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 – July 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
| – | +44 7418 601314 |
| – | +44 7537169985 |
| – | +44 7925648312 |
| “Alex Luxinger” | 17865086600 |
| “Alex Luxinger” | +62 817 9551091 |
| ~kbc kbc | +91 93659 08746 |
| +2349018768268 | 2349018768268 |
| Aakash Verma | 8299398800 |
| Aaron Minh Lanh | 447452392411 |
| Aaron Minh Lanh | +44 7452 392411 |
| Abhinay Kumar | 918708983733 |
| Adalvis Polanco | +1 929 240 7754 |
| Adam Benton | 29764754188 |
| ADEBAYO MOSES | (+234) 07080427910 |
| Adekunbi Adefumbi Laoye | 234-701-099-2460 |
| Admin | 8036682220 |
| Ahmed Bryan | 66804506342 |
| Ahmed Bryan | 13128720884 |
| Aiax | 14248000435 |
| Alejandro Hernandez | 525578594347 |
| alex james carlo | +39 351 191 0774 |
| Alexander | 2348184813461 |
| Alexendre Ahamed Eithan | 7543006361 |
| Alina Tkachuk | + 380 66 038 5141 |
| Alon | 347-699-2572 |
| Amazon | 2678175395 |
| Amazon Support | 4177270351 |
| Andrea | 9294649964 |
| Andrea | 9293000581 |
| Andrew Giuseppe | 3179360812 |
| Andy Younhee | +44 7561 252740 |
| angelina santos | 16234394977 |
| Anne Sanegpach | +66 80 173 0619 |
| Anon | 27812082409 |
| Anthony Bermudez | 5105561042 |
| Antonio / Anton | 447519112365 |
| Auto Warranty | 9704101284 |
| Baka | 261340595732 |
| Beck | 1-786-508-2915 |
| Bombaj Wesley | 3473137004 |
| Brandron | +1 (504) 266-3244 |
| Brian Anderson | +1 (408) 430-3677 |
| Burnaeva Natalia Sergeevna | -7902369 |
| Caitlyn | 85252648251 |
| carbonforextrade.com | 85257013351 |
| carbonforextrade.com | -6486508 |
| Carlos – Monica | +1 (918) 552-7174 |
| Catherine Chaney | 7154384442 |
| Charity Ali | 94771791520 |
| Chris Young | 17374448076 |
| Christopher Chang (Zhuang Xu) | 609-594-4394 |
| CIBC VISA | 6134767005 |
| Clark Felix Rezendez | 9703631748 |
| Dai Akito | +1 510-991-2220 |
| Daniel | 13057681256 |
| Daniel Jackson | 301-771-9517 |
| Daniel Stet Rose | 980-643-8491 |
| Daniel Vatter | 2019484973 |
| Daniel wash | 19785616615 |
| Das | 95559 66454 |
| Dave Wong | 1607247087 |
| Dave Wong | 16072470871 |
| David Chio | -2968 |
| David clifford | 16692401554 |
| David Milsom | 447451204771 |
| David Wong , David Hwong , spendwong7:Instagram account | 12082737918 |
| Dean Gillies | +1 7707692349 |
| Dean Gillies | +1 847 236 2513 |
| Delivery person | 8190 6129 2299 |
| Dennis A Andersen | +1 509 5301709 +1336 422 1147 +1 336 218 9600 |
| Diploma (no name) | 1 702 482 8939 |
| dont know | 781-806-4509 |
| Doris Richey | 3039102296 |
| Douglas Casillas | 518-539-8702 |
| Dr. Richard Canela | +1 (508) 845-6393 |
| Drink walter | 8303339492 |
| D-Sunny | 12132955027 |
| Duc Nguyen | 447418332176 |
| Dunshie Illuminati | +91 96433 56158 |
| EK HealthLine Eddie | + 44 7862 072304 |
| Elijah Holden | +44 7818 752995 |
| Elizabeth Anna | 14058366872 |
| Elizabeth Lucas | +1(904)258-1733 |
| Emily | -3322 |
| Emily Elias | 1 562 543 3180 |
| Emmanuel Esiobi | +234 806 693 5594 |
| Engr. Mark James W. Richards | 17039967490 |
| Engr. Mark James W. Richards | 17039967490 |
| Eric Wong | 380662607978 |
| Fake name is “~dinda” | +62 878-2324-8023 |
| fake name Maya Boudali | 212653752024 |
| Fake! ‘Crypto Anup Company’ Whats Up No | 13147824001 |
| Fake! ‘Crypto Anup’ Whats Up No: | 18176771710 |
| Fargo ND | 7018508625 |
| fletcher glenn hamilton | +1 219-767-6016 |
| Francesco Whatmough | +7 (901) 593-44-48 |
| Frank Michael | 905310868193 |
| Frank Perez | 9172008307 |
| Frank Richard | 18544224374 |
| Geoffrey James | 18572939839 |
| George | 14133849106 |
| George j Ken | 9842032025 |
| Gerlyn | 639078211659 |
| Gracious Arvid | 001 413 3279373 |
| Gracious Arvid | +43 699 11111563 |
| Hakker | 14696943951 |
| Hami | 989059711369 |
| Hannett james | 60167289151 |
| he goes by name of Michael Joe | 16314937357 |
| Henry | 717-864-0083 |
| Henry Stones | 1 573 279 4573 |
| Himani/Rohit | 918130872833 |
| Humphrey | +234 907 050 9902 |
| hym mingue | +1 (205) 964-8793 |
| Ihihk | 937943043 |
| Ikechukwu Kingsley | 7063293417 |
| Ina Regina Evangelista | 639291172952 |
| Jacobs Serder Alaye | 520-329-4029 |
| Jae Hogan | 1-201-589-2982 |
| Jahnavi desai | 919408289434 |
| James | 795542760 |
| James Kirill | 4245291604 |
| James Kirill | 4242150479 |
| James Rogers | 233575477888 |
| Jardine April coaching Limuran | +63 9270270984 |
| Jason | +1 (845) 402-0218 |
| JASON CHAN | 447459612930 |
| JeffBlake15 | “661 339 4615” |
| jeffreykunwoo | +1 301 636 7072 |
| jeffreykunwoo | +1 437 371 5890 |
| Jenifer Ames | 19105161170 |
| Jenifer Ames | 18326023733 |
| Jenifer Ames | 18143836418 |
| Jennifer Ming william | 1286546955 |
| Jennifer Ming William, Jennifer Jang William(안신욱) | +1(801) 351-0724, +1(413) 271-5465 |
| Jeremiah | 631-762-4635 |
| Joffrey Pharamond | 5673310228 |
| John David Mark | 14097530641 |
| John Dugger | 213-536-6908 |
| Jonathan Dugger | 409-2342387 |
| jones conner | 6072863320 |
| joon steven | 19712488590 |
| Jose William Buchanan | 12096000258 |
| Joseline macaday | 6396907741 |
| Kai Chen | 85260959408 |
| Karl Eikenberry | 2348101184430 |
| Katie | 85264383200 |
| Kay Jeremy | 6282116856567 |
| Keane Baros | +1 (917) 283-5414 |
| Keanu reeves | 13203470575 |
| Kelvin Christopher | +1 (248) 278-1739 |
| Kiffany Cody | 14045432731 |
| Kiffany Cody | 4045432731 |
| Kim | ＋32460245631 |
| Kim | ＋14084448814 |
| Kim Mee | +1 (909) 3663493 |
| Kira’s | +372 5692 7775 |
| Kristina | 1 (469) 797-5298 |
| Kristofferson King | 001 719 347 5508 |
| Lafaytlsul, co | 3036731738 |
| Lena Baker | 4915219229064 |
| Leonard Andrew Preston | (724) 677-6114 |
| Lin | 447367708703 |
| Lin | 85268404811 |
| Liu Yang | 447868140103 |
| Lucas | -82293592 |
| Lupita | 8077776323 |
| manson | +1 509-761-4383 |
| Marc William Dubois | 33756874269 |
| Maria n davis | 5184702681 |
| Mariana Dubon | 19494919243 |
| marilynamendez45 | 4023474231 |
| Mark forrester | 447379724450 |
| Mark Foung | +55 11 98341-3039 |
| Mark Kate Linda | 447441413963 |
| Mark Wang | 447557511305 |
| Mary (fake name maybe) | +234 7062916217 |
| Mary Heyford | 233506582324 |
| Mary78931 Anjela | 16692744691 |
| Mathew Victor | 2349073604669 |
| Matthew | 864-986-0696 |
| Max | 17207976385 |
| MAXIS (ABU SAMAH) | +62 821-9584-6748 |
| MD Rana pratap singh | 917041393566 |
| micael | +1 (518) 595 9410 |
| Michael Brown | (+27)0813615852 |
| Michael Davis | 001306 4036140 |
| Michael Dean | 6503343575 |
| Michael Robinson | 6095218421 |
| Michael Wong | 886906520228 |
| militarydoctor41@gmail.com | +1(450)232-7527 |
| Mills Anderson | 7177440019 |
| Miracle | 7632305229 |
| Mitsuko | 85363776224 |
| Monica Fuller | +27 73 122 8956 |
| Mr. Dede | 85265873178 |
| Mr. Thomas | +234 805 909 3541 +2349047591576 |
| Mrs. Manyalela | 15719912550 |
| mun lee | +1 979-402-6249 |
| mustafa | +447856 896994 |
| N/A | +1 (786) 325-0648 |
| Named as jio agent | 923494641837 |
| Natacha Bleue | 4915217184841 |
| Natasha Margie | 1+715-994-0717 |
| Nazi | 638765128 |
| Ngene Ebuka Frank | +234 901 790 5818 |
| Nicolas Freddie / Nicolas Bravo | +1 (205) 538-0158 |
| No | 13213242700 |
| No | 2347063402894 |
| No | 2349012293241 |
| No | 2347034831315 |
| Non name | 2347063402894 |
| Non name | 234706340 |
| none | 18492782547 |
| Odaen Darius | 43 42746581 |
| olena oksana | 225 66 78 17 87 |
| Owen | 447515153739 |
| patrck scott | +1(414)400-5183 |
| Paul Allen | 381628485876 |
| Payment | +234 904 237 1435 |
| Phuong Duy | 469-270-1231 |
| Pierre Laporte | 5511937654967 |
| Pinky June | 606-230-2069 |
| Rafal J Sayed | +1 (323) 543-7860 |
| Raliya Awudu | 233208418847 |
| Raymond Emmanuel Etuk | 2347089654465 |
| Reginah Boamah | 2330554023203 |
| Riccy | 447378185355 |
| Richard | 447868709687 |
| Richard Duane | 14174140952 |
| Roatsea Pichthida | 855965512248 |
| Rose | 16155921968 |
| Ryan Harvey | 18188391975 |
| Saada Issah | 233543038663 |
| samuel philip | +234 7063209595 |
| Sara Wellingtaon | 4632057172 |
| Sharon B. Bisset | 518 254-5485 |
| shivam | +91 8603813339 |
| Shoess maniaa | 9898257044 |
| Smith Philip | 18126749513 |
| Social Security | 5306188201 |
| Sonu lot sonu | 085699 39799 |
| Sophie | 447549589617 |
| spam | 6026108735 |
| Stephen | 447900522190 |
| Steve | 2053156899 |
| Stjepan Hauser | 12132958655 |
| Stjepan Hauser Cello Official | 19512284890 |
| Stjepan Hauser group fan | 12029358653 |
| Stjphen Hauser | 923348204693 |
| Susan Clara | 6603438838 |
| Swathi | 6822147226 |
| Tamas Miculina-Ana | 33755395156 |
| Tanishka goyal | 919783609418 |
| Thijs Brunnekreft | 3197010210418 |
| Tim Danny | 4155624420 |
| Tim Denny | +1 (415) 562-4420 |
| Timothy C Thompson | 2064150702 |
| Todd Sloan | 8453632471 |
| Unknown | 19163046654 |
| Unknown | 14693956459 |
| Unknown | 13238256927 |
| unknown | +1 (413) 337-1496 |
| Unknown | 6124414346 |
| Unknown | 2312725076 |
| Unknown | 2096385692 |
| Unknown | 31623256615 |
| Unknown | 14582327468 |
| Unknown | 60291362 |
| Unknown | 19097806806 |
| Unknown name | 6027803190 |
| Unkonwn | +1 951 3055975 |
| USPS | 2564960956 |
| Vc Jio | 923126380285 |
| Victoria Quansah | 233509921674 |
| Victoria Quansah | 233541237254 |
| Vincent Christopher Wallace | 9045397387 |
| welfare secretary | 447723666631 |
| WILLIAM B GARRETT | 984226-6226 |
| William Hale | 7245653838 |
| william M | +1(437)2661554 |
| Wireless caller | 9702749581 |
| Wireless caller | 9285669219 |
| Wireless caller | 9285665559 |
| Wireless Caller Amazon | 9285662348 Call back 8007362219 |
| Woodrow Wilson | 1(425)333-8781 |
| Wright robert | 7202953429 |
| Zhang Huafeng | +853 62649050 |
| Zulu | 074 202 4424 |
| ZZ | 447572488257 |
| 李俊铭 | 85266457572 |
| 陈帆 (Chen Fan) | 8616566982653 |
| 19292245962 | |
| 15042010363 | |
| 8327937470 | |
| 447537184408 | |
| +1 (914) 206 39 31 | |
| +1 (502) 378-5538 |
TAGS: Reported Scammer Email Address, SCARS Archives, SCARS|CDN, Email Addresses, Reported Emails, Scammer Emails, Reporting Website, Anyscam.com
To Learn More Also Look At Our Article Catalogs
SCARS Printed Books For Every Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com From SCARS Publishing
Visit shop.AgainstScams.org
Each is based on our SCARS Team’s 32 plus years of experience.
SCARS Website Visitors get an Extra 10% Discount
Use Discount Code “romanacescamsnow” at Checkout
SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide
LEARN HOW TO RECOVER ON YOUR OWN
This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as trauma counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groups, or completely independent – on your own!
The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.
After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.
The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!
SCARS SLATE BOOK – Let Us Explain What Happened!
A Guide For Families & Friends Of Scam Victims
HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS
This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.
The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.
Each person is different and it is important to understand how relationship scams work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.
SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer
ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!
Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you
Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!
As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.
The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.
100% of all profit goes to help SCARS help more scam victims worldwide.
Your generous purchase allows us to maintain our scam avoidance, support, and recovery services. Please help SCARS and stand proud.
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