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 – May 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
Dickson Kiplagat | (318) 306-5976 |
Kelvin Chen | (747)203-7922 |
Adam | 1888-915-3989 |
Agbay Mercy | 639958393104 |
Aleah Jasmine | 518-500-3274 |
AleahJasmine | +1 (903) 307-6446 |
alex | 23470610700377 |
Alexandria Murphy | 00 353 866 1727 |
Alexandru Anthony Constantin | 9292009827 |
Alice | +852 9265 4968 |
Anber | 1 (829) 202-2885 |
Andrew Lee | 13047260911 |
Andy Savoie | 2103994060 |
Anish Agarwal | 9233486881 |
anthony luther | 2394201939 |
Anthony Luther | 12394201939 |
Anthony not sure of last name | 9197567510 |
Anthony Warren | 786-903-9357 |
Antonio Sylvester Fernando | 61475286741 |
Antono Guerra Adams | 15129673082 |
ARC Case Managment Group | 4705290324 |
Austin Garcia | 16615328982 |
Bank manager,Jio KBC scammer | 917899052753 |
Beatrice | 233202904342 |
Beatrice | 233202904342 |
Ben Albert | 12172921375 |
Benjamin A Mason | 15085978061 |
Bryan Reese | (310) 751-7692 |
Calvin | 441133202089 |
Carl Jonas Svensson | 8043499546 |
Carl Jonas Svensson | 46761198124 |
Carlie Diana | +1 (506) 479-4940 |
Catherine Dupraz | +1(518)3440150 |
Catherine White Sgt. army | 9703164758 |
Chang | 971557400826 |
Chelsea S | 3099897809 |
Chen Olivia | 12133570554 |
Chen Olivia Kim | 16504464745 |
Chris Evans | +1(559)201-7041 |
Christina Edward or Karim Jibril | +233 024 105 1698 |
Christopher Morgan | 856-677-8076 |
Christopher Morgan | 201-701-8781 |
cliff | -7769 |
cliffweng or Clifford weng | 1 2044103277 |
computer refund | 888-885-0025 |
Connor Lawrence | +1[331]207-4815 |
consumer insurance vehicle warranty call | 8334080374 |
creedence resource managment | 8336202695 |
Curry Hernandez (odom) | 5094983284 |
Damian Johnson | 918448029053 |
Dan James | 2563927964 |
Daniel bams | 221705612016 |
Danielle Delaunay | 233547637923 |
David Dante Armani | 16043734744 |
Deborrah Simon | 6157873297 |
Deborrah Simon | 16403001663 |
Diana Hanuman | 112348055624270 |
Dominic Brian | 5733425395 |
Dominique Jamois | 22991267997 |
don’t know | 11992372311211 |
don’t know | 11441908237963 |
don’t know | 1125778131101 |
don’t know | 1125778131101 |
don’t know | 272024932 |
don’t know | 272025614 |
don’t know | 272025170 |
Doris jahn | 447451278308 |
Douglas | 16468956637 |
Douglas Scott | 2099103293 |
Dr. John Anderson | 3236796055 |
Dr. Terry Lewis | +52 181 2641 2022 |
Dr.Michael Grayson | 1 305 563 8901 |
Dubai Emperor | 971569801931 |
Dwight Engelbert | +19044785073 or +14049000014 |
Eason Wang | +1 (213) 431-0653 |
Eddie Kwan Lee | 971553982684 |
Eddie Kwan Lee | 19706145083 |
Eddie Kwan Lee | 16467939662 |
Employment Law Experts | 27659363282 |
Eric James Morgan | 112349058925582 |
ernest waynesmith | 904-541-6813 |
Ezekiel Pius | 361 484 3258 |
Fake Apple Support | 949-470-5640 |
fake IRSIRS The Internal Revenue Service (IRS) is the revenue & tax service of the United States federal government responsible for collecting taxes and administering the Internal Revenue Code (the main body of federal statutory tax law.) It is part of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs. Visit www.IRS.gov to learn more. | 9283639823 |
Fake Social Security Admin | 6032157123 |
fake ssa | 8778459583 |
fake tech support | 8772272303 |
Fay | +852 6215 6970 |
Fernandogomespinto | 12134445988 |
Frank thomas | 5174658376 |
Fred Quansah | 233545355317 |
Fredrik Olsen | +31 6 85435746 |
FreeWay Insurance wardialing | 8444997567 |
Gardnerkay | 3092046230 |
Gary Allan | 1 (760) 678-5908 |
Gen James M Mconville | 2348073898298 |
George Thomas | 3156961763 |
Georgina Wilson | 13392091944 |
geschäftlich genutzte Nummer | 225 55 24 62 58 |
gmil webmasters scam | 8009959595 |
godfrey wang kim | 13413336842 |
Hamdan Bin Mohammed Bin Rashid Al Maktoum | 97123412345 |
HannahJames | 233549355669 |
Harry Price | +1 (609) 879-0406 |
Harry Scott | 5122775013 |
Houston TX SOcial Security | 3462937311 |
Howard Briggs | 5713499918 |
https://psychedelicdeals.com | +1 (510) 519-7435 |
Isekiel jahah | 447511108422 |
Ivan Solazar Torres | 16029355162 |
James Parker | 17074032759 |
James Smith | 1409993371 |
Jane Yeng | +1(306)8025070,+1(306)9004806 |
Jason Peng | 19292262827 |
Jason Peng | 19296373666 |
Jasontriplet | 18704551390 |
Jeff Blake | 407 995 6031 |
Jeff johnson | 208-336-0844 |
Jeffery Conners/Petch | 9294370353 |
Jennifer osei | +233553217728 and +233543153246 |
Jennifer osei | 233553217728 |
Jenny | +234 812 136 8357 |
Jim | 13234739928 |
Jio Kbc scammer, whatsapp caller | 923091653409 |
Joel U Maxwell | +1(786)530-8544 |
Joga | 9655913458 |
John Peterson | 2349090105817 |
John w knowles | 8046244897 |
Johnson Eric | 66927158978 |
Johnson Eric | 447418397417 |
Jon Wolfe | 2134674863 |
Jon Wolfe | 2137846863 |
Jon Wolfe | 1-213-784-6863 |
Jordan Pitts | 447723994858 |
jorge garcia | 8189218868 |
Joseph Grant U | 12132602133 |
Josh R Micheal | +1 (619) 320 1247 |
Juan | 16475763675 |
Juan Mathews | 5415697420 |
Juanma | 34932716046 |
juen velez shan remsey | 1_845_232_1401 |
juen velez shanr remsey | 18452321401 |
Katie | 802 2650143 |
keanu charles | 14079886013 |
kelvin jeong | 14169074374 |
Kelvin Lucas | 11447596815325 |
Kennedy Wright | +44 7405 524816 |
Kevin Lyon | +44 7588 855573 |
Kim Jacquie | 254791492136 |
Kim Jacquie | 254727946607 |
Kim Jacquie | 254798419385 |
Kim onyu | 447466561249 |
Kim onyu | 447466561249 |
Kingsway Gadget Store | 639617793760 |
Krishu fashion | 8511146328 |
Larry Clyburn | 3013992946 |
Laura Hall (Cheryl L Courlivant) | 1(713)510-9653 |
Lawrence Royland | 16313198356 |
Legitimate Gees | 2349076529227 |
Leo Salvation | 2349053193206 |
Lisa – not real name | +1 (415) 797-3196 |
Loretta Carr | 540925924 |
Louis | 233556902597 |
Ltg Charles D. Luckey | 16167302247 |
Lucas Alexandru | 447543494003 |
Luis Patrick Taylor | 2347065905785 |
mack young | +44 7438 430697 |
Marie Dulpanda | 225 88 59 78 02 |
Marie Dulpanda | +225 88 59 78 02 |
Mark Bateman | -2327 |
Mark Bateman | +90 548 886 1236 |
Marsel Dhroso | 3242783810151 |
Marshall (Johnathan Marsh) | +1 (631) 203-6522 |
Martin Otto | 819071291297 |
Matthew(Matt) Nilsson | 2482895281 |
Matti Brcito Alexander | 447537158941 |
Melek Kalyoncuoglu | 905530625893 |
Mervin | 6594679164 |
Metin Canan | 447466793216 |
Michael Cheong | +1 (901) 443-2120 |
Michael David | 8283517939 |
Michael Robinson | +1 937 582 1779 |
Mickel Mack | 9137231448 |
MNC Company Registration Department | 917078748525 |
Monica sandford | +1(585)524-0440 |
Monty Cristo | +1(786) 733-4089 |
MR MATHEW SAN | +234 808 672 2069 |
N/A | 8626217917 |
N/A | 21656231973 |
N’de | +229 96 22 53 57 |
NA | 2136521761 |
Nameless | 12163526851 |
Nancy Black/Mcintosh/durham | 9167640553 |
Nicholas | 4432371270 |
Nicole Garry | 15177985804 |
Niels Traut | 4915903915817 |
Noah Schuster | 8597400202 |
Nokia Promo | 2348169237709 |
None bitcoins adress 3Kkn9Rpv837Xq83tm6NQYXrvfiCSxW3ZHM | 8636594863 |
not known | 7085667126 |
Obokhai Joanna Joan | 2347039733645 |
Oduro Ernest | 233559188864 |
Olax Dave | +1 (262)3940395 |
Oliver Smith Walker | +1 909 699-0116 |
Oliver Smith Walker or Amir Nawaz | +971 56 592 8967 |
Osas Kelvin | 202-921-4704 – 202-925-8712 |
Oscar White/ Collins | 15129911579 |
Patrick Biendekapp | 13046062606 |
Patrick Nathan fair | 18458682365 |
Paul | 4109294136 |
Peter Andersen | 3125353736 |
Phil Wei | 12542035064 |
Philip Conte | +234 701 297 8673 |
pill scam | 8556593634 |
Pj | 7254887274 |
Preston | 2348143805659 |
Priscilla Bloom Werner | 17173053444 |
Ramos Albert | 17159534456 |
Rania logan | (†447989010764) |
Raul Sanchez | 9094406384 |
Ravindra Verma RIL | +91 70795 41558 |
Raymond (ggabee) | 7865895861 |
Reeder HUMPHREY | 6318625588 |
Reeder Rowland | 432-245-3507 |
Reiko Edward | 13213269111 |
Riamin Varida | +60 11-3385 5538 |
Rich Pablo | 2347059880584 |
Robert Hoffman D Andrew | 13466006055 |
Robert james | 13046062606 |
Robert Pachenco | 14156888867 |
Rocko Del Giglio | 888-579-6265 |
Sam Wilson | (919) 891–4802 |
Sam Wilson | 5107514909 |
Sam Zackbreg | 2330558787239 |
Sarah | +1 (240) 442-8785 |
Sarah Okolosie | 2348074407774 |
Sevia Ahmed | +30 698 288 2119 |
Shirley Allen | 1414 622 0124 |
Shirley Diamond | 3154963354 |
Sixtus Sunday Nwogu | 233246887857 |
Social Security Adm | 12102603373 |
Social Security disablity | 9282226762 |
Srilakshmi Raavi | 14092929996 |
Stella Stevens | +1 (951) 291-8251 |
Stephen FERGUSON | 16469743460 |
STEPHEN LIM | 447708606489 |
Steve Kelvin Lawrence | 001315288-6594 |
Steve Mark | 4132895863 |
Steve Mark | 4132581889 |
Steve Mark | 815575842 |
Su Fen | +85 254 212 2780 |
Sudathip Yamee | 66612932401 |
Sunday Osagie | 2348169099642 |
TEPLAKOVA | +380 68 456 4116 |
They’re using her as multiple names | 413-248-6226 |
Tipade Harry | 3162024962 |
Tipadeharry | 131620024962 |
tony wilson | 3472021500 |
Unknown | 17164192914 |
Unknown | 19179413837 |
Unknown | 17073029667 |
Unknown | 13026484167 |
Unknown | 18582846570 |
Unknown | 19713594171 |
Unknown | +92 3036613881 |
Unknown | 19496155622 |
unknown | 504-475-3427 |
Unknown | 19496305177 |
Unknown | 15415802354 |
Unknown | 16552962369 |
Unknown | 19032385068 |
Unknown | 15628520280 |
Unknown | 15038008189 |
Unknown | 15598951726 |
Unknown | 1657.384-5263 |
Unknown Microsoft? | 9285665831 |
Unknown – Pakistan Number over WhatsApp | +92 317 582 5680 |
Unkonwn | +1 7192845828 |
Us tech support | 8885909063 |
usman abbale | +1(585)361-9196 |
vehicle service center calls warranty dept | 8885826870 |
Victor Adams | 17187510639 |
Volle Sophie | 33756883197 |
Wakins Anthony | 2348109517143 |
warranty scam | 8885315403 |
We Date On Satespace | 27680028328 |
We Date On Satespace | 27657231149 |
We Date On Satespace | 27607797715 |
William Ethan Parker | 447309528351 |
William Ethan Parker | 447309530929 |
William Ethan Parker | +1(417)3868288 |
Williams | 447417446735 |
Yirebmik Airoliv Noida | 16149248473 |
19179414579 | |
17854078695 | |
+1(917)725-3930 | |
+234 701 507 1891 | |
9013105562 | |
5302915894 | |
940 531 5323 |
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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