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.
Robocalls have been bothering us a long time and it has recently been becoming more and more unbearable. Last year the number of robocalls reached 26 billion – a 46% increase comparing to the estimated robocalls in 2017. A bill regarding to nuisance calls is passed by the US Senate with 97 to 1 vote in the later of May. The bill, named TRACED (Telephone Robocall Abuse Criminal Enforcement and Deterrence) Act, will lift the fine to $10,000 per robocall and extend the statute of limitations on robocalls from two to three years.
According to CNN politics, Senate Minority Leader Chuck Schumer expressed that
“There’s very little more annoying to New Yorkers than being woken up in the dead of night by automated calls trying to scam them out of their hard-earned money,”
“The TRACED Act is just what we need to hang up on these nonstop robocalls, and the House should follow the Senate’s lead and pass it ASAP.”
Telecom companies are happy with the result. With this new regulation established, carriers will be able to implement robocall blocking technologies for customers automatically.
If you still remember, the US government is doing something to stop the skyrocketing robocalls, there are bills in Congress waiting to be voted next month. In the US, we receive billions of robocalls per month, and monthly money loss amount to 128M last year. Of course, it is promising if the bill passes in the summer, however, we should also pay attention to the latest information about phone scam in the mean time!
The number of phone scams has been soaring in the recent years and scammers have been taking advantages of technology to perform endless phone frauds. As stated by the Federal Communications Commission, half of the calls made in the US in 2019 will be spam calls. Revenue lost due to phone frauds in US peaked $83M in the first quarter of 2019, more then 140K reports received in 4 months according to Federal Trade Commission (FTC). Phone scam is the most common type of frauds referring to FTC and the median of reported fraud loss is $1000.
Robocalls are the most notorious spam calls nowadays. We have little control for this particular type of phone fraud, as it is generated by computers that dial high volume of random phone numbers in a short period of time. But what about other types of spam calls, like Wangiri scam, IRS scam, telemarketing calls, sweepstakes calls……? Why do these scammers call you and where is the leak? There is always something we can do to lower the chances of receiving spam calls! Lets start with protecting our personal information on the internet!
According to First Orion, also sited by Federal Communications Commission report,almost half of the calls received in the US will be a spam in 2019. According to a caller ID and blocking company in the US, it stated that there were 26.3 billion robocalls made in 2018. All these figures point to a skyrocketed trends of spam calls and especially for robocalls, that bothering almost half of the residents in the US. We have all received spam calls more or less before, but what are these Robocalls and how do they get so popular?
What are Robocalls?
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.
|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
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
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