Home / What is phone scam and its common methods of scam

What is phone scam and its common methods of scam

Source: admin Release Time: 05:53:47 2018-09-03

Telecommunications fraud is a fraud case that uses telephone, text message and Internet connection as the main means, mainly to obtain private information such as the victim's property and bank account.

Common methods 1. After arbitrarily guessing emails by garbled characters, there are telecom fraudsters who try to pretend to be social networking sites to distribute spam (SPAM) to the victim's email mailbox. The fraud group uses this to defraud the user's personal data, commonly known as phishing, a real social networking site. This should not be used to notify users.

2. Notify the victim of the prize, but if you want to receive the prize, you must first export the tax and then get the bonus.

3. To spoof the victim's relatives, friends, colleagues, customers and other related parties, ask the victim to hand over the property, or save money into the bank account designated by the fraudster;

4. Order by phone or online, receive the goods in the shell company or false identity, get the payment credit period, account for the expiration or disappearance;

5. Pretending to be a public agency such as a government agency, a bank, a police station, a court, a procuratorate, etc. by telephone or text message, falsely claiming that the victim was involved in a major economic case and needs to transfer the property of the other party to a special account for property preservation. And threaten to intimidate that it should not disclose the situation and any third party, use the victim's high trust in the public agency, trick the money into transferring money or remit it into the bank account of the fraud group.


Recent user feedback

+1 (774) 272-4429 Delete
  • erin 19:13 2021-02-22
    Category: Unsafe Calls
    that number is unsafe and they called me but did not leave a voicemail on my phone they need to stop the spammers
+1 (905) 278-5694 Delete
  • MSCpunse 23:34 2021-02-19
    Category: Safe Calls
    Международные грузоперевозки ООО "МСК", Владивосток
+1 (352) 795-6403 Delete
  • Guest 10:03 2021-02-19
    Category: Safe Calls
    caller is recording saying my ssi number is being used and i am going to court because a suit is against my ssi number. press 1 to talk to a rep.failure to do so ispunishable byarrest and jail.just hang up
+1 (769) 235-5821 Delete
  • SHREVEPORT 18:01 2021-02-15
    Category: Unknown Calls
    Not sure who the caller has just received a text from with a verification code. blocked the number, too.
+1 (985) 509-8117 Delete
  • Nicole Fancher 00:41 2021-02-12
    Category: Unsafe Calls
    Robo caller no message left on my voicemail