Reported ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Phone Numbers – April 2020
Phone Numbers That Have Been Reported To Be Used By Scammers
The following phone numbers have been reported by scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. victims as being used by scammers through the SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.|CDN™ CybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. Data Network. This information was submitted to SCARS for the specific purpose of public publication and does not violate any privacy laws or regulations.
It is presented unedited as it was submitted.
SCARS makes no claim on the accuracy of these reports and presents the information as it was reported to SCARS. SCARS assumes no liability for this user-created information as per the Communications Decency Act Section 230.
Note that phone numbers can be reassigned, and a phone number once used by a scammer may no longer be used by the same person.
If you believe a phone number that belongs to you has been incorrectly reported, please complete the form here – click here. SCARS will review your request as rapidly as possible and notify you by email of the outcome. You may follow up by email 10 days after completing the form if you do not receive a reply.
To report NEW scammer phone numbers visit www.Anyscam.com
To Search For A Specific Phone Number Use The Site Search
Phone Numbers Are Ordered Alphabetically
Mhiz Choice | 2349059610787 |
岩井 | 8020723050 |
Abel Chris Romero | 2095918651 |
Adam Nelson | +60 11 3993 1874 |
Aj Highlife | 9071501519 |
Akhil Sharma | 919817851556 |
Alaine Bongco Lorca | 639566823099 |
Alceertyouh846120@gmail.co. | 9188076773 |
Alex | 18622278200 |
Allen Becker | 1-405–381-8689 |
Allen Becker | 14053818689 |
allen miller | 6787345559 |
Allen Walker | 17069339092 |
Anderson Martins | 1 (403) 615-9289 |
Angel | 3129710712 |
Angela Nichole Cook | 8622272421 |
Angela White | 19206759602 |
Angelina Sandra | 385-429-2805 |
ANGELO PAEZ TAGLE | 393312876544 |
anonymous | 81 70 4424 1101 |
Anonymous Black Market Money Lent Service | 81+3 6384 4940 |
Anonymous Black Market Money Lent Service | 81+3 6384 4940 |
Arnold Cheney | +1 (331) 205-1049 |
Artem Kepler | 352-509-5067 |
Artem Kepler | 352-509-5067 |
Ashirus Monhla Sa | 13374151499 |
Asika Godstime | 2348155483614 |
Asomah Bones | 233 24 193 2079 |
Atilla Özdestici | 90 05352233516,905524581922 |
Atilla Özdestici | 90 05352233516,905524581922 |
Atilla Özdestici | 90 05352233516,905524581922 |
Attorney Frank | +1 5188938115 |
Avalos Ramsey | 210-541-2693 |
Baba Weath | 8088576698 |
Baba Weath | 2348111024214 |
Ban Tan Chee Meng | 1163896619 |
Bin Mohammed Fazza Fan | 971509249022 |
Binh kevin nguyen | 3236286851 |
Blessed Blood | 9053004891 |
Boris vasily | 17706131255 |
Bot loan phone scammer | +81 50 5357 1083 |
Brant | +1 (561) 739-2739 |
Bridget Janine | 469-301-1298 |
briggsrichard | 9738789795 |
Bright Endurance | 2348037356129 |
Canon Richard | +233 54 993 7287 |
Carol Miller | 13217546404 |
Cassandra | 16178619576 |
Catherlin kouakey | 201-855-6372 |
Charles Glen | (832) 777-4479 |
Charles R Glen | +1 (985) 465-8439 |
Charles R Glen | +1 (804) 624-3994 |
Charles R Glen | +1 (305) 647-6823 |
Christina Mary | 6152749455 |
Christopher Bogdan | 12243130975 |
Christopher Johnson | +1 (915) 229-3424 |
Clara Moore Rankin | 4252762544 |
courteny pacheco | 3022193891 |
Crystal | 9162927515 |
d amines gergory | 18005395700 |
Dan | 5415328462 |
Daniel Weng | 61422098439 |
Danny Johnson | 6281584594181 |
Danny Wilson | 12487171703 |
Danny Yeun | 12133720889 |
Danny Yeun | 16572568773 |
David Cowie | +1 (971) 512-4272 |
David Cowie | +1 (415) 723-4848 |
David Cowie | +1 (323) 843-4874 |
David Greziere | 22578518190 |
David Jacob | 4915216382855 |
David Martinez | 14844819709 |
David Wong | 447542950912 |
Dennis Richie Nevalack | 9033807432 |
Donald | 15672718148 |
Dr Madini Opa Temple | 2348151756736 |
Dr. Paul Bisio | 4842399162 |
Emily Mccoy | 2015806308 |
Emma | 16673083097 |
eric | 4049817891 |
Eric Anderson | 2028927488 |
Eugene Robert Ouko | 723357863 |
Fdez Dean (DJ) | 14173662313 |
Flora Collins | 23409033210123 |
Frank Hfh | 2348184410307 |
Franklin Muller | 12522094166 |
Franklin Muller | 12522094166 |
friedrich charles | +1(530)675-4078 |
Fulghum McNamara | 15303773667 |
Garcia | 447427132744 |
Gen Austin Scott Miller | 2348121090887 |
General Mark A. Milley | 14454935990 |
George Leasure | 971581436866 |
Gevorg Yan | 15184073753 |
Gina Liban Palomo | 60147198953 |
Glenn Riwan, GlennbBugelli, Harry Riwan | +16614029650, |
grace morgan | 8125301529 |
grace morgan’s attorney | 233245645987 |
Happy Gold | 2347081845640 |
Harry | 2348054575179 |
Harry Thompson | 507 248-2170 |
Harry William | 447904699847 |
Helen | Jones |
Henry Cavillin | +234 811 671 2041 |
Henry Morgan | 612-255-8033 |
Henry Stones | +1 573-279-4573 |
Henry Thompson | henrythompson042@gmail.com |
i dont know | 601 488 8981 |
I don’t know, he impersonates acquaintances | +591 78561364 |
I don’t know, he impersonates DHL employees | +591 62053744 |
Ifasegun Awoniyi | 2348074364974 |
internet FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. | 4080745729 |
Investors Billions | 7038345393 |
James | 4257262544 |
James Acebedo/Sachin Sollapure | 3045843642 |
James Dailey | +1(315)9493929 |
James Douglas | 245965002036 |
James Michael Herd | 905370263284 |
James robinson | +1 (206) 457-0265 |
Jay | 16095779843 |
jay Hill | 530-812-7460 |
jay Hill | 530-812-7460 |
jean marie | -4229 |
jean marie | -9240 |
Jeff Blake | 661 339 4615 |
Jeff Blake | 661 339 4615 |
Jeff Blake | 661 339 4615 |
Jeff C Adams | 607-323-3121 |
John Anderson Wayne | 142671816261 |
John O’Connor | +1 619 349 77 31 |
John Smith | 2348143112920 |
John Smith | 6502608876 |
John Thompson | 14096589518 |
John Williams | +971 52 880 1845 |
Johnero Imeokparia | 2348077751695 |
Jon Bach Fitzpatrick | 509-942-4842 |
Jon Bach Fitzpatrick | 773-985-5241 |
Jon Bach Fitzpatrick | 571-406-4881 |
Jon Bach Fitzpatrick | 772-287-6600 |
Jon Bach Fitzpatrick | 512-734-8289 |
Jon Bach Fitzpatrick | 321-754-6110 |
Jon Bach Fitzpatrick | 512-593-1727 |
Jon Wolfe | +1 (740) 469-3066 |
Jon Wolfe but has been all using name John Weeks | 17404693066 |
JonNa h Fitzpatrick | 424-274-1092 |
Joseph Dunford | 7188335299 |
Joseph Hansen | 7707443819 |
jovimel s perez | 63 955 932 8850 |
jovimel s perez | 63 955 932 8850 |
Judy Foster | 17607039483 |
Karen | 16012074603 |
Kate | 12186318742 |
Kate | 13157570732 |
Keanu Reeves | 12063456789 |
Kecher William | 2347018811853 |
Kevin | (407) 484-9809 |
Kevin | (407) 484-9809 |
Kevin (pseudonym) | +1 302-492-6076 |
Kimberly AKA Danielle Delaunay | 712-525-3450 |
Kurt | 61423660618 |
Kurt | 61423660618 |
Kリース担当柏木 | 369125042 |
Kリース担当柏木 | 8087209368 |
Lee | 16692577882 |
linda kuffour | kusimi |
Linda Moses | 12132122126 |
Lisa | 16179961727 |
Lisa Gainey | 18034291947 |
Louis Gates | 17863534973 |
Luis Chen | +1(917) 789 1956 |
Luke Bryan pretending to be anyway | 16159339670 |
Mäñ Lìkê Wēst Kïñg | 9019873363 |
Marcus | +1(662)475-9972 |
Mark william | 2348029781236 |
Marsh Lionel Ronnie | 2348169044284 |
Mary Opong | 233 54 574 1065 |
Megarichie | 234-903-380-2486 |
Megarichie | 234-903-380-2486 |
Melissa | 612-268-1635 |
Michael Harrison | +1 (408) 837-2916 |
Michael Pilgrim White | +1 203 571 4773 +1 707 216 1707 |
Michael Pilgrim White | +1 203 571 4773 +1 707 216 1707 |
Michael Whittier | 678 348 6546 |
micheal thom | 447440177782 |
Microsoft support | 8443829189 |
Mona Johnson | 13477736398 |
Mortgage refinance | 4692255008 |
mr martinez | (601) 550-6071 |
Mr wilson Sure Alert Investment | 2349056517730 |
Naatia Salifu | 233242409977 |
no name | 5129917262 |
No Name | +44 845 528 0097 |
No Name | +44 845 528 0097 |
No Name | +65 82313886 |
No Name | +65 65055461 |
No name (Singtel Scam Call) | +65 67646231 |
no name but claim to be SSA | 727-569-6069 |
Nobody knows but appeared as Gods Son | +1 (317) 548-4385 |
Nobody knows but appears as Gods Son | +1 (317) 548-4385 |
Not specified | 369236743 |
Not specified | 7026145724 |
Oloh Omoarebun | 2349021586268 |
Owen | 447723454360 |
Patricia | 4233520047 |
Patty Sharon | 6785613531 |
Paul | 6606208865 |
PAUL ANTONIO | +1(409)203-3021 |
Perfect Options Support | 18102022200 |
Philip Evans | +1 917 272 0861 |
Philip Josh Farmer | 424 365 5212 |
Phillip Kratzer | 8035080703 |
Powell West | 2348132685303 |
prodrmithatakan | 0530 130 49 48 |
prodrmithatakan | 0530 130 49 89 |
prodrmithatakan | 0530 130 49 89 |
Prophetic Joshua | 7084391113 |
Publisher’s Clearinghouse Scam | 8764677796 |
Queen pablo | 2348055431163 |
Raymond | +1 (213) 444-5835 |
Raymond Gregory | 7868053339 |
Raymond Lachlan | +1 (321) 290-1128 |
Real name ;prodrmithatakan/ fake scam name :Michael Whittier | Real contact# Istanbul Turkiye:0530 130 49 89:Scam ,,US. # 678 348 6546 |
Real name ;prodrmithatakan/ fake scam name :Michael Whittier | Real contact# Istanbul Turkiye:0530 130 49 89:Scam ,,US. # 678 348 6546 |
Real name ;prodrmithatakan/ fake scam name :Michael Whittier | Real contact# Istanbul Turkiye:0530 130 49 89:Scam ,,US. # 678 348 6546 |
Rhea M. Malalay | 11639104628349 |
Robert Gray | 2816037352 |
Robert Larson | 15123346679 |
robin yong | 971528117124 |
Robin-George McPherson | 406-315-7055 |
Robo | 3126679947 |
Rose Michael | 6614636438 |
Rose smith | +1 (978) 431-2170 |
Rudolf Maidman | 442033895139 |
Sandra | 16692570076 |
Sloane harris | 2563684787 |
Smith Williams | 13018525417 |
Social Security | 9249984834 |
Social security | 8002581840 |
Social Security | 914-200-3495 |
Social security | 8325107192 |
Social Security Administration | 3152734787 |
Somaning Tadasanur | +60 11‑1722 5618 |
Stephanie | 14133372166 |
steven | 7653822977 |
Steven Nikolai | 347-667-5723 |
student loan | 8778792755 |
Sugar Daddies | 3134519246 |
TA TA | 2348051572204 |
Thomas | 44741834887 |
Thomas De Yong and Adam Smith and Diana de Yong | +44 7460 824985 +447447300677 +1 (213) 348-1844 |
Thomas De Yong and Adam Smith and Diana de Yong | +44 7460 824985 +447447300677 +1 (213) 348-1844 |
Tom | +1 (539) 888-1037 |
Tom Blakeley | 2348106377777 |
Unknown | 15038636681 |
Unknown | 15039605022 |
unknown | (725) 465-9965 |
Unknown | 18335631029 |
Unknown | 19292673433 |
Unknown | 16146863738 |
Unknown | 18724650277 |
Unknown. SSA scam | 2402302611 |
unkown | 8447454421 |
unkown | 8447234318 |
Vickie Jones | 6014601072 |
Victoria | 17249133857 |
Webster Harry | 14408630073 |
wireless caller | 4086096146 |
Za Mani | 8127969129 |
エーリース | 359246243 |
エーリース | 8081231857 |
マネサポ山下 | 369129728 |
マネサポ山下 | 7041718119 |
ミワ | 362609775 |
ミワ | 8019984263 |
ミワ | 817010786983 |
ミワ | 7010786983 |
中田 | 359246109 |
中田 | 7044221439 |
中田 | 8077308007 |
小山 | 8023984608 |
小山 | 8084608065 |
岩井 | 369152395 |
新田 | 345608604 |
新田 | 7041266132 |
松永 | 8088878546 |
松永 | 345300429 |
牧 | 8013016147 |
牧 | 8087260040 |
牧 | 8077311619 |
福田 | 369031789 |
福田 | 8023565213 |
立花 | 8013015728 |
花山 | 369142936 |
花山 | 8095228490 |
花山 | 8087259269 |
花山 | 369140377 |
金融情報センター | 5053571083 |
3197005031103 | |
79410274518 |
TAGS: Reported Scammer Email Address, SCARS Archives, SCARS|CDN, Email Addresses, Reported Emails, Scammer Emails, Reporting Website, Anyscam.com
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By the SCARS™ Editorial Team
Society of Citizens Against Relationship ScamsSCARS SCARS - Society of Citizens Against Relationship Scams Inc.
A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims.
Visit www.AgainstScams.org to learn more about SCARS. Inc.
A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org
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