It has been a long time! tellows hopes you enjoyed the summer. This time we would like to present the latest statistics about phone scams from the past two months. As a reminder, a bill ‘TRACED ACT’ was passed in July and it aims to lower the number of robocalls. However, according to Forbes, robocalls are still prevailing and the number of robocalls in the second quarter this year was 38% higher than last year; the number of imposter phone scams was also 28% higher.
It is already mid July! tellows hopes that you have a good start of the summer. In the last article, tellows shared information about the Bill of ‘Traced Act’ being passed in the Senate. Although we are now getting more and more help in preventing spam calls, caller ID and call blocking apps continue to be important!
In the US, half of the phone calls people received are considered to be spam calls. According to FTC, in 2019, 78% of frauds are conducted by phone and the total reported loss is 83M USD. Till July this year, there are already 143K reports of phone frauds. However, compared to last year with a total loss of phone frauds estimated to be 442M USD, we can already see that the measures adopted are helpful and it is promising that one day we will no longer have to deal with spam calls!
Dear friends of tellows in the US,
After the first report in January of the most searched phone numbers, tellows wants to show you some insights of the most searched phone numbers in March. Recently we are alarmed by the soaring trend of spam calls in the US, especially the notorious robocalls! Therefore tellows is also preparing an article about it and it’s coming soon! So stay tuned! But now let us go through the details of the most searched numbers in March!
The top spot on our list of the most searched numbers belongs to 18009452000.
It has a tellows score of 7, which is an untrustworthy rating, and the search requests cumulatively numbered over 14k, there are also 11 reports by our users that the call is from a company called Chase Bank. Some of the users reported that the scammers disguised themselves as Chase Bank, asked if the receivers want to lower their interest rate and tried to attain credit card information.
The second place goes to this number +1400491098.
Our tellows community reported that the number belongs to a company called Airtel, with a tellows score 7 and over 16k search requests . Most of the users reported that they received numerous calls per day.
The third one is 2105206400.
Our users suggested that it is also a company claimed to be Chase Bank with over 42k search requests on our site. It has a tellows score 7 and most of our users reported that the caller tried to get their personal information including bank details or claiming that their payment is due and therefore their bank details have to be reviewed.
Dear friends of tellows,
Hi there! The first month of January already passed and tellows hope you had a wonderful beginning of the year. We thank you for choosing tellows as your resources of phone scam protection, as in January we received over 100K page views and we joyfully invite you to stick with us through 2019. This time we will go through the January top 3 searched numbers in the tellows U.S website, and also share some of its details for your information, such as the type of callers and the name of companies.
The first mostly searched number is +1400491098.
It has a tellows score of 6, which is a mildly trust worthy rating, yet the search request cumulatively numbered over 10k.
The second frequently searched number is +442038076172.
Our tellows community reported that the number belongs to a company called CFD Global, which its country code revealed it is a British phone number. With a tellows score 8 and also a nature to be a telemarketer.
The third one is 8002927508.
Our users suggested that it is a debt collection company named Synchrony Financial or CareCredit and its cumulatively search requests over 20k. It has a tellows score 6 and most of the users have opinion that once they paid the loan the call stopped.
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:
Before we give you our Most Annoying Numbers for the week, here’s a list of institutions that can help you deal with a scam:
1. Federal Communications Commission (FCC) has consumer advisories on international and text message scams.
2. The Federal Trade Commission (FTC) provides information on phone scams and spam.
3. The National Fraud Information Center (NFIC) and the Better Business Bureau (BBB).
4. All major U.S. wireless companies can help you with their spam blocking technologies.
And so this week for our top 3, we have a Spanish autodialer with 11 comments and 2085 search requests; we have a spammer looking for k.smith because her debit card has been locked, and lastly, we have our resident caller telling you to claim your Royal Caribbean or Carnival Cruise prize. Remember guys, don’t fall for it!
Receiving a lot of unwanted calls lately? Seems like your DNC isn’t working? Well, we finally have the solution for you!
You can now download the tellows Android app for caller identification. It’s a sure way to a peaceful life! The app will tell you real-time if the call is trustworthy or not. This will save you time since you don’t need to check the number in the internet. On the first ring of your phone, the tellows Score will automatically appear in order to help you decide whether to answer the phone or cancel it – 7 to 9 being the most untrustworthy numbers. Caller identification has never been this easy!
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.
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!
Your tellows team
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