: The Week’s Gear-Grinders

Howdy friends of tellows!

We have a mixed bag of callers for you this week; from the serious to just plain outlandish, our ‘wanted’ list always has contenders jostling for that Most Annoying award.

First up is a scam that’s becoming increasingly popular across the United States: the ‘you got served!’ call. Calling from LA on 2132609423, this fella’s not got the scam down to a fine art just yet…

User hal_t recounts:

some guy has called me literally EVERY. DAY. for the last two weeks telling me he’s bringing round legal papers and I’m getting ‘served’. not been served yet bro…

There unfortunately are more tenacious tricksters out there, who have successfully convinced US citizens that there is a warrant for their arrest out that they can buy their way out of for a couple of thousand dollars. Now, not only is it not possible to get ‘served’ over the phone, it is highly suspect that somebody would ask you to pay your way out of it without showing you any kind of documentation. Don’t let the fear surprise you out of your senses.

Second on the list, 9164698829, tries a similar tack, though much more aggressively. According to our heatmap, the perpetrators are based in Sacramento, CA, and try to accuse you, under a variety of aliases, of owing huge debts.

flynn099, who received a call from a ‘George Belowski’, was having none of it…

THREATENED US WITH A YEAR LONG PRISON SENTENCE FOR BANK ISSUES??? REAL HEAVY INDIAN ACCENT, TOLD US HE WAS FILING THE CLAIM IN AN HOUR!!!! MY FINANCES ARE TOTALLY CLEAR, THIS IS A MASSIVE SCAM!

Like flynn, you too should always be suspicious of an unprompted and unjustified phonecalls about your finances.
Last but not least is prankster and presumably Pitt-fan 8137936945, calling from Clearwater, FL. Witty user ‘monkeyingaround’ could fortunately see the funny side of the call, which cross-referenced more popular culture than your average chain-yanking caller…

‘Tyler Durden’ called me then proceeded to reference 12 Monkeys. Points for originality but stop pranking me!!!

Well, it takes all sorts folks…

Have a great week and stay cellphone-savvy!

Your tellows team

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Telephone Spam Numbers: The Most Annoying Callers of the Week

Dear friends of tellows,

another week has passed since our last update on the most wanted numbers. This week, all of the numbers that kept your phone lines busy were repeat offenders, ranging from nuisance calls to attempted telephone scams. Let’s have a look:

1. 234567890 with 4 comments and 1394 search requests. tellows Score: 8
2. 7607058888 with 3 comments and 1769 search requests. tellows Score: 8
3. +17148680120 with 8 comments and 14600 search requests. tellows Score: 5

Our first number of the week, telephone number 234567890 is no stranger to the list. According to our users, the caller claims to be phoning from the computer or tech support department of his company to fix the computer of the person called, suggesting that it has been attacked by a virus. This scam method is hardly a new one and has been reported on numerous times on our blog. Julian35 warns our other users about the number:

A man with a heavy accent claimed to call from “Computer Support Department”. He wanted to fix my computer because he has a virus. I hung up then. Be careful with this number!

Our second number for today, number +17148680120 from Los Angeles, California, is an old acquaintance and in spite of receiving a neutral rating with a tellows score of 5, the nature of the calls as well as their authenticity are highly debated. While most users felt bothered by frequent calls from this number, other users reported the number as trustworthy service hotline of a well-known software cooperation. Contrary, user wallace commented:

my family all also got this number,why u call us!?

Although our third place, number 7607058888 has had an entry on this list before, little is known about the calls that originate from Escondido, California. Tellows users have complained about receiving calls from the number at unsociable hours and were unable to call back. After answering the phone, user Danni was asked to provide personal details but was given little information in return:

I got a call a couple of days ago, the caller insisted i give him my email, then he hung up when i started asking questions.

If you do receive a call from an unknown number, don’t offer any personal information – especially if you don’t know who is calling and you can’t be sure if the call is legitimate or not. Moreover, don’t hesitate to report dubious or untrustworthy numbers on tellows to warn others about possible spam and scam calls.

Your tellows team

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Another Week, Another Spam List: The Top 3 Most Wanted Numbers

Dear friends of tellows,

as the work week comes to an end, we provide you an update on the most wanted telephone numbers of the past five days. This time, we have a newcomer and two rather well-known nuisance callers – one of which is making calls around the globe. But let’s have a closer look:

1. 4029524444 with 2 comments and 1280 search requests. tellows Score: 7
2. 5707068800 with 2 comments and 979 search requests. tellows Score: 8
3. 3023573644 with 12 comments and 9105 search requests. tellows Score: 6

Calling from Omaha, Nebraska, our number one this week, 4029524444, is a newcomer to the list. With a tellows score of 7, our users consider the telephone number to be rather untrustworthy and have reported of frequent silent calls. User Conny commented:

They called at about 5:43 pm and then immediately disconnected the call when I answered it. They then called again at 5:44 pm – basically less than a minute later and the same thing repeated. So I figure they aren’t actually trying to have an actual conversation and it isn’t a very trustworthy number so I blocked the number.

Similarly, the second number 5707068800 is rated as dubious with a tellows score of 8. Some users suspect a scam behind the frequent calls from the number, such as tellows user Lea who reported:

A man on the other end of the line asked for a guy named Eugen Jacobs. I dont know someone with this name and i have had this phone number for many years! So im wuite sure that this is a scam!

Ranking on our final place, the number 3023573644 has been an “old acquaintance” to our top 3, making its first appearance on the list in June 2012. Users from all over the world ranging from the Netherlands to Pakistan have complained about unwanted calls that seem to originate from Delaware. User man wrote about the unsolicited calls:

Even I received call from this number twice on 27.04.2012, when I called back on this number, it went straight to a pre-recorded message from a female voice asking for an authorization code. I am from India

If you have information about this or any other number that seems to be used for spam or scam calls, don’t hesitate to share it with our tellows community. Take care and have a nice weekend!

Your tellows team

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Top 3 Most Annoying Phone Numbers of the Week

Dear friends of tellows,

in contrast with September announcing the beginning of fall and with that another change of season, there are some things that seem to never change: nuisance callers and telephone scammers have been as busy as ever the past week and as usual, we like to share with you the top 3 worst offenders:

1. +17148680120 with 8 comments and 13259 search requests. tellows Score: 5
2. 68547111 with 2 comments and 624 search requests. tellows Score: 8
3. 2142831316 with 2 comments and 1395 search requests. tellows Score: 9

Our first number of the week is +17148680120, and has been active around the globe with comments on tellows Indonesia and Belgium as well. While most users are wary of the calls as they appear to be made frequently and without any identification of the caller, our user Bert indicated something else:

its a service number of the microsoft corperation

Ranking on this week’s second place, number 68547111 is a newcomer. Similarly to the first number, the identity of the caller is uncertain, with some users warning that it might be a cost trap as they were charged for the incoming call. User Geegee voiced concern about the trustworthiness of the number, as he has been receiving silent calls:

This number called me and leave voice mail, but there is no voice and after several minutes there is a scary male husking voice, I deleted the voice msg

Last, but not least, number 2142831316 has been the number with the third most search requests this week. Again, the caller prefers to stay unknown and with a tellows score of 9 (untrustworthy) has been preceived as harassment by most of our users. User Will Nelson, who suspects a telemarketer behind the calls, has found a way to handle the frequent calls:

I let my fax machine answer such calls I don’t know who they are.. But I would like these calls to stop..

If you have been receiving calls by numbers who make cold calls, spam calls or appears to be used by scammers, check our tellows website to share your information with the community and exchange experiences with other users. In the hope that you have a spam- and scam-free time, we wish you a great and relaxing weekend!

Your tellows team

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