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!
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.
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.
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.
|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
Hello friends of tellows!
Our growing online community has meant a steady and significant increase in the quantity of phone numbers we have in our database; the total now stands at over 75,000. This wealth of data is making unknown numbers even easier to recognise, meaning you can stop phone fraudsters in their tracks! Daily, millions of people are hassled by spam calls – the tellows app can help you to effectively protect yourself against telepests.
Unwanted calls tend to take a sharp upturn in the run-up to Christmas, presumably because the callers are hoping that purse strings will be tied a little more loosely in the festive spirit. Tele-spammers are looking for an easier ride. Fight back with the app! From now until Christmas, we’re offering the tellows app for $0.99 (a 60% discount!) in the App Store. Think of it as a Christmas present, from us to you.
Compatibility: New Version
The app is synchronised with the tellows database, so that the app is able to recognise calls from numbers that are graded with a high untrustworthiness score (7-9) on the tellows website. This means that a questionable call will be detected and flagged up as soon as the phone rings. You can later search the number using the aptly named ‘Search Number’ box in the app’s navigation bar. This will take you straight to the number’s profile on tellows, where you can read comments that have already been posted and, of course, add your own.
Update: this app is no longer available. You can download our new app “Caller ID & Block” to identify and block numbers.
We’ve said it once, and we’ll say it again: scammers really do know no scruples. The scheme we’re looking at this week preys on senior citizens.
Often living at home alone, Grandma & Gramps may feel isolated or vulnerable; so when a scammer comes calling from ‘Senior Safety Alert’ with an offer of an unbelievably cheap in-house alarm system for break-ins or medical emergencies, they will probably jump at the chance.
Ironic, considering that sieges on their security are exactly what they’re trying to protect themselves against.
The call starts with a recording offering the deal: a system worth hundreds of dollars, fitted for you, on a $30 per month contract. The potential ‘scammee’ will then need to press a number to indicate their interest and will be transferred to a ‘customer advisor’, who will take their credit card numbers and personal information and scam them for all their worth.
You, faithful tellows users, seem to be on the ball enough to show these fraudsters what you’re made of. It helps that they don’t seem to have the facility to filter their target market.
User ‘vanity-affair’ got a call from 2126775122, claiming to be ‘Medical Alert Systems for Seniors’ (which might be bona fide but is suspiciously one of the names famously used by bogus callers).
I’m not a senior but the calls are still annoying. I’m not interested in buying something over the phone.
Meanwhile, ‘grandma’ is having none of it: with a dismissive flick of what I imagine to be an immaculate perm, she terms the call she got from 5412003592 as
the classic medical alert scam.
Things to look out for…
The caller will identify him or herself as an employee of a company to the effect of Senior Safe Alert, Medical Alert Systems, etc. etc. There are, of course, legitimate companies that offer these systems but they will NOT, repeat NOT, ask you for your social security number, credit card details, outline of your genetic makeup, etc. etc. during a sales call! Other warning signs include a refusal to disclose any details about the company (e.g. address) or an unwillingness to provide any authentification documents.
As always, take care of yourselves! And don’t forget to er… raise the alarm, if you get one of these calls.
Keep reporting your number experiences on tellows and have an excellent 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
The most recent spate of phone scams in the United States is an ingenious one. Criminal callers are using ‘spoofing’ technology (which allows a caller to choose which number appears on your display when they call you) to make you believe they’re calling from your local sheriff’s office.
Generally, they’ll have laid their hands on some convincing personal details about you – a loan you recently took out, perhaps, or the name of someone in your family. They’ll inform you that there is a charge against you, which you can pay a fine to waive. They’ll also have done their research on the sheriff’s office in question and will often use accurate names and information to convince you of their authenticity. After all, the number on your display is definitely the sheriff’s number – why wouldn’t you believe them?!
This is a scam that is popping up all over the USA, counting victims in Pinellas County, FL, Pima County, AZ, Spokane County, WA and Macomb County, MI to name but a few. By playing on their victims’ emotions and convincing them that they’re bailing out a relative, for example, these tricksters have made people part with thousands of dollars.
User Jen tells us more about a call she received from 9164148678…
A man calling himself Don Mack claiming to be an Investigator with the Kern County Arbitration Department calls to say they have sworn affidavits and will be filing charges in the morning to of theft and fraud. He throws around all of this legal mumbo Jumbo. Does not state at the beginning of the call that the call is being recorded but later when he’s telling you how favorable the judge will be (or presumably will not be) when he hears the tape of the conversation. He throws around some figures and slides in to the conversation that you can take care of it by paying fees of out of court costs of some amount. He expressed frustration with your inability to understand what he is saying when you ask questions and also advises you to get a lawyer. He claims that you’ve been “served” over the phone and that you’ve been on a warrant dialer list.
Edward B. had a similar experience with 8558506310:
They called my wife, claiming that they had an arrest warrant for me and told her I had until 5.30 pm to turn myself in or we had to pay $1.500. When she asked for what, they said for fraud but wouldn’t specify any further.
Similar scams involve scammers posing as local law enforcement agencies trying to get payment details from victims, supposedly to pay off a pay-day loan; in another case, a caller posed as a member of the Drug Enforcement Administration, telling the victim that he was under investigation for purchasing illegal substances. Often, these calls will actually be followed up by another call from the same guy, using a slightly different voice and name, claiming to be from an organisation with a higher authority and threatening you with further action.
Spoofing, with the intent to “defraud, cause harm, or wrongfully obtain anything of value” is illegal under the Truth in Caller ID Act, which came into force in 2010.
Always remember that police will never ask you for payment over the phone. Hang up immediately and report the incident to the real state police if you believe that you have been called by one of these spoof callers. You can also register these incidents at http://www.fcc.gov/complaints.
Remember to share your experiences on tellows to help protect other users from these types of scams!
Be wary of suspicious callers and have a great week!
Your tellows team