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(888) 448-0829
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RoboKiller users have reported receiving spam
calls from this number
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Analytics
May 28, 2025
Last call
2,264
Total calls
22
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Comments 19
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FAKE phantom debt collection scam by Puta'ng Ina Ka criminals phoning from the Philippines. This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a debt collector, bank, credit agency, billing department, lawyer, or law enforcement and threatens to sue or arrest you using lies, harassment, and intimidation to collect on fake debts that you do not owe. Debt collection scams are very common because many people carry debts, so it is easy for scammers to phish for gullible victims. And both Filipino and Indian debt collection scams have vastly increased this year to prey upon the larger number of people in debt. The scammer or recording mentions very vague urgency or legal actions, fake "court filing attached to your name", important documents, unpaid financial accounts or account ID codes for your fake debt, and they say numerous attempts to contact you at your home and workplace have been unsuccessful and this is their final attempt, which is all false and intended to make it sound urgent. The synthesized speech may be recorded in Spanish or Chinese to target immigrants. The scammer tries to sound threatening, asks for your Social Security number "for verification purposes", and says you can settle the debt by paying with a credit card, prepaid debit card, eBay/Amazon gift card, or demands that you wire transfer the payment, or asks for your bank account/routing number. Or the scammer pretends to offer a "50% settlement" deal where "you only have to pay half" of your fake debt. About 35% of North America scam calls come from India, 30% from Philippines, 30% from China/Myanmar. Foreign scammers run thousands of fraud, extortion, money laundering scams every day such as posing as a fake pharmacy, fake Social Security officer saying your benefits are suspended, IRS officer collecting on fake unpaid back taxes, debt collector threatening you for fake unpaid bills, fake bank/financial/FedEx/UPS/DHL scams, posing as utility/phone/internet companies, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say an unauthorized purchase was made to your credit card, posing as Microsoft/Dell/HP/Apple to say your account has been hacked or they detected a virus on your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing scams, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your financial and personal data. Indian scammers often rotate through fake tech support, subscription auto-renewal, and fake pharmacy scams on the same day. Filipino scammers run many loan and tax/debt relief, Social Security and Medicare identity theft, auto/home/health/life insurance, and fake charity donation scams. Scammers use disposable VoIP phone numbers (e.g. MagicJack) and telecom software to spoof fake names and numbers on Caller ID. Scammers spoof thousands of fake 8xx toll-free numbers. CID is useless with scam calls unless the scam asks you to phone them back. CID area codes are never the origin of scam calls since scams use spoofed CID numbers from across the US/Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams spoof Mexico and Middle East CID numbers. Scammers often spoof the actual name and number of businesses such as banks to trick you into thinking the call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who: sells something (most unsolicited calls are scams so your odds of saving money are very poor); asks for your Medicare or Social Security number; offers debt relief, loan services, Medicare assistance (people who are old or desperate in debt often fall for scams); offers a free gift/reward; threatens you with arrest/lawsuit; asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims your account is frozen or has suspicious activity; says a subscription is refunded or auto-renewed/auto-debited; and all recorded messages. Recordings are far more likely to be malicious scams and not just telemarketer spam. All unsolicited callers with foreign accents, usually Indian or Filipino, are mostly scams. No other countries are infested with phone room sweatshops filled with criminals. Most Filipino scammers speak better English than Indian scammers. Filipinos speak English with a subtle accent that may sound Hispanic. To hide their foreign origin, some India scammers use non-Indians in their phone room. Scams often falsely say that you previously contacted them or visited their website. Indian scammers play fake Amazon recordings. Amazon account updates are emailed, not robo-dialed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but always call the number printed on your credit card to verify if the fraud alert is real or fake. Scammers impersonate phone/cable/internet companies, offering fake discounts or service upgrades. Indians impersonate the IRS and Social Security Administration. The IRS/SSA never make unsolicited calls and never threaten to arrest you; they initiate contact via postal mail. Real lawsuits are not phoned in, especially not using recorded threats lacking details; legal notices are mailed/couriered. The police, FBI, DEA never phone to threaten arrest; they show up in person with a warrant. Scammers try to gain your trust by saying your name when they call; your name, address, birthday are public data. Many scammers, especially female Filipinas, use "romance scam" tactics of sounding really friendly as if they are your best friend or lover to try to gain your affection and trust, hoping that you let your guard down so they can easily steal your identity and money. Scammers often play recordings speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation AI software to disguise the origin of their overseas phone room. Some speech synthesis sound robotic, but most AI speech sound very realistic. Scammers often use interactive voice response (IVR) AI/NLP software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "This is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, how are you doing today?"; or "Hello? Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. One myth is that saying "yes" to IVR lets scammers use your voice sample for other scams. IVR understands basic replies and yes/no answers. To test for IVR, ask "How is the weather there?" since IVR cannot answer complex questions. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. Phone/email scams share two common traits: the CID name/number and the "From:" header on emails are easily faked, and the intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who will see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get only 0 to 2 calls per week. If you provide your personal data to a phone scammer, lured by fake 80%-discounted drugs or fake loan and debt services, you receive even more phone scams and identity theft can take years to repair. Scammers often shout profanities at you. Google "Hindi swear words" and memorize some favorites, e.g. call him "Randi Ka Beta" (son of whore) or call her "Randi Ka Betty" (daughter of whore). Scammers ignore the National Do-Not-Call Registry. Asking scammers to stop calling is useless. Scam recordings often tell you to press a keypad number to be placed on their Do-Not-Call list or to unsubscribe from their scam texts/emails, but those keypad commands are fake and they say that just to sound legit. Scammers often provide a toll-free callback number to look like a real business, but they regularly shed old callback numbers so you can never reach the scammers once you have realized that you were scammed. Scammers tell you their callback number just to gain your trust long enough to steal your identity and money and then they frequently switch to using new callback numbers. You do these scammers a favor by quickly hanging up. YOU SHOULD SCAMBAIT ALL SCAMMERS - slowly drag scammers along on the phone call, provide fake personal and financial data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.
December 7, 2025
scam caller, phishing
May 28, 2025
yo he calling my number thinking i'm in some court case
May 27, 2025
888-448-0829. scam don’t call them back don’t admit anything. call your state attorney office and report them
May 25, 2025
They spelled my last name and said it was a final attempt before they filed in my county. They named the correct county. Other than that, they did not provide any details or a name to ask for, just listed the number and said to call.
May 14, 2025
Wouldn't tell me anything but they called and said they would take my property and told me it was a state I lived in over 40 years ago and I was just a kid I didn't even have a credit card so total scammers but they sound so official and and realistic in a way but they don't tell you anything they won't send you anything to prove what they're saying I had to ask him from what address he was talking about he gave me an address that I don't know nothing about just kept telling me the social security ended in the last four of my social security after I was stupid enough to verify it I should have just hit the lookup button and I would have known right off the bat so that's my cue and you get one of those calls and it says look up look it up on there on their phone and then you'll find out fast
May 14, 2025
Knew my name and said this is the last attempt at trying to resolve balance before they file a lawsuit and stated the county I live in. Didn’t say what account or have any details.
May 12, 2025
No name of company or what I am being charged with.
May 9, 2025
2nd time called by this number. 1st time (3 weeks ago) they said I was being sued for fraud, scamming a bank I never heard of (American Bank) and they were coming to:arrest me. 2nd time call said on my voice mail this was my last chance to pay them and they know where I live and have a nice life for the little time I have left. I DON'T HAVE ANY BILLS & DON'T OWE ANYBODY ANYTHING. THIS IS OUT OF HAND BULLCRAP...
April 27, 2025
Caller had thick, unidentifiable accent, claimed someone would be by this afternoon to disconnect electricity if I didn’t immediately pay him by credit card on phone. Scam. No balance on my account.
April 25, 2025
Says owe money but no one picks up and they don’t even tell you the name
April 25, 2025
Threats of a law suit on a 18 year old account
April 24, 2025
They keep calling me. I called back and they said they had the wrong person and apologized. Then they called back 3 weeks later.
April 24, 2025
Left a text saying last chance today call them or they will file suite the name of person who they thought they were calling was someone I never heard of
April 24, 2025
Called and said there was lawsuit against me but wouldn't give me any information everything about it yelled scam to me.
April 24, 2025
there is a legal threat of action but no other info. Scammers are so desperate these days
April 23, 2025
Said there is a legal action towards me but I'm squeaky clean - scam!!!!
April 23, 2025
Said there is a legal action towards me but I'm squeaky clean - scam!!!!
April 23, 2025
AI Deep Fake Scam
April 22, 2025