Tag Archives: Scam

Most Searched Phone Numbers in January

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.
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Warning “US Federal Grants Administration” awards fake grants

Just imagine you receive a phone call one afternoon from THE US Federal Grants Administration and you think to yourself, what could they possibly want with me? You receive the news of a lifetime – you have been awarded a grant to initiate any project or further your education of your choosing, all at a total value of $8000.00!*

Does it sound too good to be true? The latest scam to sweep across America is the Government Grant scam and unfortunately my friends, this one hasn’t landed anyone thousands of dollars richer. What usually happens to the contrary, is that the caller claims himself to be a representative of the US Federal Grants Administration and attempts to lure the recipient to believe that they have qualified for a government grant. In order to retrieve this “free money,” the caller firstly requires the person’s bank account number or a small figured deposit.

We have some beneficial information with what you might hear, see and expect, to help easily recognize this Government Grant Scam and useful tips for proceeding with the phone call.

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8554116569: Confusion about Obamacare led to more Scams and Nuisance Calls

Based on reports from consumers and federal agencies, the Better Business Bureau identified Obamacare as the most used scam method for 2013.

The complexity behind the newly approved Affordable Care Act brought a lot of confusion among Americans, which in turn, opened a lot of doors to scammers and fraudsters as a way to fool citizens into sharing their personal information, and stealing their money.

Scammers would:

  • Claim that they are connected with federal government
  • Inform the target victim that he needs a new insurance card for the Obamacare
  • Ask for personal information like bank account number, credit card number, social security, medicare ID
  • Charge fees as high as $100 to help people understand the new policies
  • Target older people, or those above 65 years old, by falsely claiming that they need to buy a supplemental coverage

tellows also received reports related to this matter.

Liz on the number 8554116569:

I don’t know how to place this number, but I just received a call from it and a pre-recorded message said that they were from America’s Next Generation and then they went on to talk about Obamacare. I don’t know exactly what their agenda is, but I didn’t wait to figure it out. After a minute or so I hung up because whatever they were trying to sell me (literally or metaphorically) I wasn’t going to buy!

Lois on the same number said:

Recently received a call from this number. It was a political call, although I’m not quite sure what kind of political movement or group they belong to. An automated message identified the caller as America’s Next Generarion (even though I never heard of the group nor am I aware of what I ever did to “deserve” these kind of calls). They just kept talking about Obama care.

BBB provided the following tips and advice on protecting yourself from con artists:

  • Never pay upfront fees. If someone asks for money to help you shop for insurance, it’s a sure sign they’re not legitimate. Real navigators provide information about the ACA for free.
  • Hang up the phone. Don’t press any buttons or return any voicemails, period.
  • Never click any links provided in e-mails. Even if it appears to be a legitimate link from a trustworthy source, type in the URL yourself.
  • Be suspicious of anyone claiming to represent the government. Government agencies typically communicate only by mail.
  • Don’t provide personal information such as your Social Security or bank account numbers. If you do give out such information, immediately inform your banks and credit card providers.
  • Don’t trust caller ID. Phone numbers and organization names can be faked.
  • Go to www.healthcare.gov. It’s the official shopping place for qualified health plans.
  • Report scams or suspicious activity. You can file a complaint with the Federal Trade Commission at www.ftc.gov/complaint or call 1-877-FTC-HELP.
  • If you think your identity’s been stolen, visit www.ftc.gov/idtheft or call 1-877-ID-THEFT.

Source:

www.bbb.org

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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Our weekly Top 3 plus more info on where to Report a Scam

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!

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Make your smartphone even Smarter with the tellows Android app!

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!

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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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Caribbean Numbers Continue Phone Scam

tellows is once again receiving several comments regarding Carribean numbers, this time from Montserrat, with code number 664. The scam starts by calling anyone, usually during late hours, so one would think that it is an emergency and would then make a return call. Unfortunately, it is often just a recording generated by a computer system with the purpose of making the victim stay on hold for a longer time. Apparently, it is coming from a „pay-per-call“ line (similar to area code 900 numbers in the US) that charges high fees including international rates.

This scam has been going on since the 90’s and because it is not a US-based number, it is not under US regulations. It would be difficult for those people who were scammed to get assistance and ask for a credit or refund from its local phone carriers since for one, they did make the call, and second, it is already another foreign company in the Carribean that they should be dealing with.

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News from the Caribbean – Grenada’s Haven for Sex Scam Callers

It’s one of those late night calls that you were not able to pick up. You called back early in the morning thinking that it was an emergency. Unfortunately, you heard obscene moaning and realized it’s a scam. Then your phone bill arrives, and there goes an extra $100 charge.

Due to the huge amount of complaints received, police departments across Utah are warning people not to answer and not to call back numbers from the 473 area code. Apparently, some residents in the area who just picked up the phone and did not even return the call were getting a $19.95 charge on their phone bill.

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Pests of the Caribbean – The Tide of Grenadian Nuisance Calls

For some the Caribbean Sea equals paradise, for others, the sole notion of the Grenadian area code 473 forebodes only waking nights and sleepless nightmares. A new phone-fiend has arisen on the small island of Grenada in the Caribbean Sea and pesters unwitting people with dozens of silent calls a day.

Our fellow tellows users complain about an increasing number of automated calls from Grenada. Usually the calls are most numerous in the morning, yet afternoon calls and bellowing phones at night were reported as well. Yet no one actually ever talked to the caller. The tellows user thereby conclude that the callers agenda is primarily aimed at tricking people into calling back.

Danglt reported the number 4735209795:

Seems to be a ping call from grenada. Even without any fees for a service number the reaming fee will be high enough to cost you some dollars

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