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Reply: Avoid fraud

CAFC - The Canadian Anti-Fraud Centre

The aim of the CAFC is to prevent fraud and to help those who have already been the victims of any kind of scam. Report an incident: Call 1-888-495 8501 (toll-free) Online: RCMP Secure Online Services The CAFC website provides further information on warnings and current issues in Canada. ... READ MORE
Reply: How to find information about a phone number? is the right choice for you! For many phone numbers there are information about the owners. Our users have already written down their experiences about a lot of callers and phone numbers. All you have to do is to type in the desired number in the reverse search box. You will receive all available information for free. ... READ MORE
Reply: Latest News

Latest Scam tactics: Scam with the New Medicare Card

With the change of the cards from Medicare comes a new Scam tactic. How does it work and how to protect you?

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Reply: Summary of different spam e-mails Today I got the following spam mail ... typical without direct address: Dear Friend, I Am Mr. Mohamed Al Sakkaf Managing Director of Emirates NBD Bank Dubai UAE .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Mr. Thomas. An Emirate Citizen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at US$27,700,000.00 (Twenty seven Million Seven Hundred Thousand United States dollars only) I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr. Thomas was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Thomas is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname name, so that my bank headquarters will pay the funds into your bank account. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to my private email below:( I will be waiting to hear from you as soon as possible. ... READ MORE
Reply: Insurance Scams

Scam with the New Medicare Card

Medicare changes its cards for more consumer security. The new cards will be issued by Medicare from April 2018. This process will take approximately one year. Fraudsters take advantage of the unawareness of consumers and impersonate themselves as Medicare employees. Victims are asked for personal data (such as the Social Security Number) or forced to pay a fee for the new card.
  • Medicare is not placing any calls regarding the new cards
  • To receive a new card you don't have to pay anything
  • Remember not to give personal information to unknown or unsolicited callers
Medicare has deliberately staggered the delivery of the new cards. This ensures that the cards are all received at different times - which makes it harder for the fraudsters. ... READ MORE
Reply: Latest News

Western Union`s settlement with the FTC – File your claim NOW!

Western Union has reached a settlement with the Department of Justice (DOJ) and the Federal Trade Commission (FTC) regarding the violation of the Banking Secrecy Act and anti-fraud regulations and must pay 586 million dollars to the government as remission to the victims of fraud. To qualify you must have lost money to a scammer in the stated time period, January 1, 2004 through January 19, 2018. File your claim online (Western Union Remission) before the deadline May 31, 2018 (priorly: February 12, 2018) The FTC answers further questions about Western Union Refunds on their website. ... READ MORE
Topic: Latest NewsGovernemt scams

Attention! Fraudsters claim to be employees of the FTC.

There are fake e-mails in circulation, in which the FTC asks to give your bank account information. This is a scam to steal personal information! Read more about this: Consumer information of the FTC< ... READ MORE

Helpful Comments

Phone NumberRatingTime
Helpful Number
This is MY phone number. My phone number is being "spoofed", so if you get any calls from companies with my phone number I m sorry and it s NOT me.
6 days ago
Helpful Number
Awesome Plumber! I needed a Plumber and found this number. I called and spoke with Edward, he came out quickly and Saved my Home from getting flooded yesterday, Edward is my new go to Guy for all my Plumbing situations. Lisa Delaney, Palm Bay fl.
7 days ago
Helpful Number
Waffle House Catering
9 days ago
Helpful Number
Someone spoofed this number, called me, and didn t say anything when I answered. I called back, flipping off on the gentleman answering the phone. Good thing he remain calm and collected, while explaining to me how someone could have used his number, to mask the true caller number.
10 days ago
Helpful Number
I am the owner of the line 1 651-334-0815 Someone is spoofing my phone number so that it shows up on strangers caller ID. They call numbers with the 651 area code.If you are in Minnesota or anywhere else and you get a "call" from me, please just block my number to stop it from happening again. I don...
10 days ago
Helpful Number
This Phone number is no longer in use by Bernie Pagel. Call 970-867-5494 for Bernie Pagel or 970-768-1322.
11 days ago
Helpful Number
I am the owner of the line 252-702-9903. Someone is spoofing my phone number so that it shows up on strangers caller ID. They tend to call people in the Greenville, NC area with phone numbers starting with 252-702-. If you are in the Greenville, NC area and you get a "call" from me, please just blo...
13 days ago

The last feedbacks our Phone Directory

Phone NumberRatingTime
Unsafe Caller!
1 minutes ago
Unsafe Caller!
Message from this number to my phone at 1 AM read: "Bet I can become your fondest memory. Just text back OK and you ll see what I m talking about."
17 minutes ago
Unsafe Caller!
why calls you me?
2 hours ago
Unsafe Caller!
recorded mesaage in chinese
9 hours ago
Unsafe Caller!
Call was in Chinese or other Asian language. I received a similar call earlier.
9 hours ago
Last Comments

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You want to know who called you? You want to know if the phone number is safe or unsafe? check-caller.NET is a Real Time Directory with Caller ID lookup: White Pages & Yellow Pages. check-caller.NET allows contact with thousands of people daily. Telephone and email expand communication and it is a valuable resource. We also are contacted by those we don’t know, or maybe we know them but not from the information that is available. Reverse phone lookup can let you know who is contacting you by phone as well as email. There are many companies offering reverse phone lookup on the internet and through apps on you smart phone. We are a free services.

Reverse phone lookup allows you to find out who called you by using the phone number. You can find out the name, address, whether a land line or cell phone was used, location, phone carrier and other information about the number. Whether you have a number you don’t recognize in your caller id, you have written down a number and don’t remember who it belong to, or you can’t remember an address to a person or business you need to visit, reverse phone lookup can find out who called and the address you need. If you type reverse phone lookup in this search box, you will find caller information: Names, Adresses, Zip Code, Mail, Phone and more! Check Caller help you to find the necessary information.